- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation - Lead -Analyst Authentication-Strategy\_25034833) **Job… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation ... lead knowledge-sharing programs such as executive workshops, fraud strategy forums, and innovation labs to ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and- Innovation -Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud - Analytics -and- Innovation -Senior-Leader Emerging- Fraud -Technology\_25038693) **Job… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior...capabilities and have built a strong team of seasoned fraud leaders and industry experts to lead the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud - Analytics -and- Innovation -Senior-Leader Authentication-Strategy\_25043584-1) **Job Description:** At… more
- Toyota (Plano, TX)
- …seamlessly into operations. + Lead and mentor a team of fraud technology specialists, fostering innovation and professional growth. + Analyze emerging ... will help create best-in-class customer experience in an innovative, collaborative environment. ** Fraud Technical Lead ** **Location: Plano, TX** _To save time… more
- Capital One (Plano, TX)
- …a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. ... ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. **Responsibilities:** + Lead and/or… 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
- Robert Half Finance & Accounting (Lewisville, TX)
- …guidance of our Vice President of Internal Audit, who is spearheading innovation and growth within the function. Responsibilities Audit planning and risk assessment ... implement detailed audit programs and testing procedures. Audit execution and fieldwork Lead all facets of operational audits, from initial planning and fieldwork to… more
- Jack Henry & Associates (Allen, TX)
- …the people they serve. Our mission is rooted in people inspired innovation , empowering financial institutions to deliver seamless, secure, and human centered ... for aSenior Staff Platform Architectspecializing inServiceNow. This strategic role will lead the architectural design and integration of ServiceNow solutions to… more
- DXC Technology (Plano, TX)
- …essential IT services that help our clients modernize operations and drive innovation across their entire IT infrastructure. Our services span the Enterprise ... Technology Stack and include business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern workplace… more
- DXC Technology (Plano, TX)
- …critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate. We provide services across the Enterprise ... Technology Stack for business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern workplace. Our DXC… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people...is a remote position. You'll have opportunity to: + Lead global teams in design and architecture discussions with… more
- JPMorgan Chase (Plano, TX)
- …that JP Morgan Chase customers have learned to expect. **Job Responsibilities** + Lead our medium to complex clients autonomously by delivering solutions to clients ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more