- USAA (San Antonio, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Manager , Fraud Prevention and Detection in the call center, you will directly ... detect and prevent potential threats. + Measures and communicates business performance, fraud prevention and loss trends in comparison to industry metrics… more
- Navient (Austin, TX)
- …Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk while supporting business growth. + Partner ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to...mentor, and develop a team of fraud prevention analysts. + Oversee fraud detection… more
- McAfee, Inc. (Frisco, TX)
- …teams, compiling evidence for potential legal action. + Develop and execute effective fraud prevention strategies. + Assess existing fraud controls, ... controls and recommend enhancements. + Policy and Procedures: Analyze and update fraud prevention policies and procedures to reflect evolving regulatory… more
- PNC (Dallas, TX)
- …**Competencies** Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention , Matrix Management, ... + Oversees reactive and proactive reporting and analytics around operational performance, fraud prevention and other business requests. Provides fraud … 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
- CVS Health (Austin, TX)
- …The Manager is responsible for overseeing and managing coding reviews for fraud detection , investigation, and prevention efforts to safeguard the ... every day. The Special Investigations Unit is seeking a Manager to lead our team of Certified Professional Coders...Lead and mentor a team certified coders who support fraud detection and prevention efforts.… more
- Bank of America (Plano, TX)
- …within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and ... software developers to create/enhance link analysis process for new fraud detection use cases, and assist with...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Molina Healthcare (San Antonio, TX)
- …and implementation of a comprehensive insider threat monitoring and detection strategy integrating technical and non-technical components * Collaborate with ... program stakeholders to develop and refine insider threat monitoring and detection capabilities * Correlate information from multiple technical user activity… more
- PNC (Houston, 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
- NTT DATA North America (Irving, TX)
- …of customer satisfaction. Evaluates controls to help mitigate negative outcomes through prevention , detection , and correction. Identifies the risks of negative ... outcomes, including inadvertent error or fraud . Ensures ongoing compliance with regulatory requirements. + **Processes/Procedures:** Ensures processes and procedures… more