- 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 (Fort Worth, TX)
- …of fraud experience and/or 2+ years of analytical experience (Payment card / Retail Bank background preferred) ▪ Proficient in SAS/SQL and Excel ▪ Strong ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- Citigroup (Irving, TX)
- …standards, and procedures. + Understand key or material risks which align with US Retail Bank and Mortgage Product to ensure that the Business is operating ... who cover other Products in US - eg, Cards, Operations , etc.) + Risk Category Owners (RCO) from other...data. + Continuously assess, monitor, and effectively challenge US Retail Bank and Mortgage Key Operational Risks… more
- Bank OZK (Frisco, TX)
- …Bank policies, procedures, and guidelines. Knowledge, Skills & Abilities + Knowledge of retail bank products and services + Knowledge of bank regulations, ... and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center,… more