- JPMorgan Chase (Plano, TX)
- Join us as a Vice President in Merchant Services Fraud Operations and lead the charge in revolutionizing fraud prevention. This role offers a unique ... Operations Vice President in Merchant Services Fraud Operations , you will lead ...spans over 200 years and today we are a leader in investment banking, consumer and small business banking,… more
- Bank of America (Fort Worth, TX)
- …PMP certification or equivalent project management certification preferred. + Experience with fraud operations and operational metrics preferred. + Prior team ... Fraud Analytics and Innovation Leader -...Policy and Strategy Development: Stay updated with the latest fraud trends, regulatory requirements, and best practices. Lead… more
- Citigroup (Irving, TX)
- …areas for tuning use cases to enhance monitoring value. + Engage with Fraud Policy, Operations , Strategy and other teams for early detection, prevention, ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible… more
- Amazon (Dallas, TX)
- …We are seeking a highly experienced and strategic Principal Technical Program Manager to lead our Security Operations initiatives, with a primary focus on SecOps ... the cutting edge of technology. Key job responsibilities * Lead and oversee complex, cross-functional security operations ...rapid and effective handling of security incidents and potential fraud cases. * Lead the integration of… more
- Citigroup (Irving, TX)
- …Identify areas for tuning use cases to enhance monitoring value + Engage with Fraud Policy, Operations , Strategy and other teams for early detection, prevention ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...other support groups + Execute daily ad-hoc tasks or lead small projects as needed + Create and maintain… more
- Citigroup (Irving, TX)
- …Financial Threats Data Analyst position is an individual contributor role that will lead analysis and data gathering efforts to assist in financial threat prevention ... assess risk signals gathered from various sources (defect reviews, intelligence, operations feedback, etc.) into actionable, data driven insight. This position will… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, Fraud , ... Develops tailored dashboards and visualizations to empower end-users and facilitate operations and business functions. Advances current processes, including the BSA… more
- 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 and ... status quo and striving to be best-in-class. Within the Fraud Risk Area Product, you will be supporting the...instrumental in shaping the technology solutions that promote our operations . Positioned at the crossroads of business and technology,… more
- Citigroup (Irving, TX)
- …fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound fair lending compliance advice and counsel. Primary ... risk assessment, reviewing business strategies in credit risk and fraud from a fair lending perspective, completing monitoring activities,...as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other… more
- MUFG (Irving, TX)
- …to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a team of AML professionals responsible for ... in support of the Bank's BSA/AML program. The AML Operations Team Leader will oversee the work...analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging… more
- The MITRE Corporation (Richardson, TX)
- …junior staff + Work with MITRE staff and sponsors to shape and lead projects Basic Qualifications: + Degree in Operations Research, Mathematics, Industrial ... with us. Department Summary: This is an opportunity for a creative Operations Research Analyst, Statistician, or Data Scientist to join MITRE's Operations… more
- Intuit (Plano, TX)
- …by protecting Intuit and our Small Business Customers from financial losses resulting from fraud or credit risk. Join Intuit's Risk Operations Payment Team as a ... Front-line Manager of our Risk Operations Customer Contact Center. Our goal is to provide...our customers through first call resolution. This role will lead a team of Payment Experts through people management… more
- JBS USA (Fort Worth, TX)
- …a passion for protein to join our team. We are seeking an Asset Protection Leader that will manage inventory control, mitigate theft, cash shortages, fraud , and ... any equipment failure. + Train store leadership and associates, as well as Operations and Human Resources, on current Asset Protection initiatives and programs such… more
- USAA (Plano, TX)
- …occasional business travel. **The Opportunity** Seeking a highly analytical and meticulous Internal Fraud Assessment and Risk Evaluation leader to join our team. ... special! As a dedicated Business Risk and Controls Advisor Lead for the Bank, you will promote risk-awareness and...of risk and compliance management programs, risk analytics and operations in the business. This role will partner and… more
- JPMorgan Chase (Plano, TX)
- …Community Banking Risk Fraud Modeling** , you will be tasked to lead and leverage cutting-edge technology to reimage how we should develop the next generation ... Machine Learning (AI/ML) at JPMorgan Chase? As an AI/ML Lead of this newly formed team within **Consumer and...of fraud detection and generative models that would help our… more
- Intuit (Plano, TX)
- …continue to grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this ... operations + 5+ years' experience with AML, CTF, fraud , intelligence or similar monitoring and investigation in a...personal and professional standards of integrity and ethics. Always lead by example. + Operations : Develop and… more
- PNC (Murphy, TX)
- …an opportunity to contribute to the company's success. As a full-time Teller Lead within PNC's Retail Branch organization, you will coach Tellers on customer service ... sound judgment within established limits. Ensures teller and branch daily operations and maintenance transactions are completed in an efficient and accurate… more
- Intuit (Plano, TX)
- …work some holidays. Come join the Intuit Risk Operations team as a Risk Operations Customer Contact Center Team Lead ! This team operates on the front lines ... + Experience in risk mitigation (3-5 years preferred) with the ability to identify fraud behaviors and signs of risky financial transactions or accounts + A minimum… more
- nVent (Dallas, TX)
- …solutions. **WHAT YOU WILL EXPERIENCE IN THIS POSITION:** + Conduct and lead internal investigations of alleged or suspected violations of the company's ethical ... + Stay up to date on trends relating to fraud , fraud schemes and cyberattacks. + Prioritize...**WE HAVE:** + A dynamic global reach with diverse operations around the world that will stretch your abilities,… more
- Intuit (Plano, TX)
- …financing. This role will work to achieve and sustain effective Fraud /AML/BSA and CTF transactions and behavioral monitoring through detection of suspicious ... tional risk to the organization. The ideal candidate should have Fraud /AML/BSA/CTF transaction monitoring and investigations experience including SAR completion and… more