- Toyota (Plano, TX)
- …you will help create best-in-class customer experience in an innovative, collaborative environment. ** Fraud Technical Lead ** **Location: Plano, TX** _To save ... Looking For** Toyota Financial Services is seeking a passionate and highly motivated ** Fraud Technical Lead ** In this pivotal role, you will drive the… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation- Lead -Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation- Lead -Analyst\_25039719-2) **Job Description:** At Bank of America,… more
- Fannie Mae (Plano, TX)
- …instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer you the flexibility ... review experience Desired Experience * Bachelor Degree *Financial Crimes - Mortgage Fraud Investigation - Lead Associate* *Target Salary: $107,000- $139,000 a… more
- Bank of America (Plano, TX)
- …We are investing heavily in new capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead the programs. We are looking for ... compelling vision and data driven business cases for transformation initiatives. Lead efforts to prioritize authentication and other fraud -related investments… more
- Bank of America (Plano, TX)
- …threats like synthetic identities, account takeover via deepfakes, or supply chain fraud in a post-quantum era. + Internally, lead knowledge-sharing programs ... Fraud Analytics and Innovation Senior Leader - Industry...as a subject matter expert on multiple business and technical -related topics + Supports execution of large scale projects,… more
- Citizens (Irving, TX)
- …and developing fraud risk strategies for Debit Card and will take the lead in the development of fraud processes, strategies and controls to mitigate ... Description The Fraud Risk Analytics Manager is accountable for monitoring...Statistics, Actuarial Sciences, Economics or other quantitative, business or technical discipline Master degree in Mathematics, Statistics, Operations Management,… more
- Citizens (Irving, TX)
- …accounts with a focus on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud ... Description The Fraud Risk Sr Analyst is accountable for monitoring...Actuarial Sciences, Economics, Engineering or other quantitative, business or technical discipline, or equivalent combination of education and business… more
- DXC Technology (Plano, TX)
- …across middle and back offices-while enhancing customer experience transformation. **As a ServiceNow Technical Lead ,** you will play a pivotal role in driving ... for our enterprise clients. You will serve as a trusted technical advisor, providing expertise in ServiceNow architecture, design, development, and release… more
- DXC Technology (Plano, TX)
- …Summary The **Manager - CyberLife** plays a pivotal role in aligning technical expertise, business goals, and team leadership. This high-visibility, strategic role ... CyberLife product vision and roadmap. The ideal candidate will combine strong technical and business acumen with hands-on experience in product testing, process… more
- DXC Technology (Plano, TX)
- …The **Manager - CyberLife** plays a pivotal role in aligning technical expertise, business goals, and team leadership. This strategic, growth-oriented position ... reliability, and performance** . The ideal candidate will combine **strong technical and business acumen** with hands-on experience in **product testing, process… more
- Deluxe (Fort Worth, TX)
- …and secure connections (SSL/TLS). + 2 years of proven experience as a technical lead or engineering manager, with demonstrated success mentoring developers. + ... programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. Deluxe is… more
- PNC (Farmers Branch, TX)
- …opportunity to contribute to the company's success. As a Software Engineering Lead - Cloud-Native & Data Lake Architectures within PNC's Data Products organization, ... may be performed remotely, at the manager's discretion. As a Software Engineering Lead - Cloud-Native & Data Lake Architectures- you will collaborate with business &… more
- Bank of America (Fort Worth, TX)
- …for the enterprise. This job is responsible for supporting advanced analytics technical development and the pathway to optimality, scalability, and sustainability in ... Key responsibilities include applying knowledge of multiple business and technical -related topics and independently driving strategic improvements, large-scale projects,… more
- Capital One (Plano, TX)
- …The Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, fraud ... quality work product and general people management. The associate will also lead projects or process improvement teams and have significant interactions with Legal,… more
- Capital One (Plano, TX)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... + Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,...small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities… more
- Public Storage (Plano, TX)
- …Description** We are seeking a strategic and detail-oriented **Treasury Manager** to lead core treasury operations and ensure robust cash management practices. This ... role will oversee daily cash activities, wire processing, fraud monitoring, and bank account administration, while also contributing to short-term liquidity planning… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …of key projects. A key focus will be on strengthening the team's technical capabilities to support successful execution of capital programs and long-term operational ... performing various functions including, but not limited to:_** + Collaboratively form and lead internal and external cross functional resources to develop the BU 5yr… more
- Charles Schwab (Southlake, TX)
- …produce clear Software Architecture Documents and reference implementations + Lead architecture for Move Money Core Platform Services (secure transfers, ... influence investment decisions + Ensure transactional integrity, data consistency, audit, fraud prevention hooks, and secure design (shift-left security) + Address… more
- DXC Technology (Plano, TX)
- …provides analysis summary to management. + Maintain a prominent level of technical expertise within the PAM discipline ranging from security fundamentals to current ... technologies and provides technical consultation on complex tasks. + Provides product recommendations...issues + Good organization skills to balance work and lead projects + Basic leadership skills to effectively mentor… more