- 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
- 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
- Citigroup (Irving, TX)
- …strong interpersonal skills are required.** **Direct experience and intimate knowledge of fraud risk management disciplines, online/mobile channel platforms ... performed. Other job-related duties may be assigned as required.** **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… 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
- KPMG (Dallas, TX)
- …wide variety of engagements related to process, risk and controls, including enterprise risk management , forensic programs, fraud and compliance risk ... pursuing the following degrees/majors: Bachelors or Masters Degree in Accounting, Finance, Risk Management , Business, Political Science, Public Policy or related… more
- US Bank (Dallas, TX)
- …at-all from Day One. **Job Description** Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan ... Skills/Experience** - Thorough knowledge of all departmental data sources, and of fraud risk and operations management associated with the product lines -… 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
- JPMorgan Chase (Plano, TX)
- …next level. 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… more
- USAA (Plano, TX)
- …and tools as a first line of defense function. You will serve as a fraud risk management subject matter authority to ensure documents, projects, programs, ... team members in the implementation, management , and oversight of fraud risk management workstreams, projects and solutions. + Apply subject matter… more
- Citigroup (Irving, TX)
- …execution. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... The Head of Fraud and Financial Crimes Issue Management ...Citi policy as it relates to compliance and operational risk , as well as control performance and specifically Issue… more
- USAA (Plano, TX)
- …models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance, Technology, Model Users, and ... a dedicated Lead Model Validator, you will implement model risk validation oversight for the life-cycle management ...continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a… 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 ... models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance, Technology, Model Users, and… 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 ... in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to identify fraud trends. + Knowledge and… more
- Bank of America (Fort Worth, 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
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Analyst IV - Fraud Forecasting & Reporting Analyst Charlotte, North Carolina;Belfast,...Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… 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
- 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
- Bank of America (Fort Worth, TX)
- …include researching and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound ... Sr Fraud Analyst II ( Fraud Detection -...and service support. **Responsibilities:** + Services banking products with high- risk activity to maximize approval of legitimate transactions, minimize… 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, Senior you will be an individual contributor...optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. We offer a… more