- 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
- USAA (Plano, TX)
- …Experience working with highly sophisticated regulatory matters. + Experience working with bank financial crimes within Fraud /Claims area specific. + US Military ... and key indicators. + Communicates with stakeholders and provides insight on issues through root cause analyses. + Facilitates collaboration on creative alternatives… more
- Bank of America (Fort Worth, 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 (Addison, TX)
- …* Quality Assurance * Process Performance Measurement * Customer and Client Focus * Fraud Management * Interpret Relevant Laws, Rules, and Regulations * Process ... Operations - Ops Professional MKTS Manager Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose to help make… 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 (Carrollton, TX)
- …account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles, calling efforts, business ... resolve client concerns in a timely, professional, and positive manner, escalating issues to next level of authority, as needed. + Collaborate effectively with… 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
- 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 ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...Follow Pre-defined actions to handle BAU and High severity issues including escalating to other support groups + Execute… 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
- 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
- MUFG (Irving, TX)
- …in data management , compliance testing and developments concerning BSA/AML/Sanctions, fraud schemes, and information security issues . + Assist in other ... is in the Global Financial Crimes Division of MUFG Bank , Ltd. This role will assist in the execution...including test planning, test case preparation, execution, and defect management + Basic understanding of System Architectures and data… more
- JPMorgan Chase (Plano, TX)
- Be a trusted advisor to our most complex Commercial Bank clients. Manage multiple relationships with our clients to help provide support for any issues that may ... with the use of our complex treasury and cash management products and services. As a Client Relationship Manager...As a Client Relationship Manager (CRM) within the Commercial Bank you will serve as the primary point of… more
- Citigroup (Irving, TX)
- …- Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, ... violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect… more
- Wells Fargo (Frisco, TX)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Wells Fargo (Frisco, TX)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... Branch manager in operational tasks and scheduling + Resolve issues related to daily operations of the teller line,...of the teller line, under direction of regional banking management + Support customers and employees in resolving or… more
- Lincoln Financial Group (Fort Worth, TX)
- …structure of reinsurance transactions to identify and communicate accounting issues , propose accounting resolutions, and communicate status to accounting ... a strong relationship with internal/external auditors as applicable and ensure identified issues are resolved in a collaborative manner. * Carries out duties in… more
- Lincoln Financial Group (Fort Worth, TX)
- …GAAP (including SEC 10K and 10Q Investment related footnotes and disclosures), Management and Tax basis. You will be responsible for performing investments research, ... investment reporting of General Account Invested Assets under applicable Statutory, GAAP, Management and Tax basis. You will specifically be responsible for the… more