- EverBank (Austin, TX)
- ** Fraud Strategy and Model Manager** The Fraud Strategy and Model Manager is responsible for developing, optimizing, and maintaining fraud detection ... , providing insights and recommendations to influence business policy and strategy . Evaluates current fraud monitoring systems and recommend improvements.… more
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be ... and maintain fraud strategies. Socializes and gains approval for broad fraud strategy changes. + Works closely with internal fraud partners, business… more
- Ally (Austin, TX)
- …is required * Strong background in fraud operations including process development, fraud strategy , and risk mitigation required * Proven experience maturing ... be, too? **The Opportunity** As the Director of Bank Fraud Investigations, you will have the opportunity to shape...have the opportunity to shape and lead a best-in-class fraud investigation and recovery program within a dynamic and… more
- Santander US (Dallas, TX)
- …document retention, and monitoring systems. + Imparts effective review and challenge of fraud strategy , design, implementation, and execution + Ensures a robust ... Senior Fraud Risk Associate Country: United States of America The Senior Fraud Risk Associate is responsible for providing sound risk management through data… more
- Citigroup (Irving, TX)
- …Identify areas for tuning use cases to enhance monitoring value. * Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention ... us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst, AVP** is an intermediate level position...job-related duties may be assigned as required. The Cyber Fraud SOC Analyst, AVP will be part of the… more
- Bank of America (Plano, TX)
- … detection process. + Document and prepare attestation response for process and fraud strategy with governance team. + Identify, track, and recommend ... Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive experienced… more
- PNC (Dallas, TX)
- …visas or participate in STEM OPT for this position** As a Portfolio Analyst & Strategy Specialist ( Fraud Incident Management Specialist), you will be a part of ... to the company's success. As a Portfolio Analytics & Strategy Analyst Sr. within PNC's Technology organization, you will...the Enterprise Fraud Organization. The Fraud Incident Specialist will… more
- Citigroup (San Antonio, TX)
- This role is a member of the Services, Markets and Banking (SMB) Digital Channels Fraud Policy team, which is a First Line of Defense function that partners with ... growth. This position will interface with SMB Channel and Product owners, Fraud Policy Managers and other cross-organization leads to support the management and… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... **Responsibilities:** + Responsible for managing the end to end fraud process across Retail Banking, Citi Branded Cards and...Banking, Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk Operations … more
- Citigroup (Irving, TX)
- …Identify areas for tuning use cases to enhance monitoring value + Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention ... web technologies focused on Internet security + Knowledge of current Cyber Fraud trends including common Account Takeover techniques and banking malware + Knowledge… more