- Citigroup (Irving, TX)
- As part of the Financial Crimes & Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud… more
- JPMorgan Chase (Plano, TX)
- … Fraud Risk Area Product, you will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excellence and Chief Risk Officers across lines ... of business . Fraud Risk Product is on a journey to...+ An advanced degree is a plus. + Experience with fraud risk and digital payments-products is a plus… more
- JPMorgan Chase (Plano, TX)
- …to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management group, you will be responsible for analysis ... teams to knowledge share and develop broader insights into fraud and customer impacts + Ensure robust business...marketing, finance, loss strategy owners, Retail bank leadership and digital leadership to ensure that all priorities are aligned.… more
- JPMorgan Chase (Plano, TX)
- …either fraud detection or authentication, and a strong knowledge of current digital banking trends + Agile project management experience, including use of ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...As a Product Delivery Manager - Vice President in Fraud Risk, you will interact with stakeholders serving as… more
- Capco, a Wipro Company (Dallas, TX)
- … business banking , lending (mortgage and non-mortgage), risk/ fraud /compliance, digital channels, payments (cards and non-cards), transactions processing, ... combined innovative thinking with deep industry knowledge to deliver business consulting, digital transformation and technology services...**About the Job:** As a Senior Consultant on the Banking and Payments team, you will work in a… more
- JPMorgan Chase (Plano, TX)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- US Bank (Irving, TX)
- …This role requires a well-rounded ability to evaluate systemic controls from business , technology, fraud , and regulatory lenses. Additional requirements include ... for proof-of-concept work (ie, Champion-Challenger testing) + Ongoing enhancements of business intelligence reporting, including fraud loss projections and… more
- US Bank (Irving, TX)
- …or more years of applicable experience -Advanced Financial Service Industry knowledge (eg, Digital Banking , Fraud , Information Security and Systems, ... -Experience with Application Controls, Cloud, Emerging Technologies, Information Technology and Digital Banking -Thorough understanding of Institute of Internal… more
- PNC (Dallas, TX)
- …experience in, but not limited to: *Willingness to learn new areas of banking and digital experience *Experience in payments (domestic, international, wires or ... and mobile apps *Experience with relationship/client management **Job Description** + Executes digital strategy across business segments to optimize digital … more
- Bank of America (Plano, TX)
- …functionality - Design end to end fraud defense/controls for new consume and small business banking products - Act as the Fraud Risk Champion and approve ... new products and initiatives. Successful candidates will have deep fraud expertise, creative problem solving, and a digital...) readiness **Required Skills** **:** + Analytical Thinking + Business Analytics + Data Mining + Fraud … more
- Bank of America (Plano, TX)
- …and risk leadership to drive performance. This role will support Emerging Risk Fraud Strategies in Digital products (primarily Zelle). Role will be responsible ... fraud strategies * Systems Integration : Integrate fraud detection systems with core banking and...specialization in data analytics * Minimum 3 years of fraud experience in digital products (Zelle, Wires,… more
- Bank OZK (Carrollton, TX)
- …with our own internal Fintech team, we create and offer innovative personal and business banking solutions. We are dedicated to building community and strive to ... regarding their financial needs and goals, identifying consumer products, services and digital solutions, including online banking and mobile applications, to… more
- PNC (Mansfield, TX)
- …and Attention to Detail, Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing ... will provide exceptional customer service, accurately perform high volume customer banking transactions, educate customers on new technology and develop banking… more
- Robert Half (Dallas, TX)
- …and in the community. Risk and Compliance interns gain knowledge in core business processes relating to banking , insurance, and asset management. Consultants ... innovation to client engagements across various industries + A foundation of core business processes + Interest related to banking , insurance, and asset… more
- Wells Fargo (Plano, TX)
- …Banker (SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business ... through proactive outreach as well as proposing appropriate products, services, and digital solutions to help customers succeed financially + Assist customers with… more
- Wells Fargo (Terrell, TX)
- …today. **About this role:** Wells Fargo is seeking a Teller in our Consumer, Small & Business Banking division, as a part of our National Branch Network. You are ... will:** + Support customer engagement by processing teller transactions, sharing digital solutions, and making appropriate introductions to bankers + Complete… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...our workers need to be successful to designing our digital architecture and ensuring our platforms provide a first-class… more