- PenFed Credit Union (San Antonio, TX)
- …to fraud and overseeing mortgage fraud operations employees. The manager will establish our fraud prevention strategy, coordinate projects, perform ... real estate fraud processes, monitor and oversee fraud detection and drive improvements to enhance... and drive improvements to enhance the effectiveness of fraud prevention efforts. Responsibilities Reasonable accommodation may… more
- Conduent (San Antonio, TX)
- …primary focus on Supplemental Nutrition Assistance Program (SNAP). This role oversees fraud detection tools, analytics workflows, and coordination with state ... agencies, investigators, and internal stakeholders to ensure timely and effective fraud prevention . **Key Responsibilities** + Lead investigations into suspected… more
- Citigroup (San Antonio, TX)
- As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role strategically manages acquisition, identity, ... view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS… more
- Bank of America (Plano, TX)
- …effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Fort Worth, TX)
- …**Job Description:** This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include ... Sr Fraud Analyst II - Alert Management - 2nd...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Discover (Houston, TX)
- …Fraud Detection Tools** : Familiarity with tools and technologies used for fraud detection and prevention . + **Regulatory Compliance** : Ensuring that ... Product Professional is a servant leader and not the manager of team members, has well-rounded job knowledge and... fraud prevention measures comply with relevant laws and regulations. +… more
- PNC (Rio Grande City, TX)
- …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more
- NTT America, Inc. (Irving, TX)
- …of customer satisfaction. Evaluates controls to help mitigate negative outcomes through prevention , detection , and correction. Identifies the risks of negative ... outcomes, including inadvertent error or fraud . Ensures ongoing compliance with regulatory requirements. + **Processes/Procedures:** Ensures processes and procedures… more