- 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
- JPMorgan Chase (Plano, TX)
- Embark on a rewarding and challenging career as a Business Analysis Associate I with our dynamic team. You'll have the opportunity to make a significant impact by ... and versatile in reaching your career potential. As a Business Analyst I- Inbound Claims Support, in Total Consumer...contributing to the overall success of the firm. The Fraud Prevention and Claims, Disputes (FCPS) Inbound Call Center… 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 (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