- Citigroup (San Antonio, TX)
- …enhancing customer experience through authentication process/procedure changes while improving fraud risk control and minimizing losses. + Collaborate with ... collaborate with a cross functional team to implement new authentication fraud controls. + Facilitate project review...to assure the business achieves it's regulatory, financial and policy obligations for fraud risk … more
- Bank of America (Plano, TX)
- …a strong, passionate leader to analytically evaluate and tune the next generation of authentication and related fraud . This role will explore AI solutions to ... who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities...create value across the authentication and fraud mitigation space. This is… more
- Bank of America (Plano, TX)
- …years of SAS or SQL Coding experience + Prior experience in Authentication , Fraud , Debit Card or other related risk fields + Functional knowledge of multiple ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus… more
- RELX INC (Houston, TX)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... services environments? This could be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within… more
- RELX INC (Houston, TX)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... link below, https:// risk .lexisnexis.com About the Team Technical consulting team for fraud and identity products at LexisNexis Risk Solutions. About the… more
- Synchrony (Dallas, TX)
- …credit performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging ... objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and portfolio monitoring. In… more
- RELX INC (Houston, TX)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. ... About the Business: LexisNexis Risk Solutions is the essential partner in the...avoiding scams here . Please read our Candidate Privacy Policy . We are an equal opportunity employer: qualified… more
- MongoDB (Austin, TX)
- … fraud , including managing payment approval workflows (eg, multi-factor authentication , segregated duties) + Support the maintenance and updating of banking ... reporting, forecast, and intercompany loan management 3. Controls, Compliance & Risk Management + Strengthen internal controls, policies, and procedures surrounding… more