- JPMorgan Chase (Plano, TX)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help the firm grow its business in a responsible way by anticipating new ... box, challenging the status quo and striving to be best-in-class. Within the Fraud Risk Area Product, you will be supporting the Consumer and Community Banking… 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...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer &… more
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management / Fraud Risk ** , you will lead and implement complex… more
- City National Bank (Dallas, TX)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... **MANAGER OF AUDIT SR- RISK MANAGEMENT ** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager will lead a team of auditors to assess the design and operating… 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
- JPMorgan Chase (Plano, TX)
- …take the 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...in-depth knowledge of software, applications, technical processes, and product management to drive multiple complex projects and initiatives, while… more
- JPMorgan Chase (Plano, TX)
- …the next level. As a Software Engineer III at JPMorgan Chase within the Corporate Technology Fraud Risk team, you serve as a seasoned member of an agile team to ... design and deliver trusted market-leading fraud risk technology products in a secure,...business banking, commercial banking, financial transaction processing and asset management . We offer a competitive total rewards package including… more
- Bank of America (Plano, TX)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for the ... + 10+ years of leadership experience specializing in reporting management , risk analytics, data management ,...Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis +… more
- Bank of America (Fort Worth, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... expertise on the products and businesses they support in Fraud and Claims. Excels at risk /reward trade...Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Truist (Dallas, TX)
- …job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the department's ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and Claims teams to...in an effort to identify improvement opportunities and reduce risk . ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary… more
- Bank of America (Plano, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection data ... Hadoop, Pyspark **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing… more
- USAA (Plano, TX)
- …+ Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge in at ... makes us so special! As a dedicated First Party Fraud Lead Analyst you will be an Individual contributor...communication materials to effectively present to all levels of management . + Incorporates visualization techniques to support the relevant… more
- Bank of America (Plano, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. This Analyst is responsible ... for performing more complex analysis and modelingportfolio risk /opportunity. Key responsibilities include utilizing a variety of systems...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Citigroup (Irving, TX)
- …various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...growth and progress together. The Security Operations Center Cyber Fraud Analyst will be part of the SOC Team.… more
- Motion Recruitment Partners (Plano, TX)
- AML Fraud Investigator Plano, TX **Hybrid** Contract $29.7/hr - $29.7/hr **Title:** AML/ Fraud Investigator Contract Duration: 6 months, potentially covert to FTE ... 3 skills:** + 2-5 years of experience, SAR (Suspicious Activity Report), Fraud Investigation Exp & Logical Research & Research Board + Education: Associate/Bachelors… more
- Intuit (Plano, TX)
- Overview Come join Intuit's Account Risk Management team as a ...of risk analysis (eg, compliance policies, financial risk , or fraud risk ) + ... of our QuickBooks customers around the globe, while mitigating fraud , compliance, and financial risks. **This role is hybrid...subject matter expert in two or more areas of risk analysis + System subject matter expert in one… more
- Bank of America (Fort Worth, TX)
- …+ Conflict Management + Customer and Client Focus + Decision Making + Fraud Management + Oral Communications + Active Listening + Attention to Detail + ... Preferred and Small Business Fraud - 2nd Shift Fort Worth, Texas **Job...Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads… more
- Intuit (Plano, TX)
- …team in Collection Recovery, Payment Processing, and banking operations organization, with experience in fraud , risk management , ACH as well as NACHA banking ... our Small Business Customers from financial losses resulting from fraud or credit risk . If you're a...businesses, driving operational rigor, managing a collection team and risk management , come join us! What you'll… more