- USAA (Plano, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Bank Fraud Issues Management Advisor, you will be positioned between ... TILA/REG Z, SCRA, FCRA, MLA **What sets you apart:** + Experience in Issue Management and the management of Issues in a system of record. + Ability to… more
- Bank of America (Fort Worth, TX)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... Florida; Kennesaw, Georgia **Job Description:** **Enterprise Job Description:** At Bank of America, we are guided by a common... management , and other relevant departments to align fraud management efforts with organizational goals. Conduct… more
- USAA (Plano, TX)
- …Fraud Investigator, you will conduct complex and high priority investigations of internal fraud within the USAA Federal Savings Bank . The Senior Internal ... Investigator will also provide written and/or oral briefings of high-profile cases to management and/or members of the Executive Management group as well as… more
- Citigroup (Irving, TX)
- … analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & Data Governance team is ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business...assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure that… more
- Citigroup (Irving, TX)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi ... Citi, the leading global bank , has approximately 200 million customer accounts and...assessment as well as troubleshooting to help isolate technical issues with the integration of fraud monitoring… more
- Bank of America (Dallas, TX)
- … **Required Qualifications:** + Minimum 7 years of Financial Crimes and Risk Management experience, specifically within Fraud and/or AML areas + Extensive ... Global Financial Crimes Program Manager - Project Management / Business Support Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida… more
- Bank of America (Addison, TX)
- …extraction tools **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Bank of America is… more
- Bank of America (Plano, TX)
- …Carolina; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... make an impact in the communities we serve. At Bank of America, you can build a successful career...the control environment in conformance with audit policies, assessing issues for business impact and recommending severity ratings, drafting… more
- Bank of America (Fort Worth, TX)
- …Analyst - Currency Transaction Reporting Fort Worth, Texas;Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make ... make an impact in the communities we serve. At Bank of America, you can build a successful career...area's internal business partners and/or external customers/clients. May identify issues and make recommendations to minimize exposure or loss.… more
- Citigroup (Irving, TX)
- …Category Owners (RCO) from other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management , etc. + Independent Credit Risk and Compliance ... Citi is a leading global bank with approximately 200 million customer accounts who...Management + Well versed in breaking down complex issues and challenging root causes that can be more… more
- Bank OZK (Carrollton, TX)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... as needed and with documented approval of management . + Demonstrate competency and accountability to maintain banking center operational standards, ensuring… more
- Bank OZK (The Colony, TX)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Demonstrate empathy and proactively resolve client concerns in a ... timely, professional, and positive manner, escalating issues to next level of authority, as needed. +...and locations, as necessary. + Model and champion the Bank 's standards for exceptional customer service. + Enthusiastically support… more
- Huntington National Bank (Addison, TX)
- …trusted advisor and subject matter expert, collaborating with stakeholders across the bank , including external regulators to review various model types (eg, Deposit, ... Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk, Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This… more
- Charles Schwab (Westlake, TX)
- …Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Bank Enterprise team enterprise team is ... Auditor (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team...to the BSA and OFAC, including review of risk management and internal control practices. In addition, Fraud… more
- Citigroup (Irving, TX)
- The Business Analytics Lead Analyst will support the North America Fraud Prevention function covering the Retail Bank , CRS, and Brands lines of business. This ... and technologists to create the solutions needed to mitigate and prevent fraud . The successful candidate thrives in a fast-paced, high-performance team environment… more
- MUFG (Irving, TX)
- …on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging risk issues . Help develop strategies and ... investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work… more
- JPMorgan Chase (Plano, TX)
- …with Banking and Sales on growth opportunities + Manage/resolve client escalations and issues + Help the coordination and project management of product ... deep and lasting relationships with our most complex Commercial Bank clients across the country. As a Client Success...Work with Risk partners for certain elements of risk management including fraud prevention. + Help coordinate… more
- Wells Fargo (Irving, TX)
- …a part of Wells Fargo's second line of defense and Independent Risk Management team, the Global Sanctions Office is responsible for implementing and maintaining an ... Crimes Officer, OFAC Sanctions is a critical role in helping leading the bank 's global OFAC sanctions program execution and ensuring it aligns with both global… more
- JPMorgan Chase (Plano, TX)
- …Treasurers and other high level client contacts to help research and resolve issues for our Commercial Bank clients. Communicate through Zoom, email and ... Be a trusted advisor to our Commercial Bank clients. Manage multiple relationships with our clients...with our clients to help provide support for any issues that may arise with the use of our… more
- MUFG (Irving, TX)
- …+ Ability to interact effectively at all levels of the organization, including Bank staff, management , directors and prudential regulators, + Ability to work ... of surveillance scenarios designed to identify potential money laundering, terrorist financing, fraud and other forms of misconduct. The Vice President will report… more