- USAA (Plano, TX)
- …Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes technical documents for knowledge ... **The Opportunity** As a dedicated Data Scientist I with Fraud Identity Analytics, you are responsible for development and...persistence, risk management , and technical review audiences. +… 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)
- …work efforts and milestones within established timeframes and program guidelines. + Manages risk by using established risk management practices to address ... impactful. **The Opportunity** As a dedicated Project Manager Lead- Fraud , you will facilitate and leads the execution and...associated with quality, schedule, and costs, in adherence with risk management framework. + Accountable for planning,… 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
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Actimize * Oversee our existing Enterprise Integration platforms * Oversee our Fraud Data management solution platforms Qualifications: * Experience leading… 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...striving to be best-in-class. As a part of the Fraud Risk Analytics & Intelligent Reporting team,… more
- Intuit (Plano, TX)
- …managing a high performing team in fintech or banking operations + Experience in fraud and risk management + Excellent leadership and interpersonal skills. ... a team that operates on the front lines against fraud and financial risk . This team uses...impact both our customers and Intuit. If you have risk management experience and are passionate about… 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 ... real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box,… 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
- TIAA (Frisco, TX)
- …2+ years of financial crimes experience within the financial services industry (eg fraud , AML, KYC, and/or operational risk ) **PREFERRED EXPERIENCE:** + 3+ years ... of financial crimes experience within the financial services industry (eg fraud , AML, KYC, and/or operational risk ) + Knowledge of due diligence (CDD) and… more
- USAA (Plano, TX)
- …FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal, ... establish collaborative client relationships, and proactively work with client management to assess risk and improve internal...proactively work with client management to assess risk and improve internal controls. Adheres to the Institute… more
- Wells Fargo (Rockwall, TX)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... a fast-paced environment + Ability to exercise judgment, raise questions to management , and adhere to policy guidelines + Relevant military experience including… more
- Wells Fargo (Plano, TX)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... + Relevant military experience including working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- Wells Fargo (Plano, TX)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... + Relevant military experience including working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- USAA (Plano, TX)
- …management standards and policies, and knowledge of applicable regulations and risk management practices. + Demonstrated experience with Lean, Business ... Standards, BSA/AML, REG E, UDAAP/UDAP. **What sets you apart:** + 3+ years of Fraud and/or Disputes experience. + Change management experience working in a… more
- JPMorgan Chase (Plano, TX)
- …+ Partner with stakeholders, business management , other control groups (ie risk management , compliance, fraud prevention), external auditors, and ... CISA, CISM, CRISC, CISSP, CCSP or other technology certifications + Risk management knowledge in public cloud provider (AWS, GCP, Azure) services JPMorganChase,… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... tools (eg: Tableau, Power BI, Looker) * Hands on experience in fraud detection models, including third party vendor models. Experience developing, and maintaining… more
- Intuit (Plano, TX)
- …CAMS or other relevant industry designation preferred + BA/BS in financial services, risk management , criminal justice or related fields preferred Other: This ... Overview Intuit's Risk Operations team supporting our Global Business Solutions...the day-to-day operations of the team, ensuring efficient case management , timely completion of investigations, and adherence to high-quality… more
- Toyota (Plano, TX)
- …following areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk , Fraud , and other areas. **Analyst, Finance and Sales ... Currently, the Data Analysis, Financial & Sales Analytics, Residual Value Risk teams have open roles available. **What** **you'll** **be doing** +… more
- Lincoln Financial Group (Plano, TX)
- …be utilized your strategic knowledge of structuring reinsurance transactions and evaluation of risk transfer and how it applies to new transactions on both a GAAP ... to complex reinsurance transactions and structures. * Understand, evaluate, and conclude on risk transfer as it applies to new transactions on both a GAAP and… more