- 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 ... box, challenging the status quo and striving to be best-in-class. Within the Fraud Risk Area Product, you will be supporting the Consumer and Community Banking… 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...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer &… more
- Bank of America (Plano, TX)
- …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their… more
- 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 ... of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on...models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes and… more
- 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 ... and/or suspicious activities. Protects member assets by minimizing fraud loss, risk exposure and by providing...a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… more
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- 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 ... Join us as a Vice President in Merchant Services Fraud Operations and lead the charge in revolutionizing ...exceptions and determine escalated merchant concessions. + Partner with Risk and Strategy teams to explore research and automation… more
- Bank of America (Plano, TX)
- …structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud is an ... + Data engineering + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing… more
- USAA (Plano, TX)
- …+ Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge in at ... makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the...effectively present to colleagues for peer review and mid-to-upper-level management . Identify and gathers the relevant and quality data… 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
- Intuit (Plano, TX)
- …levels of morale and engagement The ideal candidate will have a background in fraud investigation, risk management , and operating in a regulated environment ... our Small Business Customers from financial losses resulting from fraud or credit risk . Join Intuit's ...will lead a team of Payment Experts through people management methodologies and requires strong people skills and analytical… more
- Intuit (Plano, TX)
- …ideas on fraud prevention techniques + Handles questions or escalations on suspected fraud or financial risk from other business units + May support manager ... able to work some holidays. Come join the Intuit Risk Operations team as a Risk Operations...mitigation (3-5 years preferred) with the ability to identify fraud behaviors and signs of risky financial transactions or… more
- 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 ... Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as… more
- USAA (Plano, TX)
- …Provides thought leadership, coaching, and mentoring to team members regarding analytics and risk management . + Collaborates with key partners to guide & ... and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to...risk and financial reporting in support of senior management and committee oversight of existing and emerging risks… more
- Samsung SDS America (Plano, TX)
- …Samsung SDS America, Inc. please visit https://www.samsungsds.com/en/logistics/logistics.html Responsibilities + Risk Management and Strategy: + Develop and ... global top-level third-party logistics company. The Logistics Protection, Security and Risk Manager is responsible for developing and implementing strategies to… more
- JPMorgan Chase (Plano, TX)
- … platforms (like: Kount, Visa Decision Manager, Singifyd, Cybersource, Forter, SifT) + Fraud / Risk management experience in card payments at an Issuer, ... with Merchant Services risk teams to minimize risk and fraud for biometric payments and...+ Coordinates with the Customer Support Product Managers on risk surveillance and risk management … more
- Bank of America (Plano, TX)
- …and ensure goals are met. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. As a Client Protection ... + Business Intelligence + Data and Trend Analysis + Fraud Management + Monitoring, Surveillance, and Testing...tools used by operations to work alerts and identify Fraud Risk . Eg Flash, BASS, Lexis Nexis.… 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
- Intuit (Plano, TX)
- …Mailchimp and TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on ... of how customers experience money products in the context of underlying fraud and risk management , supporting our critical area of focus (Revolutionize speed… more