• Risk Management - Fraud

    JPMorgan Chase (Plano, TX)
    …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... more
    JPMorgan Chase (12/19/24)
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  • Risk Management - Fraud

    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 ... more
    JPMorgan Chase (02/13/25)
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  • SVP, BSA/ Fraud Analytics

    Bank OZK (Dallas, TX)
    …and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with stakeholders ... more
    Bank OZK (12/10/24)
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  • Fraud Risk Sr Advisor

    TIAA (Frisco, TX)
    …The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring ... more
    TIAA (02/15/25)
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  • Cons Prod Strategic Analyst IV - Fraud Data…

    Bank of America (Fort Worth, TX)
    …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... more
    Bank of America (02/14/25)
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  • Fraud Operations Vice President

    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 ... more
    JPMorgan Chase (11/22/24)
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  • Mortgage Fraud Investigations Lead…

    Fannie Mae (Plano, TX)
    …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk or recommend investigation. * ... more
    Fannie Mae (02/16/25)
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  • AVP, Fraud Fusion Business Analytics Sr…

    Citigroup (Irving, TX)
    …techniques. + Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies. + Periodic review and ... more
    Citigroup (02/03/25)
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  • Consumer Product Strategy Analyst III…

    Bank of America (Plano, TX)
    …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... more
    Bank of America (01/09/25)
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  • First Party Fraud Analyst I- ( Mid-Level)

    USAA (Plano, TX)
    …+ Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge in at ... more
    USAA (01/25/25)
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  • Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    …experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our ... more
    Guidehouse (02/13/25)
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  • Software Engineering Manager Sr (Enterprise…

    PNC (Dallas, TX)
    …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... more
    PNC (02/05/25)
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  • Compliance Fraud Investigations Analyst

    PennyMac (Plano, TX)
    …business focused on the production and servicing of US mortgage loans and the management of investments related to the US mortgage market. At Pennymac, our people ... more
    PennyMac (01/23/25)
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  • Fraud Servicing Credit Card - 2nd Shift

    Bank of America (Fort Worth, TX)
    …+ Conflict Management + Customer and Client Focus + Decision Making + Fraud Management + Oral Communications + Active Listening + Attention to Detail + ... more
    Bank of America (02/06/25)
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  • SOC Cyber Fraud Fusion Analyst, AVP

    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 ... more
    Citigroup (02/06/25)
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  • Risk Management - Quant Analytics…

    JPMorgan Chase (Plano, TX)
    Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be central to maintaining our strength and resilience. You'll help us grow ... more
    JPMorgan Chase (02/15/25)
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  • Operational Risk Sr Advisor

    TIAA (Frisco, TX)
    …Level** 7IC **Required Experience:** + 3+ years of experience in supplier or risk management is required **Preferred Experience:** + 5+ years of experience ... more
    TIAA (01/30/25)
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  • Sr. Manager, 2LoD Technology Risk Officer…

    TIAA (Dallas, TX)
    …challenge & oversight for the implementation and support of enterprise risk management programs for the Global Cybersecurity & Fraud Management (GCFM) ... more
    TIAA (02/12/25)
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  • Advisory Risk Data Management

    Deloitte (Dallas, TX)
    Advisory Risk Data Management Functional Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... more
    Deloitte (02/02/25)
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  • Risk Analyst 1

    Intuit (Plano, TX)
    …SAR completion and reporting. What you'll bring + BA/BS in financial services, risk management , criminal justice or related fields preferred + CAMS, CFE ... more
    Intuit (01/10/25)
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