- Citigroup (Irving, TX)
- …**Functions as a lead contributor with significant knowledge of digital channel fraud risk exposure across broad department activities.** **Understands ... risk management disciplines, online/mobile channel platforms and functionalities including digital fraud detection systems that leverage risk models, device… more
- Bank of America (Plano, TX)
- Cons Prod Strategy Mgr II - Digital Money Movement - Fraud Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... looking for an experienced analytical leader to join the digital commerce fraud strategy team. This is... requirements, testing, and development of strategies for new project and endeavors + Lead the team… more
- Deloitte (Dallas, TX)
- …complex projects, liaise with client counterparts, and actively participate in discussions on project management and work delivery needs + Lead internal business ... Manager - Payments Fraud Analytics and Data Science What you'll do...security schemes across a variety of payments products (including digital currencies and wallets, depository, ACH, wire, Zelle, peer-to-peer,… more
- Bank of America (Plano, TX)
- …and business control functions + ** Lead , and develop, a team of Digital Fraud Policy strategists in the identification, investigation, and mitigation of ... Cons Prod Strategy Mgr II - Digital Policy Lead Phoenix, Arizona;Plano, Texas;...Fraud Prevention and Detection leader to manage the Digital Fraud Policy team. In this role,… more
- US Bank (Irving, TX)
- …Large Language Models (LLM) - Advanced Financial Service Industry knowledge (eg, Digital Banking, Models, Fraud , Information Security and Systems, Banking ... join our growing team of audit professionals within the Digital , Technology and Operations Services team. This role will...strategy for AI, including Generative AI, as well as lead audits focused on AI to assess the Company's… more
- US Bank (Irving, TX)
- …and discover what you excel at-all from Day One. **Job Description** This lead engineer role will be responsible for the analysis, design, testing, development and ... software products, develop and shape our technical strategy to further grow digital solutions for SMB business - Architect/design infra and software environments… more
- Bank of America (Fort Worth, TX)
- …budget/ on benefit); key themes include: Authentication, Sponsored by Others (eg digital and product initiatives, Claims, Fraud Investigations, AML, Digital ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....CPSS leaders, the Client Protection (CP) leadership team, Data Digital and Marketing, and Global Technology to: * Function… more
- Capco, a Wipro Company (Dallas, TX)
- …to: consumer banking, business banking, lending (mortgage and non-mortgage), risk/ fraud /compliance, digital channels, payments (cards and non-cards), ... thinking with deep industry knowledge to deliver business consulting, digital transformation and technology services to our clients. Our...lead team members to ensure the completion of project deliverables with requisite quality and in a timely… more
- Deloitte (Dallas, TX)
- …Advisory that centers around three very specific focus teams including Digital Forensics, Anti-Money Laundering Analytics, and Forensic Analytics. Our Analytics team ... to help our clients become cutting edge. Forensic investigations, fraud , deep analytics anti-corruption compliance, restructuring, safety and quality, enterprise… more
- JPMorgan Chase (Plano, TX)
- …ensuring Third Parties in particular Payment Facilitators, Marketplaces and Staged Digital Wallet Operators are meeting Acquirer, Regulatory, and Card Network ... versed in JP Morgan Chase's policies in areas including fraud , credit, legal and brand risks, as well as...promote proper execution of governance. **Job responsibilities** + Effectively lead in the areas of delegation, oversight, coaching, problem… more
- Arup (Dallas, TX)
- …are looking for a Senior Rail Engineer to provide design development, project management, and multi-disciplinary coordination for local and regional rail projects. ... support our internal teams as an expert in our digital design tools. This role can be based out...multi-disciplinary design team where Arup is the Prime or lead designer + Ensure design compliance with Arup's Quality… more
- Deloitte (Dallas, TX)
- …and AI/ML-based models across a broad range of business areas, for example: ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have ... client's current state regarding their data infrastructure and use of digital technologies (such as analytics); and providing strategic advice and recommendations… more
- JPMorgan Chase (Plano, TX)
- …JP Morgan Chase customers have learned to expect. **Job Responsibilities** + Lead your assigned book of clients autonomously by delivering solutions and upholding ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- Ascensus (Dallas, TX)
- …Consultation and influencing of internal and external stakeholders . Strong project management abilities **Section 2: Job Functions, Essential Duties and ... competitive landscape, regulatory environment, client interaction, marketing programs, tools and digital experience preferred + Ability to work within a team… more