- Conduent (San Antonio, TX)
- …support case development. + Monitor real-time and historical data for emerging fraud trends, high- risk transactions, and vulnerabilities across programs. + ... reports and analyzing transactional or identity data. + Strong understanding of fraud frameworks, risk indicators, and analytics-based prevention strategies. +… more
- Navient (Austin, TX)
- …Data teams to implement improvements. + Act as the liaison for operational fraud issues, collaborating with Credit, Risk , Compliance, Legal, and Customer ... and regulatory expectations. **About You:** + 3+ years of experience in fraud operations, credit risk , or financial services, with at least 1 year in a… more
- PNC (Houston, TX)
- …or a technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting or ... Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy… more
- Bank of America (Fort Worth, TX)
- …include researching and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound ... Sr Fraud Analyst II - Global Payment Operations ...and service support. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize… more
- Guidehouse (Richardson, TX)
- …developing cases, identifying and analyzing points of compromise, and communicating potential risk to Fraud leadership. + Determining action required based on ... employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud… more
- Fannie Mae (Plano, TX)
- …prior experience includes supporting and leading compliance programs including mortgage fraud , performing risk -based auditing and supporting enterprise risk ... leadership. You will focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions. *THE IMPACT YOU WILL MAKE* The… more
- Bank OZK (Dallas, TX)
- …Crimes Risk Management Council, Executive and Board Risk Committees, Risk Metrics, Fraud Risk Assessment, Daily Operational Reporting, Capacity ... one-on-one conversations and within group settings. + Leads analysis of emerging fraud trends, fraud risk criteria, and high- risk population segments. +… more
- Wells Fargo (San Antonio, TX)
- …to meet business objectives + Interpret and develop data and reports on emerging risk in the fraud environment to implement functional area policies or ... reports and assist in hiring talent **Required Qualifications:** + 4+ years of Fraud Claim Investigations or Policy Violations, Risk Management or Compliance… more
- Google (Austin, TX)
- …on signal development, data analysis, cyber security, or anti-abuse. + Experience with fraud /abuse investigations, fraud risk management, security and threat ... SQL, Python, Golang, including knowledge in Messaging (xMS/RCS) or SIM/Phone Number fraud and abuse. + Excellent communication and presentation skills (eg, written… more
- City National Bank (Austin, TX)
- …* Experience supporting internal or external audit functions * Working knowledge of fraud risk identification and escalation protocols * Ability to manage ... Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance, risk mitigation, and operational efficiency across the Mortgage Division. This role is… more