- Bank of America (Plano, 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 Analyst Charlotte, North Carolina;Belfast, Maine; Plano,...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- Citigroup (Irving, TX)
- …fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance ... all models at Citi. This role partners closely with Vendors, MRM, Fraud Policy, Operations and various partners to keep apprised of business and technology… more
- JPMorgan Chase (Plano, TX)
- …+ Partner closely with Operations , IT, marketing, finance, loss strategy owners, Retail bank leadership and digital leadership to ensure that all priorities ... status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking...various De-risking initiatives. + Coordinate with IT, Systems and Operations partners to implement new projects as required. +… 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
- Comerica (Dallas, TX)
- …closely with senior leadership, department heads, and external partners specifically AML, Retail Bank , Fraud , Compliance, Legal and Information Technology ... performance. This role contributes to the strategic planning for operations and risk management within the national retail...other lines of business, including but not limited to: Retail Bank , Commercial and Small Business … more
- Charles Schwab (Westlake, TX)
- …is seeking a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the ... execution of Bank , Trust, AML, Fraud , and Conduct audits...Schwab Corporation (CSC) that are focused on offering traditional retail and advisor-sponsored banking and personal trust services to… more
- Wells Fargo (Irving, TX)
- …Fargo Technology sets IT strategy; enhances the design, development, and operations of our systems; optimizes the Wells Fargo infrastructure footprint; provides ... and other channels to Wells Fargo's more than 70 million global customers. Wells Fargo Bank NA seeks a Senior Credit Risk Specialist in Irving, TX. Job Role and… more