- Bank of America (Fort Worth, TX)
- Preferred and Small Business Fraud - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Preferred -and- Small - Business - Fraud 2nd-Shift\_25044795) **Job… more
- JPMorgan Chase (Plano, TX)
- …+ Strong financial analytical skills with the ability to extract business insights from complex data structures. ** Preferred qualifications, capabilities, ... can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in… more
- Capital One (Plano, TX)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in...Assist with training in Regulatory Operations and in the business areas. + Policy & Procedure Impact: Contribute to… more
- Molina Healthcare (Fort Worth, TX)
- …+ Required License, Certification, Association + Valid driver's license required. ** Preferred Experience** + Healthcare Anti- Fraud Associate (HCAFA), Accredited ... SIU, the Team Lead is responsible to lead a small team of investigators and provide oversight on daily...Health Care Fraud Examiner (AHFI) and/or Certified Fraud Examiner (CFE) preferred . To all current… more
- Capital One (Plano, TX)
- …or a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations ** Preferred Qualifications:** + Bachelor's Degree + 2 + ... and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and… more
- JPMorgan Chase (Plano, TX)
- …and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products. ... utilize big data platforms, data assets, and analytical capabilities to control fraud loss and improve customer experience. **Job Responsibilities:** + Identify and… more
- Capital One (Plano, TX)
- …organizational and professional ethical standards. Responsibilities: + Participate in major components of business units and lead small to medium size BSA / AML, ... Sanctions, and Fraud Compliance audits. Perform risk assessments of ...least 3 year of experience in auditing, Anti-Money Laundering, Fraud or Sanctions, or a combination Preferred … more
- JPMorgan Chase (Plano, TX)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... Services' profitability goals through strategic client management, re-contracting existing business , and identifying, pursuing, and acquiring additional business … more
- JPMorgan Chase (Plano, TX)
- …** Preferred qualifications, capabilities, and skills** + Master's in Business Administration + Certified Payments Fraud prevention professional (CPFPP) ... years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- JPMorgan Chase (Plano, TX)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... responsibility for handling network related topics and issues impacting the business , including advocacy, disputes, fraud /risk, customer benefits and… more
- Bank OZK (Southlake, TX)
- …deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the ... and submit referrals to banking center team members or line of business partners. + Utilize assessment tools to maintain detailed notes regarding customer… more
- Deluxe (Fort Worth, TX)
- …solutions to help customers manage and grow their businesses. Approximately 4.8 million small business customers access Deluxe's wide range of products and ... Deluxe is a trusted, technology-enabled solutions provider for enterprises, small businesses and financial institutions offering a range of… more
- Bank OZK (Carrollton, TX)
- …deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the ... and submit referrals to banking center team members or line of business partners. + Utilize assessment tools to maintain detailed notes regarding customer… more
- Bank OZK (Keller, TX)
- …deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the ... referrals to banking center team members or line of business partners. + Utilize assessment tools to maintain detailed...transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May… more