- PNC (Dallas, TX)
- …the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you will be based in Birmingham, AL, ... be part of a team who is responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role you will be… 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 ... compliance, legal, risk management , and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and… more
- USAA (Plano, TX)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working ... other staff and their Director to implement first-line model management activities on a portfolio of fraud ...models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance,… more
- Deloitte (Dallas, TX)
- …wallets, depository, ACH, wire, Zelle, peer-to-peer, and credit card) + Design fraud program management reporting, including reporting to support management ... Manager - Payments Fraud Analytics and Data Science What you'll do...ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise… more
- JPMorgan Chase (Plano, TX)
- …limits of what's possible. As a Lead Software Engineer at JPMorgan Chase within the Enterprise Technology - Fraud Risk Technology team, you will play a crucial ... to eliminate or automate remediation of recurring issues to improve overall operational stability of software applications and systems + Leads evaluation sessions… more
- Federal Reserve Bank (Dallas, TX)
- …apply directly on our website at www.dallasfed.org/careers **About the Role:** The ** Enterprise Risk Management (ERM) Manager** will be responsible for having ... oversight of the District's financial and entity-level Sarbanes-Oxley (SOX) compliance and Enterprise Risk Management . The Manager will be accountable for the… more
- Bank of America (Plano, TX)
- …opportunities related to fraud mitigation, revenue generation, complaints management , and optimizing operational treatment efficiencies. A successful ... delegating team work. **Skills:** + Analytical Thinking + Data and Trend Analysis + Fraud Management + Prioritization + Talent Development + Business Analytics +… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... Fraud . This team will be responsible for the key activities through the Risk Management Lifecycle, a key component of Citi's Enterprise Risk Management … more
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... forecasting, and operational performance + Design & execution of end-to-end Fraud financial reporting and capabilities roadmap with focus on Total cost of … more
- Federal Reserve Bank (Dallas, TX)
- …assist CFO in managing the organization's financial results. + Oversee the Bank's enterprise risk management program and fraud prevention activities ... the Financial Planning & Analysis, Internal Controls over Financial Reporting, and Enterprise Risk Management teams. This role sets the strategic direction… more
- Bank of America (Plano, TX)
- …college degree Skills: + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + Influence + ... analytics to understand portfolio risk, increase profitability, and optimize operational performance. Key responsibilities include setting strategic priorities for… more
- Bank of America (Dallas, TX)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... Risk Management + Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Shift:**… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Assist in… more
- Bank of America (Frisco, TX)
- …Skills: + Attention to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue Management + Monitoring, ... to make a difference. Join us! **Responsibilities/Position Summary:** The Supervisory Management position will serve to ensure regulatory compliance and corporate… more
- US Bank (Irving, TX)
- …record to join the Payments Analytics Studio within US Bank's Enterprise Analytics and Artificial Intelligence (EAA) group. This executive-level individual ... in support of the Bank's Payments business line, with particular emphasis on fraud identification and mitigation, but also in the areas of credit risk, marketing,… more
- Capital One (Plano, TX)
- …of Financial Crime Compliance and Corporate Compliance that involves conducting operational , financial, and compliance audit projects and providing input to the ... Crime Compliance (FCC) and Corporate Compliance audits at the enterprise level as well as other diverse lines of...of business and specialty areas** + **Perform BSA/AML, and Fraud risk assessments of business activities, potential risks exposures,… more
- USAA (Plano, TX)
- …standards, and policies within a regulated environment. + Knowledge of operational risk management practices. + Organizational agility; with demonstrated ... of assigned processes. Guides' team members to collaborate with enterprise partners in the facilitation and development of business...UDAAP/UDAP. **What sets you apart:** + 5+ years of fraud or claims management + Deep knowledge… more