- 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)
- 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
- Citigroup (Irving, TX)
- …as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of Fair ... fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound fair...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary… more
- Bank of America (Fort Worth, TX)
- …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their… more
- Bank of America (Fort Worth, TX)
- …opportunities to reduce fraud losses **Required Qualifications:** * 6+ years of Fraud / risk management experience * 5+ Experience with Deposit and Check ... Fraud Analytics and Innovation Leader - Digital ...identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of… 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)
- …business performance, initiatives, and emerging threats **Required Qualifications:** * 6+ years of Fraud / Risk management experience * 5+ years of experience ... Six Sigma, Agile) + Drives cross-functional initiatives in partnership with Operations, Risk Management , Analytics, Investigations, and other partners within the… 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)
- …Digital, Call Center, etc.) - Master's degree in a relevant field. - Certification in fraud examination or risk management . - Experience in the financial ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As the digital landscape… 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
- 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
- Citigroup (Irving, TX)
- …techniques. + Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies. + Periodic review and ... development of dashboards and communication of fraud results internally and to the business using advanced...such as Tableau. + Data Science work in any risk domain will be good to have. + Experience… 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
- PNC (Dallas, TX)
- …infrastructure needs. Oversees portfolio/program/project management responsibilities. Directs financial management and risk management capabilities. + ... Oversee our existing Enterprise Integration platforms * Oversee our Fraud Data management solution platforms Qualifications: *...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental… 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 + ... Small Business Card Fraud Associate Fort Worth, Texas **Job Description:** At...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
- JPMorgan Chase (Plano, TX)
- …team to create great customer experiences that cultivate long-lasting relationships. As a Fraud Supervisor in Inventory Management , you will be accountable for ... managing and implementing ongoing improvement initiatives, while maintaining adherence to risk and controls guidelines. You will ensure all work is processed… more
- Intuit (Plano, TX)
- …levels of morale and engagement The ideal candidate will have a background in fraud investigation, risk management , and operating in a regulated environment ... our Small Business Customers from financial losses resulting from fraud or credit risk . Join Intuit's ...will lead a team of Payment Experts through people management methodologies and requires strong people skills and analytical… more