- Bank of America (Dallas, TX)
- …Crimes and Global Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in ... Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage ("EAC"), to provide comprehensive oversight of FLU/CF… more
- Truist (Dallas, TX)
- …following job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and Claims teams...in an effort to identify improvement opportunities and reduce risk . ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary… more
- Citigroup (Irving, TX)
- …Our fundamental mission is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Group ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- USAA (Plano, TX)
- …Periodically brief executive management on enterprise projects and initiatives that may impact fraud risk . + Serve as a mentor to peers and team members for ... line of defense function. You will serve as a fraud risk management subject matter authority to... Management, Audit Services, Legal, and Regulators to support enterprise fraud management-based initiatives for the Staff… more
- USAA (Plano, TX)
- … prevention/detection experience in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to identify ... substituted in lieu of degree. + 8 years of risk management, fraud investigation or fraud...(ACFE) preferred fraudulent activities for a wide range of enterprise financial products and services. **What sets you apart:**… more
- USAA (Plano, TX)
- …policies and procedures at a subject matter expert level. + Evaluates model risk control strengths around model development, implementation, and use as it ... crimes models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance, Technology, Model… more
- Citigroup (Irving, TX)
- …that may or may not also be managers. Position is an integral member of control leadership team support Fraud and Financial Crimes and KYC Operations across US ... enterprise -level requirements and best practices + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- USAA (Plano, TX)
- …crimes models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance, Technology, Model ... continental US with occasional business travel. **The Opportunity** The ** Fraud Model Management - Senior Data Scientist** will work...+ Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM)… more
- USAA (Plano, TX)
- …ensure functionality. + Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations, and Enterprise systems, processes, procedures, and ... part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of internal… more
- KPMG (Dallas, TX)
- …variety of engagements related to process, risk and controls , including enterprise risk management, forensic programs, fraud and compliance risk ... **Business Title:** Advisory Intern, Risk Services | Multiple Locations Summer 2025 **Requisition...in Advisory. KPMG is currently seeking an Advisory Intern, Risk Services for our Advisory practice. Responsibilities: + Participate… more
- System One (Dallas, TX)
- …(Certified Internal Auditor), CRISC (Certified in Risk and Information Systems Control ), CGEIT (Certified in the Governance of Enterprise IT), CSX-P ... Cleveland OH, Birmingham AL, Dallas TX, Phoenix AZ. Technology Risk Controls and Governance Analyst : -.../ ISACA related certifications like : CRMA (Certification in Risk Management Assurance), CFE (Certified Fraud Examiner),… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... of business at wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent...RCSA helps to demonstrate an understanding of risks and controls , reduce the cost of control by… more
- Bank of America (Dallas, TX)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... GFC Process inventory oversight responsibilities ( to include related risk and control identification). Will also provide...success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure… more
- Citigroup (Irving, TX)
- …Framework. Our fundamental mission is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Irving, TX)
- …Our fundamental mission is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Officer ... controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the ... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities… more
- Bank of America (Fort Worth, TX)
- …on a daily basis. Creates reports and analysis on the quality of data used in risk systems. Implements effective risk controls for our data processes and ... systems. Participates in user acceptance testing of data control processes. ** Risk Process Analyst** **Team Overview** Global Risk Analytics (GRA) and … more
- Wells Fargo (Irving, TX)
- …executive management, management committee member or head of business on the need for controls to mitigate risk + Collaborate and consult with peers, colleagues, ... **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer. Technology and Information Security Risk Management (TISRM) group is part of… more
- Bank of America (Plano, TX)
- …Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk / controls background in financial services + ... managing and executing audit programs designed to measure and report on data risk across the enterprise . Implements and communicates Corporate Audits mission,… more
- Citigroup (Irving, TX)
- …in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Lead for Marketing...controls to mitigate risks as required by the Control Standards, including implementation and operation, handling deficiencies, and… more
- Vanguard (Dallas, TX)
- …and crew drive faster, stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global ... interests (eg, assets and data), and stewards a strong risk culture. Our teams leverage enterprise -wide insights,...of policies, procedures, and standards to maintain optimal security controls across the enterprise . + Assist in… more