• Tech Risk and Controls Lead- Payments…

    JPMorgan Chase (Houston, TX)
    …and Regulators, you will contribute to reporting a comprehensive view of the payments fraud risk posture and its impact on the business. Your advanced ... Cybersecurity and Tech Controls team, focusing on combatting Payments Fraud , you will play a crucial role in identifying...understanding of risk management principles, practices, and theories will… more
    JPMorgan Chase (08/09/25)
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  • Engineering Analyst, Messages Spam and Abuse

    Google (Austin, TX)
    …data analysis, cyber security, or anti-abuse. + Experience with fraud /abuse investigations, fraud risk management , security and threat analysis in the ... scope, goals, and deliverables. + Experience with data analysis and database management (eg, SQL, Python, etc.). **Preferred qualifications:** + Master's degree. + 4… more
    Google (08/08/25)
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  • Fraud & Claims Operations Manager

    Wells Fargo (San Antonio, TX)
    …+ 4+ years of Fraud Claim Investigations or Policy Violations, Risk Management or Compliance experience, or equivalent demonstrated through one or ... management , vendors or related functional areas associated with fraud and claims investigations + Identify and recommend opportunities...+ Interpret and develop data and reports on emerging risk in the fraud environment to implement… more
    Wells Fargo (08/15/25)
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  • Internal Fraud Area Product Owner - Data

    Wells Fargo (San Antonio, TX)
    …+ Support development of analytic models and reporting solutions to serve fraud strategy, risk , operations, and compliance stakeholders. + Facilitate alignment ... a matrixed, regulated environment. + Experience in financial services, particularly in fraud , risk , or compliance. + Familiarity with data governance, privacy,… more
    Wells Fargo (08/14/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Plano, TX)
    **Overview** We are seeking a **Workforce Management (WFM) & Capacity Planning Analyst** to help drive the operational efficiency and service excellence of our ... , or a related field. + **3-5+ years of experience** in **workforce management , capacity planning, operations analytics** , or similar roles. + Strong working… more
    Intuit (08/09/25)
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  • Compliance Product Senior Analyst - Global…

    Citigroup (Irving, TX)
    …compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
    Citigroup (07/18/25)
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  • Director of Detection Operations in Bank…

    Ally (Austin, TX)
    …with risk , compliance, legal, and technology teams to strengthen fraud detection frameworks. * Stakeholder Engagement: Communicate key fraud trends, ... * Strong background in fraud operations including process development, process controls, fraud strategy, and risk mitigation. * Deep understanding of Reg CC,… more
    Ally (08/15/25)
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  • Director - Debit Card Fraud Program Leader

    Ally (Austin, TX)
    …-related challenges. **The Skills You Bring** * 7 years of experience in card fraud management required. * Expert knowledge of card authorization with a focus ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud more
    Ally (08/02/25)
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  • Investigator, Special Investigative Unit…

    Molina Healthcare (Houston, TX)
    …reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review ... Counsel, and Medical Officers in order to achieve and maintain appropriate anti- fraud oversight. **Job Duties** + Responsible for developing leads presented to the… more
    Molina Healthcare (08/15/25)
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  • Audit Lead - Fraud

    PNC (Dallas, TX)
    …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
    PNC (06/26/25)
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