- USAA (Plano, TX)
- …remotely in the continental US with occasional business travel. **The Opportunity** The ** Director of Data Science - Fraud Identity Analytics** is responsible ... takeover attempts + Closely partner with Strategies team, and Director of Fraud Model Management and Model...of degree. + 8 years in predictive modeling, model governance , machine learning and large data analysis + 3… more
- JPMorgan Chase (Plano, TX)
- …take the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the ... Corporate Sector, Fraud Risk team, you lead a technical area and...execution and implementation of processes and procedures + Carries governance accountability for coding decisions, control obligations, and measures… more
- Charles Schwab (Westlake, TX)
- …and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Corporate Internal Audit ... team is seeking a Director , Internal Audit, Risk Analytics/Modeling. The Corporate team is...testing as part of audit reviews of model development, governance and validation controls. This individual will contribute to… more
- Comerica (Frisco, TX)
- Corporate Security Director The Corporate Security Director is responsible for the development and implementation of policies and procedures to ensure the ... proactively deter criminal activity. * Manage effective operating model and governance , including policies, procedures and runbooks. * Provide protective and… more
- City National Bank (Dallas, TX)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more