- Synchrony (Dallas, TX)
- …risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively identify the opportunities ... processes that protect SYF from financial losses. Opportunities to enhance our analytics around pre-funding risk, early warning merchant profitability (ie shift to… more
- Capital One (Plano, TX)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + **6+ ... Plano 3 (31063), United States of America, Plano, Texas DART Audit Manager , FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated group of… more
- Synchrony (Dallas, TX)
- …leader in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Provide analytics and input for deal and promotional ... components of the cardholder life-cycle through data gathering and analytics . You will support and interact with the client...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Wells Fargo (Irving, TX)
- …+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program ... Customer Impact Assessment and Resolution Strategies team houses five specialized teams that deliver executive reporting, strategic communication, monitoring… more