- USAA (Plano, TX)
- …management of Bank risks according to industry standard methodology. + Develops Bank risk tools, and methodologies to measure, monitor, and report risks ... complex initiatives and cross functional teams within the Chief Risk Office, across multiple bank business functions,...events. + Serves as the point of contact for senior risk leadership on projects and special… more
- Bank of America (Fort Worth, TX)
- Fraud Analytics and Innovation Senior Analyst - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... Massachusetts; Charlotte, North Carolina; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Fort Worth, TX)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... Massachusetts; Charlotte, North Carolina; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- USAA (Plano, TX)
- …so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, ... Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Fort Worth, TX)
- …civil liability._** **Required Qualifications:** - 2+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies - 3+ ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort...and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud… more
- Bank of America (Fort Worth, TX)
- Account Takeover and Device Policy Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, ... Chandler, Arizona; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Fort Worth, TX)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... Charlotte, North Carolina; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Plano, TX)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Fort Worth, TX)
- Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, ... Chicago, Illinois; Kennesaw, Georgia; Jacksonville, Florida; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- Citigroup (Irving, TX)
- Citibank NA seeks a Business Risk Senior Analyst for its Irving, TX location. Duties: Responsible for assessing line-of-business credit processes for ... performing enhanced credit and collateral analysis, assessing classification, proposing risk ratings, and ensuring accuracy of data inputs; Documenting underwriting… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...**Job Description** The **Federal** **Product Lead & Business Management Analyst ** role is a hybrid position that combines strategic… more
- Huntington National Bank (Addison, TX)
- …model risk , or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial ... Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk ...and subject matter expert, collaborating with stakeholders across the bank , including external regulators to review various model types… more
- Huntington National Bank (Addison, TX)
- …model risk , or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial ... Description Job Summary We are seeking an Audit Manager for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and business risks.… more
- Citigroup (Irving, TX)
- …work, come join us. We'll enable growth and progress together. The **Cyber Risk Analyst ** is responsible for supporting the identification, assessment, and ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...appropriate risk reduction + **Reporting** + Present risk -based reporting to senior leaders, stakeholders, including… more
- Citigroup (Irving, TX)
- … for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the ... bank has adequate capital during crisis. **About Market Risk IMA Analytics** As key component of DART Market...Specification - a document that is maintained by Market Risk Analytics. **Responsibilities** + With oversight/guidance from senior… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of...connections between implemented fraud countermeasure and their impact to bank 's fraud losses, customer experience, and the Line of… more
- Citigroup (Irving, TX)
- …total cost of ownership, and create a competitive advantage for Citi. The Senior IT Project Analyst /Coordinator is a seasoned professional role. Applies in-depth ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… more
- Intuit (Plano, TX)
- …Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as ... well external partners ( bank , law enforcement, etc.) to minimize the threat of...losses, increased legal or compliance expenses, and reputa tional risk to the organization. The ideal candidate should have… more