- Citizens (Irving, TX)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader -...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... 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… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. We are seeking a… more
- Meta (Austin, TX)
- … risk to user and improve business experiences. **Required Skills:** Project Manager , Fraud & Scam Operations Responsibilities: 1. Own, develop, execute and ... behavior in order to harm reduction and support at scale. Fraud & Scams in a key integrity priority for...7. 4+ years of experience working in an Operations, Analytics , Product, Engineering, Consulting, Project Management or equivalent team… more
- Bank of America (Plano, TX)
- …to AML or Fraud + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- PNC (Dallas, TX)
- … use-cases -Communicate with Elastic vendors and explore new ways to improve fraud analytics use-cases based on new technology -Ensure appropriate data usage, ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. ** PNC will not provide sponsorship for employment vias or… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of… more
- City National Bank (Dallas, TX)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
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