- 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 ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and...experience managing large operational functions; preferably in fraud . 4. Exceptional documentation and process management … more
- USAA (Plano, TX)
- …Provides technical guidance of a complex or unique nature to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ... cause analysis to determine impact and solutions. + Anticipates and identifies operational inefficiencies and emerging fraud management risks, compliance,… more
- Deloitte (Dallas, TX)
- …wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management ... Senior Consultant - Payments Fraud Analytics and Data ScienceWhat you'll do Our...ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required… more
- USAA (Plano, TX)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working ... other staff and their Director to implement first-line model management activities on a portfolio of fraud ...models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance,… more
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Fraud Forecasting & Reporting Analyst IV Charlotte, North...aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise… more
- JPMorgan Chase (Plano, TX)
- …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 secure,… more
- Federal Reserve Bank (Dallas, TX)
- …apply directly on our website at www.dallasfed.org/careers **About the Role:** The ** Enterprise Risk Management (ERM) Manager** will be responsible for having ... oversight of the District's financial and entity-level Sarbanes-Oxley (SOX) compliance and Enterprise Risk Management . The Manager will be accountable for the… more
- Intuit (Plano, TX)
- …as it relates to Workforce Threat, customer sensitive data exfiltration, identity access management , and/or fraud + Obsession with data and analytics to solve ... to forecast Workforce risk scenarios. Additionally, you will develop Workforce Risk Enterprise Dashboards to provide a top level executive view on KPI metrics… more
- Amazon (Dallas, TX)
- …a dynamic, specialist Program Manager - Strategic Pursuits, for our Enterprise Transformation team within AWS Partner Organization. Enterprise Transformation ... Pursuit ($500M+ Total contract value sales pursuits) working with Enterprise customers and/or Global System Integration partners. Strategic pursuits involve… more
- Bank of America (Plano, TX)
- …understanding, influences management team and executives. + Expert knowledge of enterprise fraud management platforms and techniques used to identify ... deficiencies and provide recommendations for process improvement.** + **Monitor operational metrics and provide insight to management ...Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis +… more
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... analysis aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise...after the execution of a process (QA). + Assist management in exercising control over Operational and… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Assist in… more
- Santander US (Dallas, TX)
- …practices and how to implement them. + Ability to engage effectively with both senior management and operational teams + A keen sense of risk anticipation with ... Sr. Director, Technology and Digital Risk Management Dallas, United States of America **Job Description:** The Sr. Director, Technology and Digital Risk … more
- Bank of America (Dallas, TX)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units...+ Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation… more
- Bank of America (Dallas, TX)
- …Crimes and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in ... and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program, the Financial… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... performance of the individual. Marketing and Transformation and Delivery leads the operational execution of 4B+ unique & targeted customer contacts per year across… more
- Motion Recruitment Partners (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... Access, SAS, SQL, Visual Basic. + Third party vendor management . **What You Will Be Doing** + Help contribute...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy… more
- Wells Fargo (Irving, TX)
- …result in an offer into the 2-year rotational analyst program. + Control Management is a financial industry function that collaborates with and influences front-line ... business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants have the opportunity to work within… more