- Bank OZK (Dallas, TX)
- …Job Functions + Works with BSA/ Fraud Analytics management, BSA Administration, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit ... Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, Fraud ,… more
- Charles Schwab (Southlake, TX)
- …degree in Statistics, Mathematics, Economics, Business Analytics, Operations Research, or similar quantitative field + Strong understanding of scamsand fraud + ... firm's assets by assisting in prevention and mitigation of fraud and scam losses. TROM is responsible for overseeing...products. Additionally, TROM performs risk policy gap and risk strategy gap analysis and focuses on firmwide scam impacts.… more
- Citigroup (Irving, TX)
- …recommendations for the Business to action. + Monitor and identify changes in business strategy or relevant regulations that may lead to an increase in ... other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management, etc. + Independent Credit...best practices and trends using an anticipatory lens. + Lead the creation and development of risk and control… more