- USAA (Plano, TX)
- …occasional business travel. **What you'll do:** + Advises staff and initiatives that support fraud risk management programs, to include governance support, ... fraud risk oversight, fraud risk management infrastructure development, fraud risk identification, quantification, aggregation, and emerging … 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 ... + Works with BSA/ Fraud Analytics management , BSA Administration, Fraud Risk Management , and Quantitative Modeling Team (QMT) in the pursuit of… more
- TIAA (Frisco, TX)
- …The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring ... of existing and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk .… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of COO Risk Oversight team. Learn more about the ... internal controls, processes, people, and systems or from external events. Operational Risk Management (ORM) upholds the integrity of the Risk Management… more
- Bank of America (Plano, TX)
- …Digital, Call Center, etc.) + Master's degree in a relevant field + Certification in fraud examination or risk management + Experience presenting to senior ... to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As a Deposit, Check and… 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
- 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
- Bank of America (Fort Worth, TX)
- …+ Conflict Management + Customer and Client Focus + Decision Making + Fraud Management + Oral Communications + Active Listening + Attention to Detail + ... Fraud Servicing ATM Debit - 2nd Shift Bilingual...Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads… 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
- TIAA (Frisco, TX)
- …Level** 7IC **Required Experience:** + 3+ years of experience in supplier or risk management is required **Preferred Experience:** + 5+ years of experience ... control partners and stakeholders in a wide range of risk categories including data governance, privacy, resiliency, fraud...in supplier or risk management is preferred + Bachelors Degree… more
- Deloitte (Dallas, TX)
- Advisory Risk Data Management Functional Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging data as… more
- Grant Thornton (Dallas, TX)
- …Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management , Regulatory Change ... qualifications: + Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum 2 years of related… more
- Grant Thornton (Dallas, TX)
- …Lending, Unfair or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management , Regulatory Change ... + Bachelor's or Master's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum 6 years of related work… more
- Citigroup (Irving, TX)
- …of the sub-function/job family. This role will report to the Director, Independent Compliance Risk Management (ICRM) Control Monitoring & Testing. This is a new ... alignment with a similar team being established by Independent Risk Management and leveraging where possible infrastructure...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Charles Schwab (Southlake, TX)
- … Risk Testing (EORT) team is part of the Enterprise and Operational Risk Management organization and executes objective and thematic evaluations of risk ... with minimal error per the EORT procedures and the preceding ERM (Enterprise Risk Management ) testing standards and policies. Lead meetings with stakeholders,… more
- Citigroup (Irving, TX)
- …other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management , etc. + Independent Credit Risk and Compliance Risk Management ... line of defense coverage model. + Keep abreast of latest operational risk management techniques, industry best practices and trends using an anticipatory lens. +… 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
- Pegasystems (Dallas, TX)
- … Management (CLM) + Know Your Customer (KYC) + Financial Crime and Fraud Alert Management + Payments investigations + Payments disputes **Who You Are:** ... Senior Specialist Solutions Consultant, Customer Risk & Due Diligence Job Category: Pre-Sales Consulting...with Pega platform and relevant solutions (ideally Customer Lifecycle Management and Smart Apps). + Understanding of Software Development… more