• 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 Prevention Policy Senior

    USAA (Plano, TX)
    …cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. + Utilizes ... more
    USAA (01/31/25)
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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 Prevention and Detection Training…

    USAA (Plano, TX)
    …of experience required) may be substituted in lieu of degree. + 8 years of risk management , fraud investigation or fraud prevention/detection experience ... more
    USAA (02/01/25)
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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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  • Fraud Instructional Designer I

    USAA (Plano, TX)
    …special and impactful. **The Opportunity** As a dedicated Instructional Designer I for Fraud , you will partner with Fraud Operations business leaders to ensure ... more
    USAA (02/01/25)
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  • Data Scientist I - Fraud

    USAA (Plano, TX)
    …Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes technical documents for knowledge ... more
    USAA (02/01/25)
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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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  • Bank Risk Testing Analyst Senior

    USAA (Plano, TX)
    …role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management , fraud internal audit, fraud consulting, ... more
    USAA (02/01/25)
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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 Team Leader

    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 ... more
    JPMorgan Chase (02/01/25)
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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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