- 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
- Bank of America (Fort Worth, 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 Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- 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
- Bank of America (Plano, TX)
- … detection experience and/or 2+ years of analytical /financial experience (Payment card / Retail Bank Finance background preferred) + Proven track record of ... Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano,...Chicago, Illinois; Kennesaw, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common… more
- Citigroup (San Antonio, TX)
- … Fraud Risk Officer will be responsible for leading the Retail Bank FPI Ops Liaison function within GCB Fraud Prevention Organization supporting Citi ... or adverse treatment to our customer are avoided. **The Fraud Process Integration (FPI) Operations Liaison lead...processes and customer interaction. Prefer direct experience in Citi Retail Bank related fraud management.… more
- TEKsystems (San Antonio, TX)
- …and hands on experience with ATO, social engineering scams, and ID theft. Must have retail bank fraud experience. This team will be required to take ... and completion of milestones will perform well. + Triage fraud alerts from fraud operations ....root cause. Qualifications + Must have 4+ years in bank fraud detection, prevention and/or intelligence. +… more
- Ally (Austin, TX)
- …for funding or approval * Development of procedures, training and communications for the Fraud Operations team as needed related to strategy driven initiatives * ... initiatives to optimize the account opening process for Ally Bank and Ally Invest, inclusive of enhancing customer experience,...initiatives **The Skills You Bring** * 7+ years of fraud related retail banking or Invest experience… 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
- USAA (San Antonio, TX)
- …part of what makes us so special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Lead. This person will have a strong background in credit ... as external factors impacting the credit risk exposure for bank portfolio products within the risk taxonomy. As a...and external scores/data for use in identifying first party fraud . + Uses industry knowledge and driven benchmarking to… more
- Bank of America (Plano, TX)
- … detection experience and/or 2+ years of analytical /financial experience (Payment card / Retail Bank Finance background preferred) * Proven track record of ... Chicago, Illinois; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Plano, 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
- Bank OZK (Houston, TX)
- …Bank policies, procedures, and guidelines. Knowledge, Skills & Abilities + Knowledge of retail bank products and services + Knowledge of bank regulations, ... and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center,… more
- Citigroup (San Antonio, TX)
- …Party Fraud Abuse, within the Financial Threats organization. The SVP-First Party Fraud Retail Bank Customer Abuse Group Manager will provide direction ... as the leadership point of contact across Bank Credit Policy, Fraud Policy and Fraud Operations on all matters pertaining to customer abuse and rewards… more
- Wells Fargo (Austin, TX)
- …your career" in the US **About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part of the Consumer, Small & ... operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across...tasks and scheduling + Resolve issues related to daily operations of the teller line, under direction of regional… more
- Truist (Dallas, TX)
- …the analytics processes for one or more of the channels within Dealer Retail Services (DRS) by using analytical and statistical techniques to support credit policy, ... loss forecasting, pricing, origination scoring, fraud risk scoring, automated decisioning, default management, dealer management,...the analytics team, as well as stakeholders around the bank to convey the results of analyses to bring… more
- Grant Thornton LLP (Austin, TX)
- …compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered ... working in compliance, risk management, or internal audit departments at commercial/ retail banks or other financial institutions, or in a similar consulting… more