- Fidelity TalentSource LLC (Westlake, TX)
- …and agree the target state and transitional states.You have a deep understanding of Enterprise Architecture as well as solid partner management skills to drive ... applications stack.\u00A0 As the Perimeter Defense leader, you will oversight enterprise edge security mission, strategy, and execution for Industry leading… more
- Truist (Dallas, TX)
- …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...experience managing large operational functions; preferably in fraud . 4. Exceptional documentation and process management … more
- USAA (Plano, TX)
- …plans to mitigate business impact. + Provides guidance to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ... and the lines of business to resolve impact and solutions. + Identifies operational inefficiencies and emerging fraud management risks, compliance, and… more
- Deloitte (Dallas, TX)
- …wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management ... Manager - Payments Fraud Analytics and Data Science What you'll do...ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required… more
- Bank of America (Plano, TX)
- …experience **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and ... business partners to identify and drive new ideas on improving customer experience, operational efficiency & readiness, and reducing fraud risk. + Develop… more
- Bank of America (Plano, TX)
- …and operational readiness for operations functions per Business and Enterprise Change Management policies. Job expectations include owning and maintaining ... position is not eligible for sponsorship. **Required Qualifications:** * 2+ years of Fraud or risk management experience * Advanced PowerPoint and Excel skills… more
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Fraud Forecasting & Reporting Analyst IV Charlotte, North...aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise… more
- JPMorgan Chase (Plano, TX)
- …level. As a Software Engineer III at JPMorgan Chase within the Corporate Technology Fraud Risk team, your role involves being a seasoned member of an agile team, ... tasked with designing and delivering trusted, market-leading fraud risk technology products. Your responsibility extends to ensuring these products are secure,… more
- Federal Reserve Bank (Dallas, TX)
- …apply directly on our website at www.dallasfed.org/careers **About the Role:** The ** Enterprise Risk Management (ERM) Manager** will be responsible for having ... oversight of the District's financial and entity-level Sarbanes-Oxley (SOX) compliance and Enterprise Risk Management . The Manager will be accountable for the… more
- Intuit (Plano, TX)
- …as it relates to Workforce Threat, customer sensitive data exfiltration, identity access management , and/or fraud + Obsession with data and analytics to solve ... to forecast Workforce risk scenarios. Additionally, you will develop Workforce Risk Enterprise Dashboards to provide a top level executive view on KPI metrics… more
- USAA (Plano, TX)
- …risk based scope planning, fieldwork execution, population sampling, reporting and issue management ). + Validated experience with Fraud , AML/BSA, OFAC, ABAC or ... part of what makes us so special! **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst Lead, you will be a member of the second line of… more
- Bank of America (Plano, TX)
- …understanding, influences management team and executives. + Expert knowledge of enterprise fraud management platforms and techniques used to identify ... deficiencies and provide recommendations for process improvement.** + **Monitor operational metrics and provide insight to management ...Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis +… more
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... analysis aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... after the execution of a process (QA). + Assist management in exercising control over Operational and...be responsible for the key activities through the Risk Management Lifecycle, a key component of Citi's Enterprise… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Assist in… more
- Bank of America (Plano, TX)
- …levels **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence ... analytics to understand portfolio risk, increase profitability, and optimize operational performance. Key responsibilities include setting strategic priorities for… more
- Bank of America (Plano, TX)
- …college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence + ... analytics to understand portfolio risk, increase profitability, and optimize operational performance. Key responsibilities include setting strategic priorities for… more
- Santander US (Dallas, TX)
- …practices and how to implement them. + Ability to engage effectively with both senior management and operational teams + A keen sense of risk anticipation with ... Sr. Director, Technology and Digital Risk Management Dallas, United States of America **Job Description:** The Sr. Director, Technology and Digital Risk … more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** As a dedicated Information Management Analyst, you will manage and analyze information using a variety of techniques ... and tools, support data management efforts with business owners and technical teams to...Source certification, ingest metadata and data lineage into the Enterprise Data Repository, provide data quality oversight, monitor data… more
