- JPMorgan Chase (Plano, TX)
- …reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the ... Corporate Sector, Fraud Risk team, you lead a technical...and projects across departments. Utilize your in-depth knowledge of software , applications, technical processes, and product management to drive… more
- USAA (Plano, TX)
- …US with occasional business travel. **The Opportunity** The **Senior Manager - Fraud Model Management** will work with other team members, model validators they ... are overseeing, and the group Director to implement first-line model management activities on a...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- Santander US (Dallas, TX)
- …and Digital Trust Dallas, United States of America **Job Description:** The Sr. Director , Cybersecurity Risk and Digital Trust at Santander US and Santander ... Bank NA is responsible for all independent risk management and assurance activities over the assigned business area's technology footprint covering Information… more
- USAA (Plano, TX)
- …workforce practices + Strong understanding of the bank regulatory requirements as it pertains to fraud risk management and payments such as Reg CC, E, F, Z, V ... analysis queries and procedures in SQL, SAS, BI tools or other analysis software , and relevant industry data & methods and ability to connect external insights… more
- Ankura (Dallas, TX)
- …of excellence founded on innovation and growth. This position supports the Ankura Risk , Forensics & Compliance Business Group - one of seven practices focused on ... includes: + Forensic Accounting and Financial Investigations + Accounting, Fraud and Independent Fact-Finding Investigations + Ponzi Schemes, Whistleblower,… more