- Navient (Austin, TX)
- …Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk while supporting business growth. + Partner ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to...mentor, and develop a team of fraud prevention analysts. + Oversee fraud detection… more
- McAfee, Inc. (Frisco, TX)
- …teams, compiling evidence for potential legal action. + Develop and execute effective fraud prevention strategies. + Assess existing fraud controls, ... controls and recommend enhancements. + Policy and Procedures: Analyze and update fraud prevention policies and procedures to reflect evolving regulatory… more
- PNC (Dallas, TX)
- …**Competencies** Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, ... + Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud … more
- Advancial (Dallas, TX)
- …for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to ... up-to-date department procedures, including the sharing of information and coordination with Fraud Services Manager to share Procedure internally and/or with… more
- Bank of America (Plano, TX)
- …within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and ... software developers to create/enhance link analysis process for new fraud detection use cases, and assist with...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Synchrony (Dallas, TX)
- …web monitoring, proprietary platforms, and internal data sources to enable the detection , prevention , mitigation, and proactive response to those threats and ... Job Description: **Role Summary/Purpose:** The AVP, Physical Security/ Fraud Intelligence Analyst is responsible for conducting in-depth research and analysis to… more
- Molina Healthcare (San Antonio, TX)
- …and implementation of a comprehensive insider threat monitoring and detection strategy integrating technical and non-technical components * Collaborate with ... program stakeholders to develop and refine insider threat monitoring and detection capabilities * Correlate information from multiple technical user activity… more
- PNC (Houston, TX)
- …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more
- NTT DATA North America (Irving, TX)
- …of customer satisfaction. Evaluates controls to help mitigate negative outcomes through prevention , detection , and correction. Identifies the risks of negative ... outcomes, including inadvertent error or fraud . Ensures ongoing compliance with regulatory requirements. + **Processes/Procedures:** Ensures processes and procedures… more
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