- Bank of America (Fort Worth, TX)
- Preferred and Small Business Fraud - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Preferred -and- Small - Business - Fraud 2nd-Shift\_25044795) **Job… more
- JPMorgan Chase (Plano, TX)
- …+ Strong financial analytical skills with the ability to extract business insights from complex data structures. ** Preferred qualifications, capabilities, ... can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in… more
- Capital One (Plano, TX)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in...Assist with training in Regulatory Operations and in the business areas. + Policy & Procedure Impact: Contribute to… more
- JPMorgan Chase (Plano, TX)
- …and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products. ... utilize big data platforms, data assets, and analytical capabilities to control fraud loss and improve customer experience. **Job Responsibilities:** + Identify and… more
- Capital One (Plano, TX)
- …or a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations ** Preferred Qualifications:** + Bachelor's Degree + 2 + ... and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and… more
- Capital One (Plano, TX)
- …organizational and professional ethical standards. Responsibilities: + Participate in major components of business units and lead small to medium size BSA / AML, ... Sanctions, and Fraud Compliance audits. Perform risk assessments of ...least 3 year of experience in auditing, Anti-Money Laundering, Fraud or Sanctions, or a combination Preferred … more
- JPMorgan Chase (Plano, TX)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... Services' profitability goals through strategic client management, re-contracting existing business , and identifying, pursuing, and acquiring additional business … more
- JPMorgan Chase (Plano, TX)
- …** Preferred qualifications, capabilities, and skills** + Master's in Business Administration + Certified Payments Fraud prevention professional (CPFPP) ... years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- JPMorgan Chase (Plano, TX)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... responsibility for handling network related topics and issues impacting the business , including advocacy, disputes, fraud /risk, customer benefits and… more
- S&P Global (Dallas, TX)
- …to the capital markets globally. We have a proven history transforming business models for the world's premier financial institutions, enabling them to enter ... data issues. The Client Experience team work directly with clients, product engineering, business analysis and DBA teams to ensure that any issues raised are… more
- S&P Global (Dallas, TX)
- …and working on client site, based on specific client and current business environment or regulations/recommendations. If you have a background in the automotive ... for data analysis are essential for this role. Automotive OEM experience is preferred . + Position as a Client Advisor, leveraging automotive data to provide… more
- S&P Global (Dallas, TX)
- …lending syndicate members. Additional responsibilities include partnering with other S&P Global business lines to drive continued progress of the regions to support ... in it for you:** + Opportunity to be involved in a rapidly growing business , with a varied and interesting role managing multiple stakeholders + Having exposure to… more
- S&P Global (Dallas, TX)
- …solutions across the Enterprise. Data Partnership sits at the intersection of business stakeholders and the Enterprise Data Organization, bridging the gap between ... work within the context of a cross-functional team aligned with Business stakeholder, Data Stewards, Operations Managers, Product and Technology. **Responsibilities… more
- Bank OZK (Southlake, TX)
- …deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the ... and submit referrals to banking center team members or line of business partners. + Utilize assessment tools to maintain detailed notes regarding customer… more
- Truist (Dallas, TX)
- …of Treasury Solutions Sales team for Treasury Solutions teammates in assigned line of business and coverage ( Small Business , Business Banking, Commercial ... proficiency in basic computer applications, such as Microsoft Office software products ** Preferred Qualifications:** 1. Master's degree in Business or related… more
- S&P Global (Dallas, TX)
- …discussions. + Experience in project managing or coordinating technology and business delivery, with a focus on technical solutions. **Additional Preferred ... working with Asset Management or Data Technology in Support, Business Analysis, Project Management, or as a Scrum Master....Beyond the Basics: From retail discounts to referral incentive awards- small perks can make a big difference. For more… more
- Deluxe (Fort Worth, TX)
- …solutions to help customers manage and grow their businesses. Approximately 4.8 million small business customers access Deluxe's wide range of products and ... Deluxe is a trusted, technology-enabled solutions provider for enterprises, small businesses and financial institutions offering a range of… more
- Bank OZK (Carrollton, TX)
- …deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the ... and submit referrals to banking center team members or line of business partners. + Utilize assessment tools to maintain detailed notes regarding customer… more
- S&P Global (Dallas, TX)
- …**What We're Looking For:** **Basic Required Qualifications:** + Bachelor's degree in business , Finance, Economics, Mathematics, or a related field. + 1-3 years of ... communication skills with the ability to explain complex topics clearly. ** Preferred Qualifications:** + Strong organizational and time-management skills. + Ability… more
- S&P Global (Dallas, TX)
- …Services outsourcing platform. Additional responsibilities include partnering with other business lines around client resolution and satisfaction. Finally, this ... experience + Experience in the financial services **Additional Preferred Qualifications:** + Functional knowledge of Collateralized Loan Obligations (CLOs)… more