- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... 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)
- …efforts, ensuring monitors are in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in the identification, investigation, and ... and tools. + Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead the creation and… more
- USAA (Plano, TX)
- …you will be working with the Fraud Prevention Team in USAA's Bank Fraud Operations Group. They will work with key internal and external collaborators, ... and advise the business on how to strengthen and lead fraud risk requirements on business action...substituted in lieu of degree. + 6 years of operations experience in a relevant functional area to include… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, Fraud , ... Develops tailored dashboards and visualizations to empower end-users and facilitate operations and business functions. Advances current processes, including the BSA… more
- Bank of America (Fort Worth, TX)
- Senior Investigator - Fraud Investigations Newark, Delaware;Fort Worth, Texas; Chandler, Arizona; Addison, Texas **Job Description:** At Bank of America, we are ... responsible for participating in or leading financial crime investigations in diversified operations within the bank to gather information relative to current or… more
- USAA (Plano, TX)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... + Leverages advanced business, analytical and technical knowledge to participate or lead discussions with cross functional teams to understand and collaborate highly… more
- JPMorgan Chase (Plano, TX)
- …Director of Software Engineering - Java/AWS at JPMorgan Chase within the Corporate Sector, Fraud Risk team, you lead a technical area and drive impact within ... objectives + Makes decisions that influence teams' resources, budget, tactical operations , and the execution and implementation of processes and procedures +… more
- Bank of America (Plano, TX)
- …with peers and counterparts across product, technology, and business control functions + ** Lead , and develop, a team of Digital Fraud Policy strategists in ... Cons Prod Strategy Mgr II - Digital Policy Lead Phoenix, Arizona;Plano, Texas; Richmond, Virginia; Newark, Delaware;...drive performance. Client Protection is looking for an experienced Fraud Prevention and Detection leader to manage the Digital… more
- Citigroup (Irving, TX)
- …Identify areas for tuning use cases or signatures to enhance monitoring value. Liaise with Fraud Policy, Fraud Operations , Fraud Strategy to develop ... Citibank, NA seeks an Info Sec Tech Lead Analyst for its Irving, TX location. Duties:...events from Intrusion Detection Systems, Web Threat Detection, and Fraud Monitoring tools also determining the possible cause of… 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, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Elevance Health (Dallas, TX)
- **RN Hospital Bill Audit/Appeal Lead ** **Supports the Carelon Payment Integrity line of business** _Location: This position will work a hybrid model (remote and ... eliminate and prevent unnecessary medical-expense spending. The **RN Hospital Audit/Appeal Lead ** is responsible for leading a team of clinicians responsible for… more
- US Bank (Irving, TX)
- …join our growing team of audit professionals within the Digital, Technology and Operations Services team. This role will support development and implementation of an ... audit coverage strategy for AI, including Generative AI, as well as lead audits focused on AI to assess the Company's governance, risk management framework and… more
- Citigroup (Irving, TX)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities:** + Partner with… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... more at experianplc.com Job Overview: The Director of Revenue Operations will report to the GM of Experian Marketing...revenue lifecycle to improve efficiency. + Assess and refine lead management and pipeline generation processes. + Ensure data… more
- The MITRE Corporation (Richardson, TX)
- …junior staff + Work with MITRE staff and sponsors to shape and lead projects Basic Qualifications: + Degree in Operations Research, Mathematics, Industrial ... with us. Department Summary: This is an opportunity for a creative Operations Research Analyst, Statistician, or Data Scientist to join MITRE's Operations… more
- Bank of America (Addison, TX)
- AML Refresh Operations - Operations Professional Markets Manager (Specialized) Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are ... for managing production teams in Global Markets and Banking Operations . Key responsibilities include managing daily refresh activities to...regulatory requirements related to KYC are adhered to + Lead , develop, and direct the team in all aspects… more
- Intuit (Plano, TX)
- …Risk Management team as a Risk Management Specialist in our QuickBooks Risk Operations . We are seeking a highly motivated individual with a FinTech operation mindset ... of our QuickBooks customers around the globe, while mitigating fraud , compliance, and financial risks. ** This role is...+ CFE certification is a plus! How you will lead + Proficient in two or more areas of… more
- JPMorgan Chase (Plano, TX)
- **Business Description** JPMorgan Payments Fraud Operations is a global leader in payment processing and merchant acquiring, capable of authorizing transactions ... strength offers solid benefits to companies both large and small. **Position Summary** As Operations Manager for Payments Fraud Operations , you will be… more
- Synchrony (Dallas, TX)
- …second look position) and merchants that drive high levels of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk strategy ... risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively identify the opportunities… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...to invest in. In this role, you will: + Lead the continuous evolution of the enterprise security architecture… more