- 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
- 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
- Citigroup (Irving, TX)
- …as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of Fair ... fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound fair...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary… more
- USAA (Plano, TX)
- …cross-functional team members in the implementation, management , and oversight of fraud risk management workstreams, projects and solutions. + Applies ... subject matter expertise of fraud risk management requirements, policies, laws, and regulations to influence business strategies and solutions and advise the… 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 ... Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their… more
- Citigroup (Irving, TX)
- …for documenting, reviewing, and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure that ... including managing stakeholder interaction with model developers, Vendors, and Model Risk Management Validators across the model lifecycle including validation,… more
- USAA (Plano, TX)
- …expanding the company's library of internal packages and applications. Works with model risk management to validate the results and stability of models before ... of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on...models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes and… 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
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- USAA (Plano, TX)
- …actions to remediate issues. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and ... us so special! **The Opportunity** As a dedicated Bank Fraud Issues Management Advisor, you will be...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 4… more
- JPMorgan Chase (Plano, TX)
- …clients and internal partners in various departments. + Leverage expertise in core fraud functions to mitigate risk and reduce financial losses. + Identify ... Join us as a Vice President in Merchant Services Fraud Operations and lead the charge in revolutionizing ...exceptions and determine escalated merchant concessions. + Partner with Risk and Strategy teams to explore research and automation… more
- USAA (Plano, TX)
- …so special! **The Opportunity** **The Opportunity** As a dedicated Senior Internal Fraud Investigator, you will conduct complex and high priority investigations of ... internal fraud within the USAA Federal Savings Bank. The Senior...provide written and/or oral briefings of high-profile cases to management and/or members of the Executive Management … more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... production of product performance reports and updates for senior management Fraud Prevention and Detection is looking...for future model installations - Working with independent model risk management , legal and compliance teams to… more
- PNC (Dallas, TX)
- …infrastructure needs. Oversees portfolio/program/project management responsibilities. Directs financial management and risk management capabilities. + ... Oversee our existing Enterprise Integration platforms * Oversee our Fraud Data management solution platforms Qualifications: *...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental… more
- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** Experienced fraud individual that can provide decision support for business areas across the ... into communication materials to effectively present to various levels of management . + Incorporates visualization techniques to support the relevant points of… more
- Molina Healthcare (Dallas, TX)
- …Insurance Fraud and Abuse, Payment Integrity Program, Law Enforcement or Risk Management * Minimum 8-10 years leadership/supervisory experience required * ... escalations are achieved. Coordinates with both the Associate Vice President of Fraud , Waste and Abuse (FWA) and Associate Vice President of Special Investigations… more
- Citigroup (Irving, TX)
- …optimize business strategies **Qualifications:** + 5+ years of financial threat (credit or fraud ) risk analytics experience in the financial industry + 5+ years ... Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from various sources (defect reviews, intelligence, operations feedback,… more
- Citigroup (Irving, TX)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible...prevention, and mitigation of detected fraudulent activities. + Reduce risk by analyzing the root cause of issues, their… more
- Citigroup (Irving, TX)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... timeframes. + Communicate audit findings to audit leadership to identify unmitigated risk . + Monitor identify and assess risks impacting the business through … more