- USAA (Plano, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Senior , Fraud Prevention Policy you will be working with the ... Fraud Prevention Team in USAA's Bank Fraud Operations...for data extraction and analysis + Strong knowledge in Fraud Policy areas including: Identity Theft controls… more
- Bank of America (Plano, TX)
- …industry trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. * Analyze data and conduct ... Fraud Analytics and Innovation Senior Leader... metrics and KPIs to evaluate the effectiveness of fraud prevention . * Monitor Strategy performance and… more
- McAfee, Inc. (Frisco, TX)
- …and recommend enhancements. + Policy and Procedures: Analyze and update fraud prevention policies and procedures to reflect evolving regulatory requirements ... for potential legal action. + Develop and execute effective fraud prevention strategies. + Assess existing ...ability to present complex information clearly, resulting in influencing senior leaders. + Team Player: Proven ability to work… more
- Bank of America (Plano, TX)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job is responsible for performing… more
- JPMorgan Chase (Plano, TX)
- …business management, other control groups (ie risk management, compliance, fraud prevention ), external auditors, and regulators, establishing strong ... We are on the lookout for a talented Senior Associate to join our Commercial Investment Banking...confidentiality and security of information in accordance with firm policy **Required Qualifications, Skills and Capabilities** + Bachelor's degree… more
- Grant Thornton (Dallas, TX)
- …or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention , Third Party Risk Management, Regulatory Change Management, Enterprise ... As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to...and guidance + Conduct engagement activities including transactional testing, policy , and procedure review, meet preparation, walkthroughs, etc. +… more
- Bank of America (Plano, TX)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive ... and complex data scienceprojects. Collaboratingwith internal strategy, technology, product, and policy partners to deploy advanced analytical solutions with the goal… more
- Citigroup (Irving, TX)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology...to identify policy gaps and recommend changes to current policies. This… more