- 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
- Citigroup (Irving, TX)
- …interpersonal skills are required. + Direct experience and intimate knowledge of fraud risk management disciplines, online/mobile channel platforms and ... risk models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud… more
- Bank OZK (Dallas, TX)
- …and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with stakeholders ... + Works with BSA/ Fraud Analytics management , BSA Administration, Fraud Risk Management , and Quantitative Modeling Team (QMT) in the pursuit of… more
- US Bank (Dallas, TX)
- …on a transactional basis. The role is responsible for managing, monitoring, and addressing fraud risk management projects on Prepaid cards and Corporate ... requires** **SQL or SAS experience.** + _This position is not eligible for visa sponsorship._ The Fraud Risk Analyst role focuses on fraud mitigation… more
- JPMorgan Chase (Plano, TX)
- …take the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the ... Corporate Sector, Fraud Risk team, you lead a technical...in-depth knowledge of software, applications, technical processes, and product management to drive multiple complex projects and initiatives, while… more
- Bank of America (Plano, TX)
- …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- Bank of America (Plano, TX)
- …in retail banking or transactional analysis and strategy + Prior experience leading fraud or risk management strategy implementation teams **Skills:** + ... Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for the… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… more
- Deloitte (Dallas, TX)
- …alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of ... clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree in… more
- Citigroup (Irving, TX)
- …is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk ... Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for ...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- Bank of America (Fort Worth, TX)
- …**Skills:** + Due Diligence + Interpret Relevant Laws, Rules, and Regulations + Investigation Management + Research + Risk Management + Analytical Thinking + ... case analysis, evaluation, developing fact based opinions and providing recommendations to management actions necessary to resolve fraud trends. A senior… more
- USAA (Plano, TX)
- …+ Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge in at ... makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the...effectively present to colleagues for peer review and mid-to-upper-level management . Identify and gathers the relevant and quality data… more
- Intuit (Plano, TX)
- Overview Come join Intuit's Account Risk Management team as a ...of risk analysis (eg, compliance policies, financial risk , or fraud risk ) + ... Risk Management Specialist in our QuickBooks Risk Operations. We are seeking a highly motivated individual...Intuit values. + Enjoys staying on top of breaking fraud schemes/ trends. + Prior experience in risk… more
- Bank of America (Fort Worth, TX)
- …and planning ahead for future model installations** + **Working with independent model risk management , legal and compliance teams to ensure models are fully ... + **Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration… more
- Bank of America (Dallas, TX)
- …within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations (Bank Secrecy Act, OFAC, ... IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North...teammates. Executes audit strategy for the sound application of risk based auditing by defining annual audit plan, audit… 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...best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent Reporting team,… more
- Bank of America (Dallas, TX)
- …degree or certifications (CIA, CFE, CPA, etc.) + Experience with evaluating and testing fraud risk . **Shift:** 1st shift (United States of America) **Hours Per ... Audit Manager, Fraud Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte,...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- JPMorgan Chase (Plano, TX)
- …employees embrace our values of Integrity, Collaboration, Service, Ownership, and Innovation. As Fraud Executive Director in CCB, you will lead the Retail Fraud ... be responsible for the successful investigation and resolution of fraud and non- fraud alerts on customer's Demand...for identifying opportunities to reduce operating expenses and minimize risk + Run the business with a effective controls… more
- Bank of America (Dallas, TX)
- …within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations (eg, Bank Secrecy Act, ... IT Audit Supervisor - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; Charlotte, North Carolina; Wilmington, Delaware **Job… more
- USAA (Plano, TX)
- …in the continental US with occasional business travel. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across ... into communication materials to effectively present to various levels of management . + Incorporates visualization techniques to support the relevant points of… more