• Risk Management - Fraud

    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 ... more
    JPMorgan Chase (11/22/24)
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  • 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 (11/15/24)
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  • Fraud Governance Advisor Senior - Sensitive…

    USAA (Plano, TX)
    …standards, processes and tools as a first line of defense function. Serves as a fraud risk management subject matter expert to ensure documents, projects, ... more
    USAA (01/30/25)
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  • Lead Data Scientist - Fraud Identity…

    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 ... more
    USAA (01/24/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Plano, TX)
    …Digital, Call Center, etc.) + Master's degree in a relevant field + Certification in fraud examination or risk management + Experience in the financial ... more
    Bank of America (01/25/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Plano, TX)
    …optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ... more
    Bank of America (01/17/25)
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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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  • 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 (01/30/25)
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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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  • 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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  • 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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  • Director of Mortgage Risk and Compliance

    First Horizon Bank (Plano, TX)
    fraud . **Essential Duties and Responsibilities** : + Directs all mortgage Line 1 risk management activities of the company including ownership of Mortgage's ... more
    First Horizon Bank (01/14/25)
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  • Omnichannel Biometric Senior Product Associate…

    JPMorgan Chase (Plano, TX)
    … platforms (like: Kount, Visa Decision Manager, Singifyd, Cybersource, Forter, SifT) + Fraud / Risk management experience in card payments at an Issuer, ... more
    JPMorgan Chase (12/15/24)
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  • Consumer Product Strategy Mgr II-Client Protection

    Bank of America (Plano, TX)
    …this role, you will capitalize on your strategic thinking, digital process design experience, and fraud risk expertise to assess risk and design controls for ... more
    Bank of America (12/13/24)
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  • DART Experienced Sr. Auditor, FCC/ Corporate…

    Capital One (Plano, TX)
    …+ **At least 2 years of experience in auditing, accounting, financial analysis, compliance, risk management , Anti-Money Laundering, Fraud or Sanctions, or a ... more
    Capital One (11/27/24)
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  • Branch Operations Coordinator - New Build

    Wells Fargo (Frisco, TX)
    …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... more
    Wells Fargo (01/16/25)
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  • Teller - 20 Hours Cameron Crossing

    Wells Fargo (Mckinney, TX)
    …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... more
    Wells Fargo (01/25/25)
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