- 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 OZK (Dallas, TX)
- …and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with stakeholders ... + Works with BSA/ Fraud Analytics management , BSA Administration, Fraud Risk Management , and Quantitative Modeling Team (QMT) in the pursuit of… more
- Citigroup (Irving, TX)
- …as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), specifically part of the Office of Fair ... fair lending advisory team responsible for supporting the credit risk and fraud teams, providing sound fair...Family Group:** Compliance and Control **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary… more
- Bank of America (Fort Worth, 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
- Bank of America (Fort Worth, TX)
- …opportunities to reduce fraud losses **Required Qualifications:** * 6+ years of Fraud / risk management experience * 5+ Experience with Deposit and Check ... Fraud Analytics and Innovation Leader - Digital ...identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of… more
- Citigroup (Irving, TX)
- …for documenting, reviewing, and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure that ... including managing stakeholder interaction with model developers, Vendors, and Model Risk Management Validators across the model lifecycle including validation,… 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
- Bank of America (Fort Worth, TX)
- …business performance, initiatives, and emerging threats **Required Qualifications:** * 6+ years of Fraud / Risk management experience * 5+ years of experience ... Six Sigma, Agile) + Drives cross-functional initiatives in partnership with Operations, Risk Management , Analytics, Investigations, and other partners within the… 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
- Deloitte (Dallas, TX)
- …alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of ... clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree in… more
- US Bank (Dallas, TX)
- …and serves as a functional liaison between the line of business and corporate-level risk management resources + Ensures appropriate level of management ... exists to facilitate appropriate due diligence and participation in compliance, audit, and risk management requirements + Actively ensures compliance with the US… more
- Bank of America (Fort Worth, TX)
- …Digital, Call Center, etc.) - Master's degree in a relevant field. - Certification in fraud examination or risk management . - Experience in the financial ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As the digital landscape… more
- Bank of America (Fort Worth, 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
- US Bank (Dallas, TX)
- …departments including Technology, Payments, Risk and Compliance + Partners with risk management and other enterprise-wide operations teams to manage fraud ... and discover what you excel at-all from Day One. **Job Description** The Fraud Operations Leader is responsible for executing fraud identification and mitigation… 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
- Citigroup (Irving, TX)
- …techniques. + Analysis of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies. + Periodic review and ... development of dashboards and communication of fraud results internally and to the business using advanced...such as Tableau. + Data Science work in any risk domain will be good to have. + Experience… more
- Bank of America (Fort Worth, 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
- PNC (Dallas, TX)
- …infrastructure needs. Oversees portfolio/program/project management responsibilities. Directs financial management and risk management capabilities. + ... Oversee our existing Enterprise Integration platforms * Oversee our Fraud Data management solution platforms Qualifications: *...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental… more
- Guidehouse (Richardson, TX)
- …experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our ... limited to: + Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to...in narrative style format, in a transaction monitoring case management system and prepare updates to Project Managers /… more