- 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
- Wells Fargo (Carrollton, TX)
- …US Join us! **About this role:** Wells Fargo is seeking a Teller in our Consumer, Small & Business Banking division, as a part of our National Branch Network. ... to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized,… 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
- JPMorgan Chase (Plano, TX)
- …and fraud prevention features. + Collaborate with stakeholders across business , technology, and third party vendors on vision and strategic pillars required ... from conception to implementation. Experience engaging stakeholder across other lines of business and functions as well as external vendors is highly valued. **Job… more
- JPMorgan Chase (Fort Worth, TX)
- …also have the opportunity to be consultative and responsive in addressing business opportunities and become a trusted business partner. **Job responsibilities** ... through joint retailer contacts and monthly meetings to align on business priorities and current initiatives. Support retailers to develop retailer profitability,… 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
- Jack Henry & Associates (Allen, TX)
- …Time Full-Time Position Type Regular Travel Requirements 25% Workplace Type Hybrid Preferred Location Allen, TX Description & Requirements Press space or enter keys ... specialty and is a part of the Synergy Implementation business unit at Jack Henry. Experience with networking and...You will be required to speak in front of small to medium groups of customers to demonstrate the… more