- Bank of America (Plano, TX)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... for managing a team focused on fraud and scam prevention strategies for key digital money movement channels. Responsibilities will include, working across… more
- Bank of America (Plano, TX)
- Cons Prod Strategy Mgr I - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... client onboarding and digital /card transaction areas. The Digital Commerce Risk Strategies team is keenly...functions + **Responsible for oversight of the application fraud money movement , trend identification and development of… more
- Citigroup (Irving, TX)
- …within the Digital Payments team, who enable self-service of key money movement features like Wires, Zelle, Bill Payment, Inter Institutional transfers, ... the technical tools our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class customer experience. We… more
- Bank of America (Plano, TX)
- …Responsible for performing more complex analysis and strategy development for multiple money movement products with the goal of maximizing profits and ... Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New… more
- Bank of America (Plano, TX)
- …business control functions + Responsible for oversight of the application fraud money movement , trend identification and development of segmentation to ... help drive that transformation in our client onboarding and digital /card transaction areas. The Emerging Fraud Risk ...and digital /card transaction areas. The Emerging Fraud Risk Strategies team is keenly focused on product innovation… more
- Bank of America (Plano, TX)
- …to just about all products across Consumer and Small Business, including application fraud, digital money movement like Zelle, account take over, credit and ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization Analytics team within… more
- US Bank (Irving, TX)
- …(eg, Credit, Debit, and Prepaid Cards, Corporate Payment Systems, Merchant Processing, Money Movement ) + Knowledge of IT application and general controls ... Services, Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate Support Functions but not limited to, Infrastructure, Technology… more
- Bank of America (Plano, TX)
- …Information** **:** This role will collaborate with Consumer and Small Business Anti- Money Laundering to understand and assess their data, processes, and technology ... knowledge of data domains, supporting systems, data governance, and financial services risk management concepts. This analyst will drive quality and consistency and… more
- Morgan Stanley (Dallas, TX)
- …including collecting client information and required documentation, capturing and assessing risk , processing money movement transactions and handling ... that support clients' needs including banking products and services and secure, digital offerings like Morgan Stanley Online and Morgan Stanley Mobile * Confirm… more
- Morgan Stanley (Dallas, TX)
- …FA/PWA/team in cultivating and enhancing new and existing client relationships * Executing money movement transactions at the request of the client and/or ... of the client and/or FA/PWA/team * Educating or enrolling clients in digital tools (eg MSOnline, eSign, eAuthorization) * Onboard and maintain client accounts,… more