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Federal Agent Jobs in Texas

2 jobs

This position will be responsible for overseeing the Card Recovery team inside of the Fraud Operations group. Primarily responsible for any all compliance with Debit and Credit Card Regulations, particularly Regulation E. Primary Responsibilities: • Define and implement/enhance/refine operational procedures related to resolving fraud claims and disputes • Supervise and oversee a team of fraud c...
General Summary: This position will be responsible for overseeing the regulatory reporting team inside of the Fraud Operations group. Primarily responsible for any all compliance with regulatory compliance for the group. This function is crucial to the Bank’s compliance with FinCen reporting for Suspicious Activity reporting. Primary Responsibilities: Regulatory second review Regulatory filing...