• Fraud Prevention…

    USAA (San Antonio, TX)
    …special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist -Intermediate-Wire** you will Within defined ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… more
    USAA (05/24/25)
    - Related Jobs

  • Merchant Payment Fraud Analyst Lead…

    USAA (San Antonio, TX)
    …+ Leads and facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter expertise to the ... in the management of regulatory obligations. + Writes complex fraud prevention rules, back-tests and implements in...with the larger payment team. Evaluates the efficacy of fraud detection models that may be in… more
    USAA (05/11/25)
    - Related Jobs

  • Fraud Compliance Advisory (Remote)

    SMBC (Austin, TX)
    …of efforts with the America's Division Fraud team. + Advise on fraud detection , prevention , and mitigation strategies to ensure compliance with ... of fraud related laws, regulations, and compliance standards. + Experience with fraud detection software, models and data analysis tools; + Ability to excel… more
    SMBC (05/02/25)
    - Related Jobs

  • Global Security - Business Analysis & Reporting…

    JPMorgan Chase (Plano, TX)
    …skills and a positive team-player + Prior customer service experience beneficial + Prior Fraud prevention or detection experience a plus + Continuing ... The Business Analysis & Reporting Specialist is responsible for supporting Global Security Investigations....Broad knowledge of call center activities, banking products, bank fraud , fraud claims processing, banking system platforms,… more
    JPMorgan Chase (05/08/25)
    - Related Jobs