- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... management disciplines, online/mobile channel platforms and functionalities including digital fraud detection systems that leverage risk models, device print… more
- Citigroup (Irving, TX)
- **The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... definition of requirements/user stories associated to fraud risk mitigation solutions for Citi's customer facing digital...**Functions as a lead contributor with significant knowledge of digital channel fraud risk exposure… more
- Santander US (Dallas, TX)
- Sr. Director, Technology and Digital Risk Management Dallas, United States of America **Job Description:** The Sr. Director, Technology and Digital Risk ... Santander US and Santander Bank NA is responsible for all independent risk management and assurance activities over the assigned business area's technology footprint… more
- Wells Fargo (College Station, TX)
- …through proactive outreach as well as proposing appropriate products, services, and digital solutions to help customers succeed financially + Assist customers with ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
- JPMorgan Chase (Plano, TX)
- …customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies + Proactively discuss client trends/issues with ... consultation and requests + Identify opportunities for use of digital tools to offer self-service solutions with a high...for our clients and employees Final Job Grade and officer title will be determined at time of offer… more