- USAA (Plano, TX)
- …can work remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead ** will be a senior team ... Lead Model Validator, you will implement model risk validation oversight for the life-cycle management...and their Director to implement first-line model management activities on a portfolio of fraud … more
- USAA (Plano, TX)
- …+ Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on model ... company's library of internal packages and applications. Works with model risk management to validate the results...continental US with occasional business travel. **The Opportunity** The ** Lead Data Scientist - Fraud Identity Analytics**… more
- 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
- USAA (Plano, TX)
- …to assist Fraud and Financial Crimes Leadership in monitoring and managing model risk. The Analyst will also lead the development and maintenance of ... model implementation testing processes. + Meeting with Model Risk Management Validators and other partners...+ Owning the creation of written reports of ongoing model performance provided to Fraud and Financial… 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)
- …and supporting the model implementation testing processes. + Meeting with Model Risk Management Validators and other partners to facilitate the completion ... + Supporting the creation of written reports of ongoing model performance provided to Fraud and Financial...to optimally present to colleagues for peer review and senior/ lead analysts. + Incorporates visualization techniques to support the… more
- Huntington National Bank (Addison, TX)
- …matter expert, partnering with internal audit teams (eg, credit risk, risk management , consumer and regional banking) to provide model coverage recommendations ... the Treasury and Model Audit Director in refining and executing the model strategy. + Project Management : Demonstrate strong project management skills… more
- Huntington National Bank (Addison, TX)
- …subject matter expert, partnering with internal audit teams (eg, credit risk, risk management , consumer and regional banking) to perform model assurance testing ... Support the Senior Audit Manager- Quantitative Risk Modeling in executing the model strategy. + Project Management : Demonstrate strong project management… 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
- 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....including crisis response, a strong safety environment and crowd management planning and providing support to both guests 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
- Elevance Health (Grand Prairie, TX)
- …the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of our ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
- Citigroup (Irving, TX)
- …Category Owners (RCO) from other Citi level ORM functions such as Third Party, Fraud , Technology & Data Management , etc. + Independent Credit Risk and Compliance ... model . + Keep abreast of latest operational risk management techniques, industry best practices and trends using an...best practices and trends using an anticipatory lens. + Lead the creation and development of risk and control… more
- Target (Flower Mound, 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 (Lewisville, 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
- 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