- 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)
- …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 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
- 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 (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
- Bank of America (Plano, TX)
- …Digital, Call Center, etc.) + Master's degree in a relevant field + Certification in fraud examination or risk management + Experience in the financial ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Responsibilities: *Responsible for… 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
- Bank of America (Plano, 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
- USAA (Plano, TX)
- …+ Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge in at ... to effectively present to colleagues for peer review and mid-to-upper-level management . + Incorporates visualization techniques to support the relevant points of… more
- PennyMac (Plano, TX)
- …business focused on the production and servicing of US mortgage loans and the management of investments related to the US mortgage market. At Pennymac, our people ... homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines… more
- USAA (Plano, TX)
- …stakeholders and provides framework for underlying work efforts(s) communication plans. + Manages risk by using best risk management practices to address ... execution challenges associated with quality, schedule, and cost, in adherence with risk management framework. + Drives the adoption and sustainment of changes… more
- USAA (Plano, TX)
- …+ Ability to develop and implement financial forecasting + Experience within a fraud risk management organization **Compensation Range:** The salary range ... impactful. **The Opportunity** As a dedicated Business Intelligence Analyst Senior for Fraud , you will analyze complex business problems and issues using data from… more
- Intuit (Plano, TX)
- …ideas on fraud prevention techniques + Handles questions or escalations on suspected fraud or financial risk from other business units + May support manager ... able to work some holidays. Come join the Intuit Risk Operations team as a Risk Operations...mitigation (3-5 years preferred) with the ability to identify fraud behaviors and signs of risky financial transactions or… more
- Intuit (Plano, TX)
- …SAR completion and reporting. What you'll bring + BA/BS in financial services, risk management , criminal justice or related fields preferred + CAMS, CFE ... Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as… more
- First Horizon Bank (Plano, TX)
- …fraud . **Essential Duties and Responsibilities** : + Directs all mortgage Line 1 risk management activities of the company including ownership of Mortgage's ... and Line 3 Risk to ensure the Mortgage Division's operational risk management policies, limits and controls, and strategies are in compliance with applicable… more
- USAA (Plano, TX)
- …Provides thought leadership, coaching, and mentoring to team members regarding analytics and risk management . + Collaborates with key partners to guide & ... and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to...for analysis. + 6+ years of experience of credit risk management and analytical projects for consumer… more
- JPMorgan Chase (Plano, TX)
- … platforms (like: Kount, Visa Decision Manager, Singifyd, Cybersource, Forter, SifT) + Fraud / Risk management experience in card payments at an Issuer, ... with Merchant Services risk teams to minimize risk and fraud for biometric payments and...+ Coordinates with the Customer Support Product Managers on risk surveillance and risk management … more
- Bank of America (Plano, TX)
- …this role, you will capitalize on your strategic thinking, digital process design experience, and fraud risk expertise to assess risk and design controls for ... identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of...Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis +… more
- Capital One (Plano, TX)
- …+ **At least 2 years of experience in auditing, accounting, financial analysis, compliance, risk management , Anti-Money Laundering, Fraud or Sanctions, or a ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes.** + **You possess a… more