- Fidelity Investments (Westlake, TX)
- …partner directly with business leaders and cross-functional partners to ensure comprehensive risk management throughout the brokerage businesses - from the ... for leading critical components of our risk governance program including advisory, risk and readiness assessments, incident and issue management , and risk… more
- Intuit (Carrollton, TX)
- …including SAR completion and reporting. What you'll bring BA/BS in financial services, risk management , criminal justice or related fields preferred CAMS, CFE or ... Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as… more
- USAA (Plano, TX)
- …and develop quantitative and analytic models, assessments and/or applications in support of risk management efforts that assess the market and identify risks and ... special and impactful. **The Opportunity** As a dedicated Quantitative Risk Analyst Lead for Fraud , you will...related quantitative analysis experience in a field relevant to risk management to include statistical analysis, modeling,… more
- Bank of America (Fort Worth, 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
- USAA (Plano, TX)
- …+ Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge in at ... to effectively present to colleagues for peer review and mid-to-upper-level management . + Incorporates visualization techniques to support the relevant points of… more
- Wells Fargo (Westlake, TX)
- …Fargo is seeking a Senior Business Execution Consultant on the Workforce Management team within Consumer and Small Business Banking Operations (CSBBO). This ... individual will possess a strong understanding of back-office workforce management , capacity planning/forecast modeling for operations, contact center and business… more
- USAA (Plano, TX)
- …applications and processes across one-to-many Information Governance standards and data management activities. + General understanding of risk and compliance ... **What you have:** + Bachelor's degree in Information Architecture, Information Management , Information Studies, Information Technology, Risk , Audit or a… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Actimize * Oversee our existing Enterprise Integration platforms * Oversee our Fraud Data management solution platforms Qualifications: * Experience leading… 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
- PennyMac (Plano, TX)
- …business focused on the production and servicing of US mortgage loans and the management of investments related to the US mortgage market. At Pennymac, our people ... homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines… more
- Bank of America (Fort Worth, TX)
- …+ Conflict Management + Customer and Client Focus + Decision Making + Fraud Management + Oral Communications + Active Listening + Attention to Detail + ... Fraud Servicing ATM Debit - 2nd Shift Bilingual...Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads… more
- Charles Schwab (Southlake, TX)
- …Strong understanding of scamsand fraud + Demonstrable knowledge of the risk management framework, and experience with second-line of defense oversight, ... models to help solve sophisticated business problems + Oversight experience in Fraud and Risk Management space **What's in it for you** At Schwab,… 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...striving to be best-in-class. As a part of the Fraud Risk Analytics & Intelligent Reporting team,… more
- Intuit (Plano, TX)
- …managing a high performing team in fintech or banking operations + Experience in fraud and risk management + Excellent leadership and interpersonal skills. ... a team that operates on the front lines against fraud and financial risk . This team uses...impact both our customers and Intuit. If you have risk management experience and are passionate about… more
- Deloitte (Dallas, TX)
- Advisory Risk Data Management Functional Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging data as… more
- Intuit (Plano, TX)
- …SAR completion and reporting. What you'll bring + BA/BS in financial services, risk management , criminal justice or related fields preferred + CAMS, CFE ... Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as… more
- Citigroup (Irving, TX)
- …of the sub-function/job family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing. This is a new ... alignment with a similar team being established by Independent Risk Management and leveraging where possible infrastructure...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Grant Thornton (Dallas, TX)
- …Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management , Regulatory Change ... qualifications: + Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum 2 years of related… more
- Citigroup (Irving, TX)
- …procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, products or ... necessary. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Charles Schwab (Westlake, TX)
- …challenge Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Corporate Internal Audit team ... for execution of audits over the firm's corporate and risk management functions including model risk...of various model types including: Capital Stress Testing (CST), Fraud , Anti-Money Laundering (AML), Machine Learning, Credit risk… more
