- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... risk exposure and by providing efficient customer service; assists with developing fraud prevention and detection business plans that provide employees with… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a...to mitigate such risks. + Develops and implements effective Fraud detection and prevention strategies ... fraud controls and procedures to improve customer experience, fraud detection effectiveness, and operational cost. +...+ Evaluates new tools and products that enhance risk detection and prevention . + Applies subject matter… more
- Bank of America (Fort Worth, TX)
- …effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York;… more
- Bank of America (Plano, TX)
- …coordination of the production of product performance reports and updates for senior management Fraud Prevention and Detection is looking for a model ... Consumer Product Strategy Analyst III - Fraud Model Governance...Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis **Skills:** +… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc... Policy, Operations, Strategy and other teams for early detection , prevention , and mitigation of detected fraudulent… more
- JPMorgan Chase (Plano, TX)
- …a daily basis, you'll review applications, websites, personal credit bureaus, and merchant fraud prevention tools to evaluate the legitimacy of merchants and ... our team and company while developing your skills in underwriting and fraud prevention . **Job responsibilities:** + Perform post-boarding validation and… more