- 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, Massachusetts; ... looking for an experienced analytical leader to join the digital commerce fraud strategy team. This is...our fraud strategies. + Systems Integration: Integrate fraud detection systems with core banking and… more
- Citigroup (Irving, TX)
- … risk management disciplines, online/mobile channel platforms and functionalities including digital fraud detection systems that leverage risk models, device ... over advanced fraud detection and authentication platforms for Citi's client-facing digital channels, and integration of fraud tools/models into new and/or… 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, Massachusetts; ... help drive that transformation in our client onboarding and digital /card transaction areas. The Digital Commerce Risk...Fraud Management + Prioritization + Talent Development + Business Analytics + Critical Thinking + Data Visualization +… more
- Deloitte (Dallas, TX)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects ... across the payments fraud and security spectrum, including the design and implementation...security schemes across a variety of payments products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer,… 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
- 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
- PNC (Dallas, TX)
- …contribute to the company's success. As a Corporate & Institutional Banking Development Program Analyst/Associate within PNC's Treasury Management organization, you ... into production roles in one of PNC's lines of business . Businesses today face a variety of challenges. As...a new complexity that impacts the way in which digital information is processed and working capital is managed.… more
- US Bank (Irving, TX)
- …(NLP) and Large Language Models (LLM) - Advanced Financial Service Industry knowledge (eg, Digital Banking , Models, Fraud , Information Security and Systems, ... of AI/ML models, Application Controls, Cloud, Emerging Technologies, Information Technology and Digital Banking - Programming experience in Python, R, C ++… more
- Citigroup (Irving, TX)
- …to validate credit cards. Perform monitoring, research, assessment, and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms ... including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools. Collaborate with content management teams to… more
- Bank of America (Fort Worth, TX)
- …motivated person to help drive that transformation in our client onboarding and digital /card transaction areas. The Emerging Fraud Risk Strategies team is keenly ... Analysis + Fraud Management + Prioritization + Talent Development + Business Analytics + Critical Thinking + Data Visualization + Decision Making + Presentation… more
- JPMorgan Chase (Plano, TX)
- …+ Experience coding in a flexible analytics language preferred (eg Python, R) + Digital Banking experience preferred Chase is a leading financial services firm, ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent Reporting team, you will… 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 ... ensuring Third Parties in particular Payment Facilitators, Marketplaces and Staged Digital Wallet Operators are meeting Acquirer, Regulatory, and Card Network… more
- PNC (Fort Worth, 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
- Citigroup (Irving, TX)
- …Cyber Fraud trends including common Account Takeover techniques and banking malware + Knowledge of cutting-edge threats and technologies effecting Web ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… 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
- Wells Fargo (Sachse, 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 (Mesquite, TX)
- …US **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)
- With a full range of digital and mobile enabled platforms, tools and analytics, Citi Treasury and Trade Solutions (TTS) continues to lead the way in delivering ... product offering, Spring by Citi, offers our clients a digital payments platform for eCommerce through a centralized payment...methods (APMs) eg e-Wallets, and bank transfers (eg Open Banking ). As the Spring by Citi you will be… more
- TIAA (Frisco, TX)
- …financial services industry by attending meetings, delivering presentations, exploring business -specific tasks, and working closely with cross-functional groups to ... This job may have the opportunity to work in the follow business areas: Technology, Asset Management, Financial Analysis/Accounting, Audit, Risk and Compliance,… more