- US Bank (Irving, TX)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...developing rules and completing analysis to identify and prevent fraud . Critical to the candidate's success is strong analytical… 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...Corporate Sector, Fraud Risk team, you lead a technical area and drive...leading a product as a Product Owner or Product Manager + Practical cloud native experience - AWS +… more
- Deloitte (Dallas, TX)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...businesses. Recruiting for this role ends 12/31/24. As a Manager , you will have opportunities to: + Apply data… more
- Bank of America (Plano, TX)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection...Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls… more
- JPMorgan Chase (Plano, TX)
- …team to create great customer experiences that cultivate long-lasting relationships. As a Fraud Manager II in Inventory Management, you will be responsible for ... the day-to-day operations and strategic planning for a Fraud operation team, including but not limited to, service...with a variety of internal periphery departments, such as Risk Management, Controls Support, Queue Strategy, IT, etc. **Required… more
- Bank of America (Plano, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic ... and will be in the heart of the company's fraud and digital transformation agenda. This manager ...improving customer experience, operational efficiency & readiness, and reducing fraud risk . + Develop compelling vision and… more
- Citigroup (Irving, TX)
- …Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for management of ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
- USAA (Plano, TX)
- …Office tools. **What sets you apart:** + 2+ years of experience involved with fraud or investigative processes that evaluate risk and efficiency. + Proven ... us so special! **The Opportunity** We are currently seeking a dedicated Project Manager Mid-Level to participate in Hiring Our Heroes (HOH) Fellowship Cohort 25-1… more
- JPMorgan Chase (Plano, TX)
- …to create great customer experiences that cultivate long-lasting relationships. As a Fraud Supervisor in Inventory Management, you will be accountable for achieving ... 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)
- …from financial losses resulting from fraud or credit risk . Join Intuit's Risk Operations Payment Team as a Front-line Manager of our Risk Operations ... and engagement The ideal candidate will have a background in fraud investigation, risk management, and operating in a regulated environment necessary for… more
- Federal Reserve Bank (Dallas, TX)
- …directly on our website at www.dallasfed.org/careers **About the Role:** The **Enterprise Risk Management (ERM) Manager ** will be responsible for having ... 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
- Huntington National Bank (Addison, TX)
- Description Job Summary We are seeking an Audit Manager for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and business ... Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This… more
- Intuit (Plano, TX)
- …ideas on fraud prevention techniques + Handles questions or escalations on suspected fraud or financial risk from other business units + May support ... able to work some holidays. Come join the Intuit Risk Operations team as a Risk Operations...mitigation (3-5 years preferred) with the ability to identify fraud behaviors and signs of risky financial transactions or… more
- Huntington National Bank (Addison, TX)
- …Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning ... models). This role will report to the Senior Audit Manager - Quantitative Risk Modeling. Job Responsibilities + Model Assurance and Testing: Own and drive… more
- Citigroup (Irving, TX)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities are embedded… more
- Bank of America (Plano, TX)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... team work. **Required Qualifications:** + 8+ years of experience in risk management, fraud prevention/detection/investigation experience in the financial… more
- Bank of America (Plano, TX)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... of employees who perform strategic analysis to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include… more
- Bank of America (Frisco, TX)
- …Skills: + Attention to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue Management + Monitoring, Surveillance, ... Supervision Manager Charlotte, North Carolina;Frisco, Texas; Lake Oswego, Oregon;...A predominate objective of the position is to limit risk and financial exposure to the business unit and… more
- Capital One (Plano, TX)
- …other diverse lines of business and specialty areas** + **Perform BSA/AML, and Fraud risk assessments of business activities, potential risks exposures, and ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + **6+… more
- Capital One (Plano, TX)
- …working relationships with internal and external management** + **Perform BSA/AML, and Fraud risk assessments of business activities, potential risks exposures, ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + **10+… more