- Advancial (Dallas, TX)
- …for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to ... proficiency, provides training to new hires and participates in sharing Fraud Services department duties in Ambassador sessions. + Maintains a positive and… more
- Santander US (Dallas, TX)
- …Loss Prevention + Security Logging and Monitoring + Incident Detection and Response Management + Offensive Security **Competencies and Abilities:** + ... business area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and Data Security (incl. Retention and Disposal) as part of… more
- Citigroup (Irving, TX)
- …of customer satisfaction. Evaluates controls to help mitigate negative outcomes through prevention , detection and correction. Identifies the risks of negative ... and closely related work teams by providing mentoring and training to junior members of the team + Actively...outcomes, including inadvertent error or fraud . Ensures ongoing compliance with regulatory requirements. + **Commercial… more