- 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
- Bank OZK (Dallas, TX)
- …and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with stakeholders to ... problems and apply a customized solution. Essential Job Functions + Works with BSA/ Fraud Analytics management , BSA Administration, Fraud Risk Management… more
- USAA (Plano, TX)
- …apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge in ... makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor...advanced business, analytical and technical knowledge to participate or lead discussions with cross functional teams to understand and… more
- USAA (Plano, TX)
- …special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Lead . This person will have a strong background in credit risk strategy development ... risk taxonomy. As a dedicated Business Credit Risk Analyst Lead , you will use quantitative methods to identify credit...and external scores/data for use in identifying first party fraud . + Uses industry knowledge and driven benchmarking to… more
- Bank of America (Plano, TX)
- …and planning ahead for future model installations - Working with independent model risk management , legal and compliance teams to ensure models are fully ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...to invest in. In this role, you will: + Lead the continuous evolution of the enterprise security architecture… 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
- Bank OZK (Frisco, TX)
- …peers, business partners, and the community. Provide business development leadership and management . Lead by example and provide exceptional customer service at ... promotion and pay recommendations, and separations of direct reports. + Lead and engage associates in daily huddles to support relationship-building activities.… 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
- Bank of America (Addison, TX)
- …* Quality Assurance * Process Performance Measurement * Customer and Client Focus * Fraud Management * Interpret Relevant Laws, Rules, and Regulations * Process ... standards, policies, procedures, and regulatory requirements, conducting continuous performance management conversations, developing talent, and supporting employee career goals.… 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
- Bank of America (Plano, TX)
- …experience in highly visible regulatory environments, including strong knowledge of Model Risk Management techniques. **Required Qualifications:** + 10+ years ... range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the strategic direction… more
- Elevance Health (Grand Prairie, TX)
- **Investigator I** **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of our St. Louis, ... reports to document findings and maintain up-to-date electronic case files for management review. + Preparation of final case reports and notification of findings… 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
- Elevance Health (Grand Prairie, TX)
- …Assistant** **Government Business Division** **Location:** This position will work a hybrid model (remote and in office 2 times a week). The ideal candidate ... Processes and tracks all incoming reimbursement checks. + Assists in managing fraud hotline calls. + Provides administrative support for investigative management … more