- Conduent (San Antonio, TX)
- …and be part of a culture where individuality is noticed and valued every day. The ** Senior Manager of EBT Fraud Analytics and Strategy** will lead the ... primary focus on Supplemental Nutrition Assistance Program (SNAP). This role oversees fraud detection tools, analytics workflows, and coordination with state… more
- Citigroup (San Antonio, TX)
- …rules for improved customer experience for the Citi Retail Services portfolios. The Citi Cards Fraud Analytics Team is responsible for the execution of fraud ... As part of the Financial Crimes & Fraud Prevention - Global Analytics , Modeling, and Data organization, this role strategically manages acquisition, identity,… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all Fraud Analytics & Technology metrics, analytical functions, and initiatives in ... tasks and responsibilities. + Understands and adopts emerging technologies to enhance Fraud Analytics capabilities. + Participates in projects related to system… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and-Innovation-Lead-Analyst\_25028063) **Job Description:** At Bank of America,… more
- PenFed Credit Union (San Antonio, TX)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Home Lending Fraud Operations at our San Antonio, Texas service center. ... market trends and other relevant information to identify potential fraud schemes. + Utilize data analytics tools...identify potential fraud schemes. + Utilize data analytics tools to detect anomalies and patterns indicative of… more
- Ally (Austin, TX)
- …consistency in processes, risk assessments, and decision-making. Leverage data and analytics to enhance fraud detection while continuously optimizing operational ... to strengthen fraud detection frameworks. * Stakeholder Engagement: Communicate key fraud trends, risks, and detection outcomes to senior leadership and… more
- Ally (Austin, TX)
- …and customer service. * Demonstrate executive presence and effectively communicate fraud -related insights and recommendations to senior leadership. * Maintain ... 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
- American Express (Austin, TX)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. **How will you make an impact...processes and geographies at American Express. The Director, Internal Fraud will be part of the GRC organization and… more
- Weatherford (Houston, TX)
- Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk ... ethical culture, improving controls, and safeguarding organizational assets. The Senior Auditor will work as an integral part of...analyses across business units. + Develop and execute data analytics to identify fraud indicators and unusual… more
- Bank of America (Dallas, TX)
- …to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois… more
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