- JPMorgan Chase (Plano, TX)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President… 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 ... 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
- 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...As a Product Delivery Manager - Vice President in Fraud Risk , you will interact with stakeholders… more
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management / Fraud Risk ** **,** you will manage audit… more
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management / Fraud Risk ** , you will lead and implement complex… more
- Citigroup (Irving, TX)
- …problem-solving capabilities. + Fluency in English (both verbal and written). **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time ... the FCFP Data Analyst serves as a liaison between operations/policy management , vendor relationship managers, and technology project managers. The overall objective… more
- Comerica (Frisco, TX)
- …requirements for moderate to complex solutions and do a cost value, feasibility and risk analysis. Risk Management * Review, participate, develop and update ... will provide engineering and architecture support for complex system management activities related to system software, hardware, performance, problem determination… more
- USAA (Plano, TX)
- …standards, processes and tools as a first line of defense function. Serves as a fraud risk management subject matter expert to ensure documents, projects, ... strategic development, implementation and execution of highly complex or unique fraud risk management workstreams, projects and solutions. + Provides thought… more
- USAA (Plano, TX)
- …role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management , fraud internal audit, fraud consulting, ... in support of risk -based assurance and advisory engagements of Bank Fraud Management , Dispute Operations, and general banking engagements involving fraud… more
- Bank of America (Fort Worth, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- USAA (Plano, TX)
- …process recommendations, and trends. You will also protect member assets by minimizing fraud loss, risk exposure and by providing optimal customer service. You ... staff and the day-to-day operational functions for financial crime management activities. You will provide solutions and support for... fraud . + Advance knowledge of the Bank's fraud prevention controls, risk processes, systems, and… more
- JPMorgan Chase (Plano, TX)
- …business of JPMorgan Chase & Co. It is a leading provider of payment, fraud management and data security solutions, capable of authorizing payment transactions ... the team that ensures our customers receive the best fraud detection and protection in the industry. As a...from front office, operations, technology, audit, sales, product, and risk & controls. + Leverage experience and aptitude with… more
- Vanguard (Dallas, TX)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- PNC (Dallas, TX)
- …the company's success. As a LOB Risk Specialist Senior, within PNC's Enterprise Fraud Risk Management support organization, you will be based in ... for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable.… more
- Bank of America (Fort Worth, TX)
- …+ Conflict Management + Customer and Client Focus + Decision Making + Fraud Management + Oral Communications + Active Listening + Attention to Detail + ... Fraud Servicing ATM Debit - 2nd Shift Fort...Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads… more
- Intuit (Plano, TX)
- …levels of morale and engagement The ideal candidate will have a background in fraud investigation, risk management , and operating in a regulated environment ... our Small Business Customers from financial losses resulting from fraud or credit risk . Join Intuit's ...will lead a team of Payment Experts through people management methodologies and requires strong people skills and analytical… more
- US Bank (Irving, TX)
- …regulatory risk controls within a customer-centric approach to optimally balance risk management and customer experience. This role will support or ... and User Experience, to strategically design and implement reusable risk management controls across customer segments and...projections and customer experience + Interface with other EFCC, Fraud , and similar risk groups within first… more
- PNC (Dallas, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... may be performed remotely, at the manager's discretion. The Enterprise Fraud Technology team delivers a best-in-class enterprise service that will facilitate… more
- Bank of America (Dallas, TX)
- …plans for team **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Critical Thinking + ... IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/ Fraud ) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas;… more