- USAA (San Antonio, TX)
- …working with Fraud Case Management Tools/Systems. + Working knowledge of bank operations , fraudulent review, and regulations that relate to funds ... us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist- Intermediate to join our...in a financial services environment . + Experience in bank operations , fraudulent review, and regulations and… more
- USAA (San Antonio, TX)
- …experience in a financial services environment. + Strong working knowledge of bank operations , fraudulent review, and regulations that relate to funds ... serves as a resource to team members on escalated issues . + Perform quality reviews and provides timely feedback...data privacy and accuracy. + Comprehensive knowledge of the Bank 's fraud prevention controls, risk processes, systems… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! As a dedicated Fraud Agile Product Lead will be responsible for managing the prioritization, documentation, execution and ... travel. **The Opportunity** **What you'll do:** + Partners with Bank agile team to develop, translate and drive the...while removing impediments, resolving conflicts, and managing risks and issues that have a broad impact on the business.… more
- USAA (San Antonio, TX)
- …a part of what makes us so special! **The Opportunity** The Assistant Vice President, Bank Compliance Advisory will oversee all aspects in the Advisory space of the ... Bank Compliance team. Daily interaction with all levels of...and COO management regarding compliance progress, project implementation, management issues and legal/regulatory risk mitigation strategies. This position will… more
- USAA (San Antonio, TX)
- …process. Will partner closely with team members across Credit Risk, Fraud and Anti-Money Laundering (AML). Accountable for driving decisions and prioritizing ... team members, driving the modernized omnichannel application. Works directly with the Bank agile team to prioritize work to derive business outcomes while delivering… more
- USAA (San Antonio, TX)
- …of experience in Bank Financial Crimes including, but not limited to Fraud Detection, Investigations, or Recovery Operations (Excluding Fraud Call ... Serves as a resource to team members and/or business and identifies appropriate issues for escalation. + Conducts analysis/audits and partners with peers to make… more
- USAA (San Antonio, TX)
- …Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank . You will establish, execute, and ... solutions. + Anticipates and identifies operational inefficiencies and emerging fraud management risks, compliance, and control issues ...substituted in lieu of degree. + 8 years of operations experience in a relevant functional area to include… more
- USAA (San Antonio, TX)
- …Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank . Establishes, executes, and governs ... impact and solutions. + Identifies operational inefficiencies and emerging fraud management risks, compliance, and control issues ...substituted in lieu of degree. + 6 years of operations experience in a relevant functional area to include… more
- Affinius Capital (San Antonio, TX)
- …include the administration of cash transactions, opening, maintenance and oversight of bank accounts, cash positioning and analysis, fraud awareness and the ... balances for assigned bank accounts to include working with bank to resolve issues , reporting cash shortages and responding to information requests. + Manage… more
- Zions Bancorporation (San Antonio, TX)
- …operational, sales, and customer experience goals. + Investigate and research operational issues , loss, fraud and resolve complex and/or significant matters on ... At Amegy Bank , people and culture are at the heart...experienced and dynamic Branch Service Manager to oversee the operations of our Stone Oak Parkway Banking Center in… more
- USAA (San Antonio, TX)
- …+ Builds Automation and AI center of excellence catering to multiple areas such as Bank and Fraud Operations + Oversees the development practice of common ... Executive level business acumen in the areas of business operations , industry practices and emerging trends + Ability to...solutions that influences all Bank Products of today and future + Builds and… more
- Wells Fargo (San Antonio, TX)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Wells Fargo (San Antonio, TX)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Lincoln Financial Group (San Antonio, TX)
- …proper accounting treatment of Lincoln's investment positions to support strategic investment operations and initiatives. If this sounds like a role for you, please ... your assigned area by identifying risks, researching technical investment accounting issues , and gathering all necessary information. You will communicate identified… more