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Fraud Manager
Houston, Texas, United States
OnsiteFull Time
3+ YOELead fraud analyst team; 3+ years related experience; bachelor\u0002s degree or equivalent; expert knowledge of Regulation E, NACHA, UCC; proficiency with Verafin and Bioctach; strong leadership, analytic, and regulatory compliance skills.
Verafin, Bioctach, Visa, Pulse
1mo
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Omnichannel Fraud Manager
Katy, Texas, United States
OnsiteFull Time
5+ YOEBachelor's in Accounting or Finance required, 5+ years eCommerce/retail/online fraud experience preferred, proven leadership and people management, strong analytical and communication skills, P&L knowledge.
1mo
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Senior Associate - Business Consulting
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yr FieldFull Time
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
2mo
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Card Services Manager
Houston, Texas, United States
OnsiteFull Time
3+ YOELead card services team; oversee card fraud, disputes, loss mitigation; ensure regulatory compliance (Reg E, Visa, Pulse); manage card program operations.
Verafin, Card management system, Digital banking platform, Core processing system
1mo
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Regional LP Manager (63420)
Sugar Land, Texas, United States
$80k-$90k/yr OnsiteFull Time
10+ YOE5+ Mgmt10+ years in loss prevention/asset protection with 5+ years regional management overseeing 400+ locations; wireless or retail LP experience preferred. Strong investigation, audit, analytical, leadership skills; knowledge of theft/fraud prevention and security systems.
CCTV, alarms, access controls
1mo
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Area Loss Prevention Manager (ALPM) - dd's
Katy, Texas, United States
HybridFull Time
5+ YOE5+ years multi-unit loss prevention or retail experience, BA preferred, proven shortage/theft/fraud reduction experience, strong analytical and communication skills, proficiency with MS Office and loss prevention technologies, ability to travel and supervise store-based LP teams.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, CCTV, Intellex
1mo
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Director Risk Portfolio Management
San Jose or Draper or New York City or Seattle or Los Angeles or Austin or Houston or Massachusetts or Florida or North Carolina or Utah or United States
$180k-$265k/yr OnsiteFull Time
10+ YOE6+ Mgmt10+ years in credit/fraud/portfolio analytics, 6+ years people leadership, experience with predictive modeling and ML/AI, proficiency in SQL, Python or SAS, strong communication and stakeholder management.
SQL, Python, SAS, ML/AI
1mo
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Treasury Management Sales Officer (TMSO)
New York or Mandeville or Miami or Richmond or Plano or Houston or McLean or Lafayette or Edison
$122k-$167k/yr OnsiteFull Time
3+ YOE3+ years treasury management sales experience, 2+ years banking experience, consultative sales skills, knowledge of treasury/fraud solutions, strong communication, and ability to manage client onboarding and adoption.
SRM system
1w
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Passport Specialist
Houston, Texas, United States
$123k-$160k/yr OnsiteFull Time
1+ YOEExperience adjudicating passports and detecting fraud, supervisory ability, knowledge of passport/nationality laws, ability to examine legal documents and interview applicants; meets federal time-in-grade and specialized experience for GS-13.