- USAA (Plano, TX)
- …each other. Come be a part of what makes us so special! As a dedicated Manager Senior for Decision Science Analytics , you will lead and develop a highly ... in the continental US with occasional business travel. **The Opportunity** The **Senior Manager - Fraud Model Management** will work with other team members,… more
- Bank of America (Dallas, TX)
- …within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations (Bank Secrecy Act, OFAC, etc.), ... IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York,...teammates. Executes audit strategy for the sound application of risk based auditing by defining annual audit plan, audit… more
- Bank of America (Plano, TX)
- …to a broad range of financial crimes business problems, including AML, Sanctions, and Fraud . The Client Quantitative Analytics Manager contributes to the ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas;...the enterprise to identify opportunities to apply more consistent risk management across lines of business. Responsibilities: * Contribute… more
- Truist (Dallas, TX)
- …techniques to support credit policy, loss forecasting, pricing, origination scoring, fraud risk scoring, automated decisioning, default management, dealer ... collaborate with model developers/vendors to support custom origination scoring, fraud risk scoring and elasticity modeling used...by channel SMEs to track detailed performance. 5. Communicate analytics design and results to other risk … more
- Synchrony (Dallas, TX)
- …processes that protect SYF from financial losses. Opportunities to enhance our analytics around pre-funding risk , early warning merchant profitability (ie shift ... high levels of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk...to wing for installment products outside of traditional merchant risk monitoring tools. + Innovation type analytics … more
- Bank of America (Dallas, TX)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. The Global Financial Crimes ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key...Investigations Risk Manager is responsible for managing and mitigating financial crime… more
- Grant Thornton LLP (Dallas, TX)
- As a Banking Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered by the greater … more
- Wells Fargo (Irving, TX)
- … control and regulatory oversight functions and how they support mitigating risk through data analytics , reporting, collaboration, consulting, or creating ... Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief...(Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud … more
- Capital One (Plano, TX)
- …and tailored to Capital One's products, services, risks and capabilities. The Compliance Advisor Manager sits within the AML Program Risk Office, where they will ... risk exposure and regulatory exception decisions. **A successful AML Compliance Advisor Manager will possess:** + Deep AML, risk management, or related… more
- Capital One (Plano, TX)
- …other diverse lines of business and specialty areas** + **Perform BSA/AML, and Fraud risk assessments of business activities, potential risks exposures, and ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + **6+… more
- Capital One (Plano, TX)
- …working relationships with internal and external management** + **Perform BSA/AML, and Fraud risk assessments of business activities, potential risks exposures, ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)** + **10+… more
- Bank of America (Plano, TX)
- …corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; ... Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington,...systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk … more
- Vanguard (Dallas, TX)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- JPMorgan Chase (Plano, TX)
- …rules and quickly become versed in JP Morgan Chase's policies in areas including fraud , credit, legal and brand risks, as well as keeping abreast of emerging trends ... requirements associated with payments products such as sub-merchant due diligence, fraud , and chargebacks + Enhance Third Party oversight and governance throughout… more
- Bank of America (Plano, TX)
- …corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; ... Data Quality (DQ) Audit Team - Audit Manager Charlotte, North Carolina;Dallas, Texas; Plano, Texas **Job...audit programs designed to measure and report on data risk across the enterprise. Will act as a senior… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... end to end customer experience. The IA USPB Team consists of audit and analytics professionals located in the US: Florida, New York, Delaware, Texas, and North… more
- Capital One (Plano, TX)
- …least 2 years of experience in auditing, accounting, financial analysis, compliance, risk management, Anti-Money Laundering, Fraud or Sanctions, or a ... candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual… more
- Synchrony (Dallas, TX)
- …Be a leader in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Provide analytics and input for deal and ... 3+ years of experience in a consumer and/or commercial Credit/ Risk , Finance or Analytics role; or in...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Bank of America (Fort Worth, TX)
- …a group of team leaders and employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations...skills *Strategic mindset **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more