- Rose International (Dallas, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . Apply knowledge of the business, ... skills Effective organizational influencing skills required. Third party vendor management preferred. Demonstrated ability to lead global team efforts Excellent… more
- Fidelity TalentSource LLC (Westlake, TX)
- …and agree the target state and transitional states.You have a deep understanding of Enterprise Architecture as well as solid partner management skills to drive ... applications stack.\u00A0 As the Perimeter Defense leader, you will oversight enterprise edge security mission, strategy, and execution for Industry leading… 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 ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and...experience managing large operational functions; preferably in fraud . 4. Exceptional documentation and process management … more
- USAA (San Antonio, TX)
- …Compliance and Risk Management , Audit Services, Legal, and Regulators to support enterprise fraud management -based initiatives for the Staff Agency or ... to determine impact and solutions. + Anticipates and identifies operational inefficiencies and emerging fraud management...a complex or unique nature to functional areas within Enterprise Fraud Management on regulatory… more
- USAA (Plano, TX)
- … prevention/detection experience in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to ... Theft controls and monitoring, ACH/Zelle network rules and performance monitoring, Check fraud management , Credit Card and Debit Card Payment card rules,… more
- USAA (San Antonio, TX)
- …**What you'll do:** + Serve as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial ... us so special! We are seeking a dedicated Senior Fraud Prevention and Detection Specialist for our San Antonio...and prevents fraudulent activities for a vast range of enterprise products and services. Actively participates in and sometimes… more
- USAA (San Antonio, TX)
- …remotely in the continental US with occasional business travel. **The Opportunity** **The Fraud Model Management Lead** will be a senior team member, working ... other staff and their Director to implement first-line model management activities on a portfolio of fraud ...models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance,… more
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Analyst IV - Fraud Forecasting & Reporting Analyst Charlotte, North Carolina;Belfast,...aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise… more
- Citigroup (Irving, TX)
- …defense and centralized control teams. Requires thorough understanding of the compliance and operational risks associated with Fraud and Financial Crimes (AML / ... Job Description The Financial Crimes & Fraud Prevention Regulatory Exams, Issues and Responses Lead...to ensure front line execution is in alignment with enterprise -level requirements and best practices + Appropriately assess risk… more
- JPMorgan Chase (Plano, TX)
- …level. As a Software Engineer III at JPMorgan Chase within the Corporate Technology Fraud Risk team, your role involves being a seasoned member of an agile team, ... tasked with designing and delivering trusted, market-leading fraud risk technology products. Your responsibility extends to ensuring these products are secure,… more
- Intuit (Plano, TX)
- …as it relates to Workforce Threat, customer sensitive data exfiltration, identity access management , and/or fraud + Obsession with data and analytics to solve ... to forecast Workforce risk scenarios. Additionally, you will develop Workforce Risk Enterprise Dashboards to provide a top level executive view on KPI metrics… more
- Amazon (Dallas, TX)
- …a dynamic, specialist Program Manager - Strategic Pursuits, for our Enterprise Transformation team within AWS Partner Organization. Enterprise Transformation ... Pursuit ($500M+ Total contract value sales pursuits) working with Enterprise customers and/or Global System Integration partners. Strategic pursuits involve… more
- Wells Fargo (Irving, TX)
- …is seeking a Lead Operational Risk Officer. Technology and Information Security Risk Management (TISRM) group is part of Operational Risk Management in ... and external Stakeholders. + Knowledge on [Business Groups and Enterprise Functions (eg, Wealth & Investment Management )]...Management (eg, CISA, CISSP, or CRISC) + Certified Fraud Examiner (CFE) + Project Management Professional… more
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... analysis aimed at improving portfolio risk, profitability, performance forecasting, and operational performance for consumer products and related divisions, such as… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise...after the execution of a process (QA). + Assist management in exercising control over Operational and… more
- Citigroup (Irving, TX)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Assist in… more
- Wells Fargo (Irving, TX)
- …recommend fraud prevention strategies. + Review and assess business, operational , or technical assignments or challenges that require research, evaluation, and ... management . Required Qualifications: + 2+ years of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent… more
- Bank of America (Dallas, TX)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units...+ Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation… more
- Occidental Petroleum (Houston, TX)
- …an applied knowledge in detecting risks and evaluating organizational governance, fraud , risk management , and internal controls. Analyze business risks ... observations, risks, and remediation plans effectively Participate in special assignments and fraud investigations as necessary, as determined by management , the… more
