- Bank OZK (Dallas, TX)
- …and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with stakeholders ... + Works with BSA/ Fraud Analytics management , BSA Administration, Fraud Risk Management , and Quantitative Modeling Team (QMT) in the pursuit of… more
- USAA (Plano, TX)
- …Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes technical documents for knowledge ... **The Opportunity** As a dedicated Data Scientist I with Fraud Identity Analytics, you are responsible for development and...persistence, risk management , and technical review audiences. +… more
- Bank of America (Plano, 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
- USAA (Plano, TX)
- …work efforts and milestones within established timeframes and program guidelines. + Manages risk by using established risk management practices to address ... impactful. **The Opportunity** As a dedicated Project Manager Lead- Fraud , you will facilitate and leads the execution and...associated with quality, schedule, and costs, in adherence with risk management framework. + Accountable for planning,… more
- 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 ... limited to: + Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to...in narrative style format, in a transaction monitoring case management system and prepare updates to Project Managers /… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Actimize * Oversee our existing Enterprise Integration platforms * Oversee our Fraud Data management solution platforms Qualifications: * Experience leading… 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...striving to be best-in-class. As a part of the Fraud Risk Analytics & Intelligent Reporting team,… more
- Intuit (Plano, TX)
- …managing a high performing team in fintech or banking operations + Experience in fraud and risk management + Excellent leadership and interpersonal skills. ... a team that operates on the front lines against fraud and financial risk . This team uses...impact both our customers and Intuit. If you have risk management experience and are passionate about… more
- 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 ... their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging data as… more
- Grant Thornton (Dallas, TX)
- …Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management , Regulatory Change ... qualifications: + Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum 2 years of related… more
- Grant Thornton (Dallas, TX)
- …Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management , Regulatory Change ... + Bachelor's or Master's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum 6 years of related work… 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 ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… more
- Pegasystems (Dallas, TX)
- … Management (CLM) + Know Your Customer (KYC) + Financial Crime and Fraud Alert Management + Payments investigations + Payments disputes **Who You Are:** ... Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting...with Pega platform and relevant solutions (ideally Customer Lifecycle Management and Smart Apps). + Understanding of Software Development… more
- 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 ... identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of...Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis +… more
- TIAA (Dallas, TX)
- …2+ years of financial crimes experience within the financial services industry (eg fraud , AML, KYC, and/or operational risk ) **PREFERRED EXPERIENCE:** + 3+ years ... of financial crimes experience within the financial services industry (eg fraud , AML, KYC, and/or operational risk ) + Knowledge of due diligence (CDD) and… more
- Amazon (Dallas, TX)
- …Manager to lead our Security Operations initiatives, with a primary focus on SecOps and fraud risk management . This pivotal role will be responsible for ... security posture and operational efficiency. * Develop and execute a comprehensive fraud risk management strategy, including the implementation of advanced … more
- Methodist Health System (Dallas, TX)
- … management , including the business office, coding, physician contracting, fraud & abuse laws, Medicare/Medicaid regulatory requirements, privacy, or other ... error or noncompliance such as billing, coding, Stark laws, fraud & abuse laws, false claims, patient privacy, or...as Finance, Central Business Office, Revenue Cycle, Health Information Management or other functional areas with high risk… more
- PNC (Dallas, TX)
- …* Partner with stakeholders, business management , other control groups (ie risk management , compliance, fraud prevention), external auditors, and ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Amazon (Dallas, TX)
- …best practices are implemented - Stay current with emerging security technologies and trend Risk Management : - You will create and manage a framework to ingest, ... - Previous experience working in trust and safety, investigations, compliance, or risk management - Quantitative skills, data driven mindset, SQL or… more
- USAA (Plano, TX)
- …FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal, ... establish collaborative client relationships, and proactively work with client management to assess risk and improve internal...proactively work with client management to assess risk and improve internal controls. Adheres to the Institute… more