- 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
- Wells Fargo (Irving, TX)
- …this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk Oversight team. Learn ... processes, people, and systems or from external events. Operational Risk Management (ORM) upholds the integrity of...experience, education **Desired Qualifications:** + 5+ years in a fraud -specific role, preferably in a second line of defense… 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
- American Airlines (Dallas, TX)
- …Credit Union. The role is responsible for providing administrative support for fraud investigations for American Airlines Credit Union members. **What you'll do** + ... Research, collect and analyze data pertinent to various types of transactional fraud cases including cards, checks & other payment methods + Communicate methods to… 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)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** The Client ... fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… more
- Bank of America (Fort Worth, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- USAA (Plano, TX)
- …check kiting and check fraud . + Advance knowledge of the Bank's fraud prevention controls, risk processes, systems and data environments. + Advance knowledge ... truly makes us special and impactful. **The Opportunity** As a dedicated Manager, Fraud Prevention and Detection, you will analyze large volumes of data from various… 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
- 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)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Investigator Senior, you will investigate and analyze fraud incidents to ... trends, and patterns, conduct thorough post mortem analysis of fraud events and provide actionable insights to mitigate future...of the team's work and communication of results to management . + Guides and facilitates team in the development… 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
- 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
- Bank of America (Fort Worth, TX)
- …+ Conflict Management + Customer and Client Focus + Decision Making + Fraud Management + Oral Communications + Active Listening + Attention to Detail + ... Fraud Servicing Credit Card (Bilingual Spanish) - 2nd...Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads… 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 ... integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible...prevention, and mitigation of detected fraudulent activities. + Reduce risk by analyzing the root cause of issues, their… more