- USAA (Plano, TX)
- …remotely in the continental US with occasional business travel. **The Opportunity** As a dedicated Fraud Prevention Policy Senior , you will be working ... with the Fraud Prevention Team in USAA's Bank Fraud Operations...apart:** + Strong knowledge in one or more product Policy areas including: Identity Theft controls and monitoring, ACH/Zelle… more
- Bank of America (Addison, TX)
- …Qualifications:** - Minimum of five years of investigative experience law enforcement, or fraud prevention , or bank security - Excellent written and verbal ... Senior Investigator - Fraud Investigations Newark,...process changes to close gaps and mitigate risk. Provide policy and performance improvement recommendations to senior … more
- Bank of America (Plano, TX)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation… more
- Bank of America (Plano, TX)
- …dedicated to developing the strategic vision, policy and roadmap to support Fraud Prevention & Detection at Bank of America. We are developing ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York,...support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce… more
- Bank of America (Plano, TX)
- …mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be responsible for the following: ... Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston,… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Bank of America (Plano, TX)
- …an experienced Fraud Prevention and Detection leader to manage the Digital Fraud Policy team. In this role, you will be responsible for the execution of ... fraud prevention and detection policies to defend...functions + **Lead, and develop, a team of Digital Fraud Policy strategists in the identification, investigation,… more
- Bank of America (Plano, TX)
- …is looking for a leader to manage these cross-functional vulnerabilities within our Fraud Prevention and Detection organization. The role will require a deep ... that spans a variety of data sources. As a Fraud Strategy Manager with the Client Protection organization, you...on economic and portfolio conditions and communicates findings to senior management + Coaches employees on best practices for… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Intuit (Plano, TX)
- …multiple systems and data domains to enable high fidelity risk detection and prevention through policy rule development and optimization associated to efficient ... Intuit classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies...or SaaS based business is a plus; Security and/or fraud credentials including CISSP, CFE, CCSP, CISA, CPA, CPP,… more
- Citigroup (Irving, TX)
- …assigned as required. **Responsibilities:** + Design and deliver UI solutions for given fraud prevention and credit operational processes + Provide expertise in ... The Applications Development Senior Programmer Analyst is an intermediate level position...compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct… more
- Citigroup (Irving, TX)
- …procedures and system design, preferred + Prior experience with Financial Crimes Fraud Prevention , preferred + Prior experience with control automation ... The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and… more