- USAA (Plano, TX)
- … fraud strategy , policies, and analytic capabilities to include fraud rules management, data decision models, business intelligence reporting and emerging ... makes us so special! As a dedicated Director, Business Rules , you will be accountable for developing and driving... fraud technologies for specific product/ fraud threat vector.… more
- USAA (Plano, TX)
- …to protect the USAA. + Develops managers and staff knowledge and collaborates with Fraud Strategy to ensure best in class detection solutions are delivered in ... solutions (technical and nontechnical) that enable exceptional member experience while mitigating fraud risks and abiding all governing rules and guidance… more
- Citigroup (Irving, TX)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. **Responsibilities:** + The… more
- USAA (Plano, TX)
- …ensure compliance with legal standards, and align with CoSA/LOB and Enterprise strategy . + Develops, recommends, implements, and monitors, materials and events to ... a results and production oriented attitude. + Knowledge of federal laws, rules , regulations, and applicable mentorship to include: UDAAP, TILA/REG Z, BSA/AML, Reg… more
- Bank of America (Plano, TX)
- …This analyst will be responsible for the following: * Drive analytics to develop fraud mitigation rules , carefully striking the balance across fraud risk, ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast,...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection… more
- Bank of America (Plano, TX)
- …This analyst will be responsible for the following: * Drive analytics to develop fraud mitigation rules , carefully striking the balance across fraud risk, ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast,...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing… more
- PNC (Dallas, TX)
- …Software Engineering Manager Sr responsible to plan, design, and implement a strategy moving a high throughput, low latency, and highly intelligent transaction ... at global scale to power products that protect our customers from fraud , handle originations, help in client servicing and collections. Decision Management leverages… more
- Vanguard (Dallas, TX)
- Global Risk and Security (GR&S) at Vanguard enables business strategy , protects client and Vanguard interests (eg, assets and data), and stewards a strong risk ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more