- Bank of America (Plano, TX)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an experienced model validation ... Fraud Senior Model Governance Analyst IV...insights with model stakeholders and users** + **Supporting Bank policy for Artificial Intelligence models and ensuring any risks… more
- Bank of America (Plano, TX)
- …dedicated to developing the strategic vision, policy and roadmap to support Fraud Prevention & Detection at Bank of America. We are developing ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement Richmond, Virginia;Plano, Texas; New York,...support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... and key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Santander US (Dallas, TX)
- …business area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and Data Security (incl. Retention and Disposal) as part of ... technology risks across all operating entities + Prepare information to enable governance committees / working groups in the management oversight of cybersecurity… more
- Wells Fargo (Plano, TX)
- …and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling ... Ability to exercise judgment, raise questions to management, and adhere to policy guidelines + Relevant military experience including working in personnel benefits… more