Fraud Detection Jobs in Irving
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Search Results - Fraud Detection Jobs in Irving
US Bank-Irving
and intelligent automation
• Understanding of authentication technologies, MFA, identity verification, and fraud detection
• collaboration
• stakeholder management
• analytical thinking
• Amazon Connect
• AWS cloud services
• APIs...
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Sincera Technologies, Inc.-Irving
with business objectives.
• Generative AI Application: Evaluate, propose, and articulate the business value of Generative AI solutions (e.g., for intelligent document processing, compliance checks, risk assessments, fraud detection, synthetic data generation...
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SRI Tech-Irving
Overview
As a Data Architect in our banking-focused team, you will design scalable data ecosystems to support fraud detection, risk analytics, and regulatory reporting. You will work with fraud operations, data science, and tech teams to translate...
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Sabio infotech-Dallas, 15 mi from Irving
ActOne)
• AML / KYC / CDD / EDD
• Transaction Monitoring
• Sanctions Screening & OFAC Compliance
• Financial Crime Risk Management
• Fraud Detection & Prevention
• Requirements Gathering & Analysis
• BRD, FRD, User Stories, RTM
• UAT Planning...
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Virtusa-Irving
Overview
In this role you drive enterprise fraud detection and prevention initiatives, leading AI-based projects and coordinating with business and IT stakeholders. You’ll apply deep fraud domain expertise to solve complex challenges, manage...
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PNC Financial Services Group-Farmers Branch, 7 mi from Irving
the Emerging Fraud Risk capability, creating a scalable and repeatable pipeline of fraud detection and mitigation opportunities.
/n
• Proactively identify emerging fraud threats, attack patterns, and vulnerabilities across Credit Card and Lending products...
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Citigroup-Irving
Overview
In this role you will lead Citi’s enterprise information architecture for the Fraud domain, shaping data foundations and governance to support global analytics and AI-driven fraud detection. You will oversee a team of data architecture...
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Contact Government Services, LLC-Dallas, 15 mi from Irving
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection...
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Citigroup-Dallas, 15 mi from Irving
Overview
In this role you translate complex risk needs into actionable technology deliverables, serving as a bridge between Fraud Operations, Compliance, Risk Management, and Tech teams. You will shape fraud detection and mitigation solutions...
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CyberCoders-Dallas, 15 mi from Irving
to-end payment and core banking solutions including ISO 20022 migrations, SWIFT/SEPA/ACH integration, tokenization, and fraud detection systems
• Lead API and integration architecture: REST/GraphQL/SOAP, OpenAPI, API Gateway, MuleSoft/Apigee/wSO2...
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