- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud Prevention and Detection Strategies Executive **In this role, you will:** + Provide vision and set ... direction for Wells Fargo's fraud prevention and detection strategies , which manage fraud mitigation capabilities across Wells Fargo's largest… more
- Citigroup (San Antonio, TX)
- …cross-functionally with technology, analytics, and business teams to implement and optimize fraud prevention strategies . + **Communication** : Ability to ... As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data...development, focusing on identifying key attributes that drive accurate fraud detection . + Build predictive models and… more
- PNC (Dallas, TX)
- …with other fraud experts, risk management partners, and external vendors to implement fraud detection and prevention solutions. + Trains team members on ... Thinking, Communicating Complex Concepts, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, Problem… more
- Bank of America (Plano, TX)
- …have accountability for selecting and driving the evaluation and testing of promising industry fraud prevention and detection tools. This is a fantastic ... role is pivotal in helping to shape the Bank's fraud prevention strategy and investment roadmap by...RFP (Request for Proposal) processes, evaluating offerings from leading fraud detection providers against criteria such as… more
- Citizens (Irving, TX)
- …Standards. + Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes. + Conducts ... security processes and technologies. Primary responsibilities include + Monitor and develop fraud strategies , tools, processes, models and ensure that they… more
- PNC (Dallas, TX)
- …**Competencies** Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, ... position. **Job Description** + Oversees the performance of analytics to develop and maintain fraud strategies . Socializes and gains approval for broad fraud … more
- Citigroup (San Antonio, TX)
- …Identify vulnerabilities to help Citi identify and address potential weaknesses in their fraud prevention strategies + Provide recommendations for mitigation ... scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. +...and processes to assess the effectiveness of controls and fraud detection and prevention systems… 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 ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies . Account...assess potential fraud risk and creating mitigation strategies . Account Takeover (ATO) persists as one of the… more
- USAA (Dallas, TX)
- …or suspect first or third part claims. + Participates in the development of fraud prevention strategies . + Applies knowledge of P&C insurance industry ... **What you'll do:** + Applies knowledge and understanding of fraud schemes and investigation strategies on any...with industry, law enforcement and other contacts involved in fraud investigation, detection , and prevention .… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …various payment integrity domains, including pre-payment review, post-payment audit, FWA detection and prevention , coding accuracy, clinical integrity, and ... various payment integrity domains, including pre-payment review, post-payment audit, FWA detection and prevention , coding accuracy, clinical integrity, and… more