• Risk Management - Fraud

    JPMorgan Chase (Plano, TX)
    …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... more
    JPMorgan Chase (12/19/24)
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  • Fraud Analytics and Innovation Leader…

    Bank of America (Plano, TX)
    …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... more
    Bank of America (02/22/25)
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  • Cons Prod Strategic Analyst IV - Fraud Data…

    Bank of America (Plano, TX)
    …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... more
    Bank of America (02/14/25)
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  • Mortgage Fraud Investigations Lead…

    Fannie Mae (Plano, TX)
    …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk or recommend investigation. * ... more
    Fannie Mae (02/16/25)
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  • Fraud Investigations Specialist

    Guidehouse (Richardson, TX)
    …Review developing cases, identify and analyze points of compromise, and communicate potential risk to Fraud leadership. + Determine action required based on ... more
    Guidehouse (02/23/25)
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  • Consumer Product Strategy Analyst III…

    Bank of America (Plano, TX)
    …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... more
    Bank of America (01/09/25)
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  • Fraud Investigations Analyst

    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 ... more
    Guidehouse (02/13/25)
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  • Software Engineering Manager Sr (Enterprise…

    PNC (Dallas, TX)
    …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... more
    PNC (02/19/25)
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  • Compliance Fraud Investigations Analyst

    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 ... more
    PennyMac (01/23/25)
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  • Risk Management - Risk

    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 ... more
    JPMorgan Chase (02/21/25)
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  • Risk Management - Quant Analytics…

    JPMorgan Chase (Plano, TX)
    Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be central to maintaining our strength and resilience. You'll help us grow ... more
    JPMorgan Chase (02/15/25)
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  • Operational Risk Sr Advisor

    TIAA (Frisco, TX)
    …Level** 7IC **Required Experience:** + 3+ years of experience in supplier or risk management is required **Preferred Experience:** + 5+ years of experience ... more
    TIAA (01/30/25)
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  • Risk Analyst 1

    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 ... more
    Intuit (01/10/25)
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  • Omnichannel Biometric Senior Product Associate…

    JPMorgan Chase (Plano, TX)
    … platforms (like: Kount, Visa Decision Manager, Singifyd, Cybersource, Forter, SifT) + Fraud / Risk management experience in card payments at an Issuer, ... more
    JPMorgan Chase (12/15/24)
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  • Consumer Product Strategy Mgr II-Client Protection

    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 ... more
    Bank of America (12/13/24)
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  • Enterprise Compliance Associate

    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 ... more
    TIAA (02/01/25)
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  • Financial Crimes Compliance CDD/EDD Analyst

    Guidehouse (Lewisville, TX)
    …verification processes for both consumers and business customers to assess the risk profile of new/existing customers. + Ensure new customers are onboarded following ... more
    Guidehouse (01/17/25)
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  • Personal Banker Bilingual Hebron Crossings

    Wells Fargo (Carrollton, TX)
    …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... more
    Wells Fargo (01/30/25)
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  • Detection & Investigation Associate…

    PNC (Dallas, TX)
    …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... more
    PNC (02/22/25)
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  • Multifamily Senior Asset Manager - Special Asset…

    Fannie Mae (Plano, TX)
    …*THE IMPACT YOU WILL MAKE* The Multifamily Senior Asset Manager - Special Asset Management role will offer you the flexibility to make each day your own, while ... more
    Fannie Mae (02/01/25)
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