- Synchrony (Dallas, TX)
- …a leader in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Execute on ongoing evaluation of CTC (Critical to ... dual card and private label product. This role includes credit and multiple risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit… more
- Google (Austin, TX)
- …in data management, metrics analysis, experiment design and automation. + Experience with fraud and risk management or statistical and quantitative modeling. + ... by ensuring online safety by fighting web abuse and fraud across Google products. In this role, you will...navigate challenging online safety situations and manage abuse and fraud cases. The US base salary range for this… more
- Coinbase (Austin, TX)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- Citigroup (Irving, TX)
- …to' resource for cross functional teams including Marketing, technology, credit risk , fraud policy, operations.** Developed communication and diplomacy skills ... build, effectively collaborating with cross-functional teams including Marketing, Technology, Fraud Policy, Risk , Operations, and Product. Write business… more
- OneMain Financial (Fort Worth, TX)
- …recommend, document, and execute dealer performance management strategies to manage credit and fraud risk and drive profitability + Design and implement a ... through multiple areas including growth strategies, performance analysis and optimization, risk management, and enhanced dealer experiences in our Auto product.… more
- PNC (Houston, TX)
- …partner with several key stakeholders including customer care center, employee readiness, technology, fraud , risk , and other lines of business to ensure digital ... As part of the first line of defense, supports risk management, compliance, and audit needs. + Supports business,...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- DataVisor (TX)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- RELX INC (Houston, TX)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business: LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- RELX INC (Houston, TX)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the....lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading… more
- Citizens (Irving, TX)
- …of data and/or documentation which may include customer data and/or review for fraud / risk activities and/or perform moderately complex analysis to identify and ... ensure compliance with department SLAs, policies, procedures, and/or regulatory and risk requirements. Primary responsibilities include + Reviewing Loan History to… more