- USAA (San Antonio, TX)
- …special and impactful. **The Opportunity** As a dedicated **, Fraud Prevention and Detection Specialist -Intermediate-Wire** you will Within defined ... and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection . + Ensures risks associated with business… more
- USAA (San Antonio, TX)
- …+ Leads and facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter expertise to the ... in the management of regulatory obligations. + Writes complex fraud prevention rules, back-tests and implements in...with the larger payment team. Evaluates the efficacy of fraud detection models that may be in… more
- SMBC (Austin, TX)
- …of efforts with the America's Division Fraud team. + Advise on fraud detection , prevention , and mitigation strategies to ensure compliance with ... of fraud related laws, regulations, and compliance standards. + Experience with fraud detection software, models and data analysis tools; + Ability to excel… more
- JPMorgan Chase (Plano, TX)
- …skills and a positive team-player + Prior customer service experience beneficial + Prior Fraud prevention or detection experience a plus + Continuing ... The Business Analysis & Reporting Specialist is responsible for supporting Global Security Investigations....Broad knowledge of call center activities, banking products, bank fraud , fraud claims processing, banking system platforms,… more