- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... Charlotte, North Carolina; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… 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; ... Hills, Michigan; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… 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
- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer service… more
- Citigroup (San Antonio, TX)
- …results through the management of a team or department in an effort to provide operations support services in coordination with the Operations - Core team. The ... overall objective of this role is to ensure the seamless delivery of operations support services in alignment with Citi operations support infrastructure and… more
- USAA (San Antonio, TX)
- … Fraud Audit Executive directs and oversees audit coverage of the USAA Bank 's fraud risk. Develops, administers, and oversees a risk-based comprehensive audit ... **Why USAA?** Fraud Audit Executive Let's do something that really...environment for area of responsibility ensuring trends and emerging issues that could impact operations are considered,… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking ... Operations (CSBBO). Learn more about the career areas and...cause analysis in the ACH and on-us check victim fraud space + Consult and perform complex analyses involving… more
- Bank of America (Plano, TX)
- …for the execution of fraud prevention and detection policies to defend the bank , and our clients, against fraud and scams. You will leverage your advanced ... North Carolina; Chicago, Illinois; Farmington Hills, Michigan; Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Addison, TX)
- AML Refresh Operations - Ops Professional MKTS Manager (Global Banking) Addison, Texas **Job Description:** At Bank of America, we are guided by a common purpose ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Plano, TX)
- …Chicago, Illinois; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Addison, TX)
- Operations Professional Markets (Manager) Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Plano, TX)
- …Chicago, Illinois; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Fort Worth, TX)
- …North Carolina; Chicago, Illinois; Farmington Hills, Michigan; Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- City National Bank (Austin, TX)
- **BUSINESS PROCESS ANALYST LEAD - ENTERPRISE FRAUD ** **WHAT IS THE OPPORTUNITY?** The Business Process & Controls Improvement team, within the 1LOD Risk Workstream ... + Leverage data to identify current and emerging risks and to design suitable fraud control augmentations. + Work with business, product, or channel owners to ensure… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...team of audit professionals within the Digital, Technology and Operations Services team. This role will support development and… more
- USAA (Plano, TX)
- …so special! **The Opportunity** We are looking for a skilled Risk Analyst Lead - Bank with a strong background in Authentication Programs and expertise in bank ... lieu of a degree. + 8 years of risk management, regulatory or operations experience in a relevant functional area to include banking, insurance, financial services,… more
- Classic Bank NA (Cameron, TX)
- …Date: April 2024 FLSA Status: Non-Exempt, Hourly Location: Various Locations Division: Operations Reports to: Branch Manager and Area Branch Manager Essential Job ... all areas of the branch, other branches and the bank when needed + Assists customer needs in all...+ Takes ownership of and helps resolve all customer issues and complaints + Proactively engages customers in comprehensive… more
- Wells Fargo (Houston, TX)
- …organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations of the teller line, under direction of ... **About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part...operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across… more
- Occidental Petroleum (Houston, TX)
- Title: Legal Operations Specialist Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with assets primarily ... and motivated individual to fill the position of Legal Operations Specialist within our Legal Operations Team...into the legal billing system Respond to questions and issues raised by vendors and internal resources regarding invoicing… 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