- USAA (San Antonio, TX)
- …other. Come be a part of what makes us so special! As a dedicated Manager , Fraud Prevention and Detection , you will directly manage staff and the day to ... detect and prevent potential threats. + Measures and communicates business performance, fraud prevention and loss trends in comparison to industry metrics… more
- Bank of America (Plano, TX)
- … trends, regulatory requirements, and best practices. Lead the creation and refinement of fraud detection and prevention strategies. + Work closely with ... of fraud activity. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay abreast… more
- Bank of America (Plano, TX)
- …Enablement team is dedicated to developing the strategic vision, policy and roadmap to support Fraud Prevention & Detection at Bank of America. We are ... role and will be in the heart of the company's fraud and digital transformation agenda. This manager will be accountable for driving development and execution of… more
- Advancial (Dallas, TX)
- …for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud . Assists the front line staff to ... up-to-date department procedures, including the sharing of information and coordination with Fraud Services Manager to share Procedure internally and/or with… more
- Bank of America (Plano, TX)
- …and risk leadership to drive performance. Client Protection is looking for an experienced Fraud Prevention and Detection leader to manage the Deposit ... role, you will be responsible for the execution of fraud prevention and detection policies...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- PNC (Laredo, TX)
- …Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention , Managing Multiple ... skills, transaction handling and problem resolution processes. Assists the Branch Manager in performance management and new hire selection processes. + Coaches,… more
- Santander US (Dallas, TX)
- …Loss Prevention + Security Logging and Monitoring + Incident Detection and Response Management + Offensive Security **Competencies and Abilities:** + ... business area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and Data Security (incl. Retention and Disposal) as part of… more
- Citigroup (Irving, TX)
- …of customer satisfaction. Evaluates controls to help mitigate negative outcomes through prevention , detection and correction. Identifies the risks of negative ... IBM CICS Transaction Server levels and associated products such as Configuration Manager , AbendAid, Intertest, CAFC, CBAC, etc. The team interacts closely and… more