- JPMorgan Chase (Plano, TX)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help the firm grow its business in a responsible way by anticipating new ... box, challenging the status quo and striving to be best-in-class. Within the Fraud Risk Area Product, you will be supporting the Consumer and Community Banking… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer &… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...As a Product Delivery Manager - Vice President in Fraud Risk , you will interact with stakeholders… more
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management / Fraud Risk ** **,** you will manage audit… more
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management / Fraud Risk ** , you will lead and implement complex… more
- USAA (Plano, TX)
- …enable the Compliance professional to collaborate with others across the bank business units, risk management , and the USAA Enterprise in the management and ... looking for a dedicated Compliance manager to support - Fraud and Disputes Risk Oversight with the...and Disputes spaces. The ideal candidate will have compliance risk management experience in a complex institution… more
- JPMorgan Chase (Plano, TX)
- As a Software Engineer III at JPMorgan Chase within the Corporate Technology Fraud Risk team, your role involves being a seasoned member of an agile team, tasked ... with designing and delivering trusted, market-leading fraud risk technology products. Your responsibility extends to ensuring these products are secure, stable,… more
- USAA (Plano, TX)
- …of experience required) may be substituted in lieu of degree. + 8 years of risk management , fraud investigation or fraud prevention/detection experience ... and/or suspicious activities. Protects member assets by minimizing fraud loss, risk exposure and by providing...a financial services industry. + Experienced knowledge of enterprise fraud management platforms and techniques used to… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Citigroup (Irving, TX)
- …trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk ... As part of the Financial Crimes & Fraud Prevention organization, this role executes the ...ability to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Good written and verbal communication… more
- Truist (Dallas, TX)
- …job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the department's ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and Claims teams to...in an effort to identify improvement opportunities and reduce risk . ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary… more
- Vanguard (Dallas, TX)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- USAA (Plano, TX)
- …cases to seek opportunities to streamline business processes in accordance with risk management framework and regulatory requirements. + Advanced knowledge and ... lead functional Bank agile teams or projects with moderate resource requirements, risk , and/or complexity. + Ensures risks associated with business activities are… more
- JPMorgan Chase (Plano, TX)
- …to create great customer experiences that cultivate long-lasting relationships. As a Fraud Supervisor in JPMorgan Chase, you will be accountable for achieving key ... managing and implementing ongoing improvement initiatives, while maintaining adherence to risk and controls guidelines. You will ensure all work is processed… more
- Intuit (Plano, TX)
- …levels of morale and engagement The ideal candidate will have a background in fraud investigation, risk management , and operating in a regulated environment ... our Small Business Customers from financial losses resulting from fraud or credit risk . Join Intuit's ...will lead a team of Payment Experts through people management methodologies and requires strong people skills and analytical… more
- PNC (Dallas, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... may be performed remotely, at the manager's discretion. The Enterprise Fraud Technology team delivers a best-in-class enterprise service that will facilitate… more
- US Bank (Irving, TX)
- …regulatory risk controls within a customer-centric approach to optimally balance risk management and customer experience. This role will support or ... and User Experience, to strategically design and implement reusable risk management controls across customer segments and...projections and customer experience + Interface with other EFCC, Fraud , and similar risk groups within first… more
- Federal Reserve System (Dallas, TX)
- …solutions for our partners. Location: #LI-Hybrid **About the Role:** The **Enterprise Risk Management (ERM) Manager** will be responsible for having oversight ... of the District's financial and entity-level Sarbanes-Oxley (SOX) compliance and Enterprise Risk Management . The Manager will be accountable for the performance… more
- Citigroup (Irving, TX)
- …Credit Abuse and Payments Risk strategies in collaboration with 1st Party Fraud Risk . Credit Abuse linkage to Collections programs. + Work together with ... Risk , Collections and Recovery Strategy, 1st Party Fraud Risk , Model risk , IT...+ Solid experiences in the following areas: + Credit risk management + P&L drivers + Advanced… more