- Citigroup (San Antonio, TX)
- …for business segments, service partners and product teams to escalate fraud -related matters. **The successful candidate will:** + Drive innovation via thought ... and develop high performing team; establish bench strength to support needed fraud capabilities and business goals **The responsibilities include:** + Developing and… more
- Bank of America (Plano, TX)
- …and fraud subject matter expertise in the areas of KYC, KYB, Identity Theft, First Party Fraud and Synthetic Identities are keys to excelling in this ... and efficiencies via data analysis. + Partner with claims, policy , strategy, and product teams to deliver data insights...matter expertise in these domains: KYC, KYB, Identity Theft, First Party Fraud and Synthetic… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of America, we… more
- US Bank (Irving, TX)
- … Fraud incident oversight + Root Cause Analysis of large adverse events + Fraud risk assessment of Third- Party Service Providers + Fraud related complaint ... excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team of ...controls are in place for business changes, aligning with policy and strategic risk mitigation + Work cross-functionally with… more
- Capital One (Sugar Land, TX)
- Part Time Branch Ambassador - First Colony **The Reimagined Branch Experience:** Welcome to a new idea in banking. Here at Capital One, we're redefining how people ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures.… more
- Travelers Insurance Company (Richardson, TX)
- …(including Fidelity), Cyber Crime, Kidnap & Ransom, Public Official Bonds, and Identity Fraud /Theft. The First - Party Claim Team partners with and supports ... affected parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First - Party Cyber Claim Team partners with… more
- Google (Austin, TX)
- …computing software platforms across environments (desktop, mobile, applications), as well as our first party devices and services that combine the best of Google ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...highest levels of user safety. We are seeking a AI- First , Trust and Safety (T&S) Leader to safeguard platform… more
- Travelers Insurance Company (Richardson, TX)
- …affected parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First - Party Cyber Claim Team partners with ... conferences, field office visits, trials and depositions. + Refine policy interpretation/coverage analysis skills including drafting coverage opinions with case… more