• Fraud & Claims Operations Manager

    Wells Fargo (San Antonio, TX)
    **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Manager in the Claims Assistance Center Claims team. To Learn more about our career areas ... objectives + Interpret and develop data and reports on emerging risk in the fraud environment to implement functional area policies or procedures which will… more
    Wells Fargo (08/27/25)
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  • Citi Retail Services Transaction Fraud…

    Citigroup (San Antonio, TX)
    …view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... capabilities and business goals. **Qualifications:** ​ + 8+ years in fraud or risk management; experience in analytics and modeling or relevant area preferable.… more
    Citigroup (07/25/25)
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  • Senior Manager , EBT Fraud Analytics…

    Conduent (San Antonio, TX)
    …part of a culture where individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and ... support case development. + Monitor real-time and historical data for emerging fraud trends, high- risk transactions, and vulnerabilities across programs. +… more
    Conduent (07/30/25)
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  • Mortgage Fraud Investigator

    Fannie Mae (Plano, TX)
    …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
    Fannie Mae (08/23/25)
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  • GFCC Investigator (Brokerage) - Specialized AML…

    Bank of America (Dallas, TX)
    GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At Bank of America, we are… more
    Bank of America (08/28/25)
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  • Audit Lead - Fraud

    PNC (Dallas, TX)
    …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit /… more
    PNC (06/26/25)
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  • Sr Fraud Analyst II - Global Payment…

    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
    Bank of America (08/22/25)
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  • Clinical Fraud Investigator II - Registered…

    Elevance Health (Grand Prairie, TX)
    **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
    Elevance Health (08/16/25)
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  • Manager of Audit I- Enterprise Risk…

    City National Bank (Dallas, TX)
    *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
    City National Bank (08/07/25)
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  • Sr Audit Manager -Operational Risk…

    City National Bank (Dallas, TX)
    … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS...*SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior...Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager will be… more
    City National Bank (08/07/25)
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