- Citizens (Irving, TX)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader -...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus on… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and-Innovation-Senior-Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress… more
- Citizens (Irving, TX)
- …indicators (KRIs) and key control indicators (KCIs), leveraging automated testing and data analytics to add value across risk management efforts. + Technical ... + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Project… more
- Bank of America (Plano, TX)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. This job is responsible for ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas;...(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Provide… more
- Huntington National Bank (Farmers Branch, TX)
- …3rd party vendor relationships + Provides proper level of support to Credit, Sales, Risk , Fraud , IT, Servicing, and Implementation teams. + Strong focus on ... Description Summary:The Commercial Card/Payments Product Manager Senior has responsibility for the design, development, and marketing of new products and product… more
- Publicis Groupe (Irving, TX)
- …or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations space within Financial Services industry * ... their customers truly value. **Overview** As a Senior Product Manager , you will be responsible for defining and executing...requirements, and designing up process flows. * Understands what fraud typologies and industry best practices are in … more
- DXC Technology (Plano, TX)
- …the Enterprise Technology Stack for business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern ... offices- while facilitating customer experience transformation **Role Overview** The Senior Manager , Account Executive - Insurance (Life & Annuities) is a strategic,… more
- Bank of America (Plano, TX)
- …problems, coaching and developing employees, and partnering across technology, product, and risk leadership to drive performance. The ** Manager of Strategic ... Responsibilities:** * Lead development of a multi-year workforce strategy aligned with fraud - risk trends, automation roadmaps, and regulatory changes. * Partner… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Enterprise Responsibilities:** + ... + Assist with development of a multi-year workforce strategy aligned with fraud - risk trends, automation roadmaps, and regulatory changes. + Perform ad… more
- Capital One (Plano, TX)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …origin differentials, and futures market data to support sourcing decisions and risk management + Providing scenario modeling and forecasting to support strategic ... initiatives + Collaborating with the Senior Coffee Procurement & Sustainability Manager to prepare internal and external sustainability reporting + Maintaining and… more