- Citigroup (Irving, TX)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a...to mitigate such risks. + Develops and implements effective Fraud detection and prevention strategies to mitigate ... with fraud management policies and strategies. + Interacts with Policy , Operations, and other functional business partners to optimize business strategies. +… more
- Bank of America (Plano, TX)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano,...support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce… more
- Bank of America (Plano, TX)
- …+ Leads coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a ... Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond,...support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce… more
- USAA (Dallas, TX)
- …available for this position. **What you'll do:** + Leads the execution of fraud prevention strategies and investigative operations. + Leads high exposure, high ... external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection, and prevention . + Develops proactive actions… more
- Intuit (Plano, TX)
- …level of quality and minimal oversight + Shares best practices and ideas on fraud prevention techniques + Handles questions or escalations on suspected fraud ... + Experience in risk mitigation (3-5 years preferred) with the ability to identify fraud behaviors and signs of risky financial transactions or accounts + A minimum… more