- JPMorgan Chase (Plano, TX)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer & Business Banking (CBB) Risk Management ... across cross functional teams to knowledge share and develop broader insights into fraud and customer impacts + Ensure robust business controls exist and… more
- Citigroup (Irving, TX)
- …degree preferred . **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** Irving Texas ... Job Description The Financial Crimes & Fraud Prevention Regulatory Exams, Issues and Responses Lead...level, as well as external communication/negotiation is required. Manages small team of directs that may or may not… more
- PNC (Dallas, TX)
- …closely with strategy teams to determine best path to capture requirements, provide business analyst support for large and small projects, support systems ... and required certifications/licensures needed to be successful in this position. ** Preferred Skills** Analytical Thinking, Business Intelligence (BI), Concept… more
- JPMorgan Chase (Plano, TX)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at...+ Influences peer leaders and senior stakeholders across the business , product, and technology teams + Champions the firm's… more
- JPMorgan Chase (Plano, TX)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... Engineer III at JPMorgan Chase within the Corporate Technology Fraud Risk team, your role involves being a seasoned...critical technology solutions across multiple technical areas within various business functions, all in support of the firm's … more
- JPMorgan Chase (Plano, TX)
- …your team to create great customer experiences that cultivate long-lasting relationships. As a Fraud Manager I in JPMorgan Chase, you will directly manage a group of ... key service metrics, meeting or exceeding financial/productivity goals, ensuring business partner/employee satisfaction, and managing and implementing ongoing improvement… more
- JPMorgan Chase (Plano, TX)
- …to create great customer experiences that cultivate long-lasting relationships. As a Fraud Supervisor in JPMorgan Chase, you will be accountable for achieving key ... service metrics, meeting or exceeding financial/productivity goals, ensuring business partner/employee satisfaction, managing and implementing ongoing improvement initiatives,… more
- JPMorgan Chase (Plano, TX)
- At Chase, you will focus on business results by offering options and finding solutions to help our customers. The Call Center Fraud Specialist's work is ... in a Windows-based environment + High school diploma or GED required ** Preferred qualifications, capabilities, and skills:** + Ability to multitask using a computer… more
- Intuit (Plano, TX)
- …practices and how they manifest in our products. + With basic knowledge of the small business loans underwriting process. + Ability to review and make solid ... engines, partner tools/ systems. + Excellent research, investigative, and small business loans underwriting skills. + Proficient...preferably within the payments or payroll industry (5+ years preferred ) + Knowledge of fraud behaviors and… more
- JPMorgan Chase (Plano, TX)
- …of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your ... best-in-class. As a Strategic Reporting Analyst within JPMorgan Chase Fraud Risk Analytics & Intelligent Reporting team, you will...You will play a crucial role in growing our business responsibly by anticipating new and emerging risks, and… more
- Citigroup (Irving, TX)
- …Risk Management Framework. Our fundamental mission is to improve Financial Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and ... adapts them for application within own job and the business . Typically, a small number of people...exists to enable management of these risks within the Business (eg third party, fraud , sanctions etc)… more
- JPMorgan Chase (Plano, TX)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... versed in JP Morgan Chase's policies in areas including fraud , credit, legal and brand risks, as well as...and procedures to be communicated and implemented across the business + Develop and implement data analysis tools to… more
- Deluxe (Plano, TX)
- …solutions to help customers manage and grow their businesses. Approximately 4.8 million small business customers access Deluxe's wide range of products and ... payment processing company that focuses on the needs of small businesses. From hardware, to software, to point of...day 1! Day In the Life: + Cultivate new business prospects from multiple sources + Generate new and… more
- Deluxe (Plano, TX)
- …solutions to help customers manage and grow their businesses. Approximately 4.8 million small business customers access Deluxe's wide range of products and ... and data leader. Today, our solutions connect 3 million small businesses, 4,000 financial institutions and hundreds of the...+ Must be 18 years of age or older PREFERRED QUALIFICATIONS: (desired but not required) + Excellent oral… more
- JPMorgan Chase (Plano, TX)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... the trajectory for key client projects such as exception pricing, bulk processing, fraud practice efficacy or payments optimization + Work with key partners in the… more
- JPMorgan Chase (Plano, TX)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide… more
- JPMorgan Chase (Plano, TX)
- Shape the future of user experience with strategic design initiatives that blend business needs and user insights. As a Vice President Experience Design in Account ... role in shaping the user experience across our products and services with fraud prevention in mind. Leveraging your deep knowledge of design and research practices… more
- Citigroup (Irving, TX)
- …years of relevant experience + Consumer regulations knowledge and Issue Validation Background preferred ; Fraud , financial crimes, AML/KYC knowledge is a plus + ... that ensures the firm meets audit standards and regulations in partnership with business leaders and the develop, execute, and evaluate audit plans. USPB Overview:… more
- Deluxe (Carrollton, TX)
- …solutions to help customers manage and grow their businesses. Approximately 4.8 million small business customers access Deluxe's wide range of products and ... + Able to stand for long periods of time Preferred Qualifications: + 1 year of experience Deluxe is...Deluxe is a trusted, technology-enabled solutions provider for enterprises, small businesses and financial institutions offering a range of… more
- Capital One (Plano, TX)
- …and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and ... in the business areas.** **-Policy & Procedure Impact: Contribute to internal...years of AML (Anti-Money Laundering) experience within financial services** ** Preferred Qualifications:,** **- Bachelor's Degree** **- 3 years of… more