- 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 (Fort Worth, 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 (Fort Worth, 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
- 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 (Fort Worth, 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
- Santander US (Dallas, TX)
- …business area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and Data Security (incl. Retention and Disposal) as part of ... monitoring, formal review and challenge activities, targeted risk reviews, technology policy and standard assurance, and other activities eg, transformation review… more