- USAA (Plano, TX)
- …so special!The OpportunityAs a dedicated Learning Performance Consultant Lead-Bank Disputes ( Fraud /Non- Fraud ), you will provide thought leadership and solutions ... to align with USAA's professional development strategy and operational plan. Leads the implementation and sustainment of USAA's professional development programs and… more
- USAA (Plano, TX)
- …of what makes us so special!The OpportunityAs a dedicated Senior Audit Manager - Operational Risk Management / Fraud Risk, you will manage audit engagements, ... change; ability to deal with competing priorities.What sets you apart: Internal Audit experience. Operational Risk Management framework and/or Fraud Risk … more
- USAA (Plano, TX)
- …so special!The OpportunityAs a dedicated Learning Performing Consultant Senior-Bank Disputes ( Fraud /Non- Fraud ), you will serve as an internal learning consultant ... of performance goals and objectives. Collaborates with all levels of USAA management and internal partners to assess business or employee issues related to… more
- JP Morgan Chase & Co. (Plano, TX)
- …next level. As a Software Engineer III at JPMorgan Chase within the Corporate Technology Fraud Risk team, you serve as a seasoned member of an agile team to design ... and deliver trusted market-leading fraud risk technology products in a secure, stable, and scalable way. You are responsible for carrying out critical technology… more
- USAA (Plano, TX)
- …Security, physical & environmental security, business continuity, disaster recovery, privacy, fraud management and corporate investigation laws and regulations ... what makes us so special!As a dedicated Compliance and Operational Risk Testing Analyst II within 2nd line of...of defense, you will perform independent testing under the Enterprise Testing program methodology to ensure departmental processes and… more
- SoFi (Frisco, TX)
- …The team holistically manages enterprise , credit, deposit products, fraud prevention, portfolio management , infrastructure, and business operating risks. ... In addition, Risk Management directly manages enterprise partners, ensures strong...to ensure risk policies enable a member-first experience. Lending Fraud Management Director - Fraud … more
- Bank of America Corporation (Plano, TX)
- …the Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards.The Global Financial Crimes ("GFC") ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, and the… more
- Bank of America Corporation (Plano, TX)
- …Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),Audit / Assurance or operational experience in large scale enterprise environment / financial ... environmentSupports Corporate Audit's mission, goals, and strategies, and drives operational effectiveness while demonstrating a strategic mindset and leading and… more
- Comerica Incorporated (Frisco, TX)
- …Comerica Security Risk Rating ModeConduct quarterly business reviews.Develop comprehensive operational plans and/or supports the organization's crisis management ... AED machines, etc.Manages corporate security program responsible for crisis management or emergency situations 24/7.Supports geopolitical and geographical threat… 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 ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and...experience managing large operational functions; preferably in fraud . 4. Exceptional documentation and process management … more
- Bank of America (Plano, TX)
- …MicroStrategy. Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... data and reporting framework performance and making strategic recommendations. 5+ years Fraud Data/ Reporting and cross regional management experience preferred.… more
- Citigroup (Irving, TX)
- …Data and Digital Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more
- Bank of America (Plano, TX)
- …meet deadlines **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing ... related discipline) + MBA or graduate level work in finance, accounting, and/or business management is preferred + 2+ years of fraud experience and/or 2+ years… more
- USAA (Plano, TX)
- …**The Opportunity** As a dedicated Learning Performance Consultant Lead-Bank Disputes ( Fraud /Non- Fraud ), you will provide thought leadership and solutions to ... align with USAA's professional development strategy and operational plan. Leads the implementation and sustainment of USAA's professional development programs and… more
- USAA (Plano, TX)
- …**The Opportunity** As a dedicated Learning Performing Consultant Senior-Bank Disputes ( Fraud /Non- Fraud ), you will serve as an internal learning consultant ... of performance goals and objectives. Collaborates with all levels of USAA management and internal partners to assess business or employee issues related to… more
- JPMorgan Chase (Plano, TX)
- …next level. As a Software Engineer III at JPMorgan Chase within the Corporate Technology Fraud Risk team, you serve as a seasoned member of an agile team to design ... and deliver trusted market-leading fraud risk technology products in a secure, stable, and scalable way. You are responsible for carrying out critical technology… more
- Federal Reserve System (Dallas, TX)
- …apply directly on our website at www.dallasfed.org/careers **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… more
- USAA (Plano, TX)
- …Security, physical & environmental security, business continuity, disaster recovery, privacy, fraud management and corporate investigation laws and regulations ... makes us so special! As a dedicated Compliance and Operational Risk Testing Analyst II within 2nd line of...of defense, you will perform independent testing under the Enterprise Testing program methodology to ensure departmental processes and… more
- Bank of America (Plano, TX)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... compliance, legal, risk management , and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and… more
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... analysis aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as… more
