- Bank of America (Plano, TX)
- …looking for an experienced analytical leader to join the digital commerce fraud strategy team . This is an exciting opportunity given the constantly evolving ... in place, and will self-create initiatives as needed. + Lead a team of fraud ...with objectives, making sound financial decisions. + Enterprise Talent Leader : Assesses talent and builds bench strength for roles… more
- US Bank (Irving, TX)
- …position works as a manager of individual contributors supporting the Fraud Strategy team . This role will lead a team of data analysts specializing ... trends. The ideal candidate is an established people leader who has analytical, technical, and business experience within...relates to fraud rules. **Key Responsibilities** - Lead a team of analysts who: +… more
- Bank OZK (Dallas, TX)
- …Job Functions + Works with BSA/ Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit ... Fraud Analytics. + May manage and mentor less senior employees on the BSA/ Fraud Analytics team . + Regularly exercises discretion and judgment in the… more
- JPMorgan Chase (Plano, TX)
- … Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the Corporate Sector, Fraud Risk team , you lead a technical area and drive impact ... If you are a software engineering leader ready to take the reins and drive...spans over 200 years and today we are a leader in investment banking, consumer and small business banking,… more
- JPMorgan Chase (Plano, TX)
- …As a Lead Software Engineer at JPMorgan Chase within the Enterprise Technology - Fraud Risk Technology team , you will play a crucial role in an agile ... use of new and leading-edge technologies + Adds to team culture of diversity, equity, inclusion, and respect **Required...spans over 200 years and today we are a leader in investment banking, consumer and small business banking,… more
- USAA (Plano, TX)
- …remotely in the continental US with occasional business travel. **The Opportunity** The ** Lead Data Scientist - Fraud Identity Analytics** is responsible for ... of what makes us so special! As a dedicated Lead Data Scientist, you will translate business problems into...and account takeover attempts + Closely partner with Strategies team , Director of Fraud Identity Analytics and… more
- USAA (Plano, TX)
- …US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead ** will be a senior team member, working with other staff and ... of what makes us so special! As a dedicated Lead Model Validator, you will implement model risk validation...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- 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
- Deloitte (Dallas, TX)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects ... across the payments fraud and security spectrum, including the design and implementation...on Model Risk Management and other regulatory requirements + Lead the development of written and oral communications on… more
- Comerica (Dallas, TX)
- BRCO Client and Transaction Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand risk exposures ... Business Risk and Control Office (BRCO) Client and Transaction Lead for the Line of Business will be responsible...risk guidance. * Collaborates with and supports other BRCO team members to ensure a robust and comprehensive implementation… more
- Bank of America (Fort Worth, TX)
- Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....client experience. We are looking for an experienced strategic leader to help deliver a five-year road map of… more
- USAA (Plano, TX)
- …what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas across the enterprise. Staff ... perform exploratory data analysis and automate standard analytical reporting to assist Fraud and Financial Crimes Leadership in monitoring and managing model risk.… more
- USAA (Plano, TX)
- …perform exploratory data analysis and automate standard analytical reporting to assist Fraud and Financial Crimes Leadership in monitoring and managing model risk. ... the creation of written reports of ongoing model performance provided to Fraud and Financial Crimes leadership. + Performing analytical reporting required to track… more
- Target (Dallas, TX)
- …that help them build and develop skills for a career. The role of an Executive Team Leader - Assets Protection can provide you with the:** + Experience managing a ... Assets Protection (AP) teams' function to keep our guests, team and brand safe and secure and lead... team members and leaders **As an Executive Team Leader -Assets Protection, no two** **days are… more
- JBS USA (Fort Worth, TX)
- …we are always looking for foodies with a passion for protein to join our team . We are seeking an Asset Protection Leader that will manage inventory control, ... mitigate theft, cash shortages, fraud , and security. You will play a crucial role...Secure Environment** + Promote a safety-first culture for all team members and customers by conducting regular store audits,… more
- USAA (Plano, TX)
- …is not available for this position. **The Opportunity** As a dedicated Business Advisor Lead , you will direct, lead , and report out on aspects of several ... throughout Bank Financial Crimes for consistency. The Business Advisor Lead is expected to be largely self-directed in learning...is expected to be able to facilitate meetings with leader partners to inform progress and/or gain consensus on… more
- Intuit (Plano, TX)
- …time of need for our customers through first call resolution. This role will lead a team of Payment Experts through people management methodologies and requires ... necessary for large-scale money movement. + Leadership: Manage a team of front-line fraud agents to achieve...implementing process improvements, and ensuring you have an engaged team . Always lead by example. + Customer:… more
- 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
- Burlington (Grapevine, TX)
- …retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead ** ! As a Shortage Control Lead you will be responsible for mitigating ... theft and fraud in high shortage areas of the store while...with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store and… more
- Walgreens (Northlake, TX)
- **Job Description:** **Job Summary:** Responsible for acting as the front-line leader for Centralized Services pharmacy fulfillment center. Provides daily support to ... Centralized Services team members to ensure they provide a first in class experience to Walgreens patients and customers. Serves as an escalation point of contact… more