- Charles Schwab (Lewisville, TX)
- …challenge Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Corporate Internal Audit team ... more
- JPMorgan Chase (Plano, TX)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... 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 ... 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 ... more
- TIAA (Frisco, TX)
- …The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring ... more
- Charles Schwab (Southlake, TX)
- …and descriptive models to help solve sophisticated business problems + Oversight experience in Fraud and Risk Management space + Experience with Tableau and ... more
- Bank of America (Plano, TX)
- …etc.) + Bachelor's Degree or Master's degree in a relevant field + Certification in fraud examination or risk management + Experience in the financial ... more
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ... 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 ... more
- Bank of America (Plano, TX)
- …structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud is an ... more
- Citigroup (Irving, TX)
- …techniques. + Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies. + Periodic review 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 ... more
- USAA (Plano, TX)
- …+ Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge in at ... more
- Guidehouse (Richardson, TX)
- …experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our ... more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... 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 * ... 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 ... more
- Bank of America (Fort Worth, TX)
- …+ Conflict Management + Customer and Client Focus + Decision Making + Fraud Management + Oral Communications + Active Listening + Attention to Detail + ... 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 ... more