- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help the firm grow its business in a responsible way by anticipating new ... box, challenging the status quo and striving to be best-in-class. Within the Fraud Risk Area Product, you will be supporting the Consumer and Community Banking… more
- JPMorgan Chase (Plano, TX)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President… 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...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer &… 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 ... + Works with BSA/ Fraud Analytics management , BSA Administration, Fraud Risk Management , and Quantitative Modeling Team (QMT) in the pursuit of… more
- USAA (Plano, TX)
- …cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. + Utilizes ... subject matter expertise of fraud risk management requirements, policies, laws, and regulations to influence business strategies and solutions and advise the… more
- USAA (Plano, TX)
- …standards, processes and tools as a first line of defense function. Serves as a fraud risk management subject matter expert to ensure documents, projects, ... team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. + Utilizes subject matter… more
- Citigroup (Irving, TX)
- …for documenting, reviewing, and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure that ... including managing stakeholder interaction with model developers, Vendors, and Model Risk Management Validators across the model lifecycle including validation,… more
- USAA (Plano, TX)
- …expanding the company's library of internal packages and applications. Works with model risk management to validate the results and stability of models before ... of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on...models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes and… more
- Bank of America (Fort Worth, TX)
- …Digital, Call Center, etc.) + Master's degree in a relevant field + Certification in fraud examination or risk management + Experience in the financial ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- USAA (Plano, TX)
- …of experience required) may be substituted in lieu of degree. + 8 years of risk management , fraud investigation or fraud prevention/detection experience ... in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to identify fraud trends. + Knowledge and… more
- Bank of America (Fort Worth, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Responsibilities: *Responsible for… more
- TEKsystems (Dallas, TX)
- …Escalation point of contact. Qualifications: + 10+ years experience in fraud prevention, fraud risk management , fraud investigations, fraud alert ... be a plus. This leader is responsible for the daily oversight and management of the Fraud Operations team, and initial risk mitigation processes for fraud… 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 ... Join us as a Vice President in Merchant Services Fraud Operations and lead the charge in revolutionizing ...exceptions and determine escalated merchant concessions. + Partner with Risk and Strategy teams to explore research and automation… more
- USAA (Plano, TX)
- …special and impactful. **The Opportunity** As a dedicated Instructional Designer I for Fraud , you will partner with Fraud Operations business leaders to ensure ... and maintenance of new to role, upskill and reinforcement education content. Fraud content subject matter expert to ensure learning content and initiatives align… more
- USAA (Plano, TX)
- …Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes technical documents for knowledge ... and impactful. **The Opportunity** The **Data Scientist I for Fraud ** you will be responsible the development of machine...persistence, risk management , and technical review audiences. +… 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
- Molina Healthcare (Dallas, TX)
- …Insurance Fraud and Abuse, Payment Integrity Program, Law Enforcement or Risk Management * Minimum 8-10 years leadership/supervisory experience required * ... escalations are achieved. Coordinates with both the Associate Vice President of Fraud , Waste and Abuse (FWA) and Associate Vice President of Special Investigations… 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
- USAA (Plano, TX)
- …role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management , fraud internal audit, fraud consulting, ... Second Line of Defense. Identify problems for resolution in support of risk -based testing of Bank Fraud Management , Enterprise Fraud , and general banking… more