- USAA (Plano, TX)
- …can work remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead ** will be a senior team ... Lead Model Validator, you will implement model risk validation oversight for the life-cycle management...and their Director to implement first-line model management activities on a portfolio of fraud … more
- USAA (Plano, TX)
- …+ Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on model ... company's library of internal packages and applications. Works with model risk management to validate the results...continental US with occasional business travel. **The Opportunity** The ** Lead Data Scientist - Fraud Identity Analytics**… more
- Deloitte (Dallas, TX)
- …US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of written and ... ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to...client counterparts, and actively participate in discussions on project management and work delivery needs + Lead … more
- Bank of America (Plano, TX)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... in place, and will self-create initiatives as needed. + Lead a team of fraud analysts in... management , and other relevant departments to align fraud management efforts with organizational goals. Conduct… more
- USAA (Plano, TX)
- …in fraud losses and improvement in Member experience + Work with Strategies and Model Management teams to understand and plan model needs + Drives ... support analytic function. + 2 years of direct team lead or management experience. + Demonstrates expert...subject area + Over 4 years of experience with model development + Experience in fraud /financial crimes… more
- Federal Reserve Bank (Dallas, TX)
- …Please apply directly on our website at www.dallasfed.org/careers The **Enterprise Risk Management (ERM) Leader** will be responsible for having oversight of the ... District's Enterprise Risk Management and Sarbanes-Oxley (SOX) controls program. The Leader will...operations to ensure adherence to the ERM framework. + Lead and manage a team of risk professionals and… more
- Huntington National Bank (Addison, TX)
- …subject matter expert, partnering with internal audit teams (eg, credit risk, risk management , consumer and regional banking) to perform model assurance testing ... Support the Senior Audit Manager- Quantitative Risk Modeling in executing the model strategy. + Project Management : Demonstrate strong project management… more
- PNC (Dallas, TX)
- …Actimize * Oversee our existing Enterprise Integration platforms * Oversee our Fraud Data management solution platforms Qualifications: * Experience leading ... the company's success. As a Enterprise Infrastructure Manager within PNC's Enterprise Fraud Engineering Technology organization, you will be based in Pittsburgh, PA,… more
- Truist (Dallas, TX)
- …techniques to support credit policy, loss forecasting, pricing, origination scoring, fraud risk scoring, automated decisioning, default management , dealer ... may change from time to time. 1. Develop models or collaborate with model developers/vendors to support custom origination scoring, fraud risk scoring and… more
- Comerica (Dallas, TX)
- …development and implementation for banking center risk management and operating model , including Regional Operation Manager support. * Lead initiatives to ... to ensure operational readiness in support of the business. Duties/Responsibilities Project Management and Process Simplification: * Lead moderate to large… more
- Charles Schwab (Westlake, TX)
- …team is responsible for execution of audits over the firm's corporate and risk management functions including model risk. We are hiring a quantitative senior ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive...performing testing as part of audit reviews of various model types including: Capital Stress Testing (CST), Fraud… more
- Elevance Health (Grand Prairie, TX)
- …the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of our ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
- Deloitte (Dallas, TX)
- …ESG, digital assets, blockchain, and predicting when risk events (such as fraud ) have occurred and the associated organizational impact + Defining and calculating ... analytical models; providing advice and recommendations on topics such as improving model efficacy, enhancing model governance, and assessing compliance with… more
- Citigroup (Irving, TX)
- …Category Owners (RCO) from other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management , etc. + Independent Credit Risk and Compliance ... model . + Keep abreast of latest operational risk management techniques, industry best practices and trends using an...best practices and trends using an anticipatory lens. + Lead the creation and development of risk and control… more
- Target (Plano, TX)
- …secure culture, including crisis response, a strong safety environment and crowd management planning, providing support to both guests and team members + Creating ... through your team + Identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss, in accordance with… more
- Target (Dallas, TX)
- …function to keep our guests, team and brand safe and secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, ... investigating and resolving theft and fraud to ensure product is available for our guest....secure + Experience in crisis response, safety and crowd management ; providing support to both guests and team members… more
- CVS Health (Irving, TX)
- …effectiveness + Patient safety + Health care cost savings + Clinical services/care management + Fraud , waste, and abuse detection/prevention Analytics & Behavior ... a team in your business area. You will be aligned to projects to lead or contribute to while also participating in networking, development, and career exploration… more
- MUFG (Irving, TX)
- …Summary:** We are seeking a Data Analyst that will report to the Team Lead of the Data-Insights and Analytics - Intelligence Delivery (DIA-ID). In this position they ... efforts. Upon completion these intelligence products will inform investigators and senior management about AML, Sanctions, ABC and other risks MUFG Bank faces.… more