- Ally (Austin, TX)
- …* Ability to lead the development of sustainable ongoing model risk management practices. * Excellent leadership, communication, and interpersonal ... **The Work Itself** * Spearhead the transformation of our fraud detection strategy and capabilities. * Lead ,...Develop and maintain repeatable and sustainable governance processes for model risk management and rule strategies. *… more
- Deloitte (San Antonio, 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
- 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
- Kelsey-Seybold Clinic (Pearland, TX)
- …leadership and staff. Must be detail oriented and have strong organization and time management skills. Ability to lead and to work independently, a self-starter, ... **Responsibilities** The Sr. Fraud Investigator SIU (Special Investigations Unit) assists in...policy interpretations. Prefer knowledge of managed health care business model and processes **Other** Required: Excellent written and verbal… more
- USAA (Plano, TX)
- …apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge in ... makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor...advanced business, analytical and technical knowledge to participate or lead discussions with cross functional teams to understand and… more
- USAA (San Antonio, TX)
- …special! **The Opportunity** We are seeking a dedicated Bank Credit Risk Analyst Lead . This person will have a strong background in credit risk strategy development ... risk taxonomy. As a dedicated Business Credit Risk Analyst Lead , you will use quantitative methods to identify credit...and external scores/data for use in identifying first party fraud . + Uses industry knowledge and driven benchmarking to… more
- Bank of America (Plano, TX)
- …and planning ahead for future model installations - Working with independent model risk management , legal and compliance teams to ensure models are fully ... of America, we are investing in programs that improve fraud detection while also improving employee and client experience....Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...to invest in. In this role, you will: + Lead the continuous evolution of the enterprise security architecture… 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 (Austin, 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
- Target (Watauga, 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, providing support to both guests and team… more
- Bank OZK (Houston, 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 (Houston, TX)
- …and/or technology + Using machine learning and other advanced analytical approaches to model financial outcomes and predict when risk events (such as fraud ) ... + Help businesses identify, understand, and assist with risk identification and management strategies related to AI and ESG + Performing data-driven tests and… more
- HomeSafe Alliance (Houston, TX)
- …answers, and peer-to-peer feedback. + Ensure staff uses the service excellence model to deepen connections, and better understand others' needs by asking effective ... + May function as a designated representative for designated accounts. + May lead and train other customer service specialists or support staff. + May perform… more
- Occidental Petroleum (Houston, TX)
- …the development, implementation, and support of best practices for technical data management (Subsurface, Operations and Master Data). Lead implementation of ... the space of drilling, completions, and well servicing data management . Utilize expertise in defining a governance model... to drive long term sustainability of data quality. Lead and champion Corporate Data Management projects… more
- Elevance Health (Grand Prairie, TX)
- **Investigator II** **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of Grand Prairie, Texas. ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
- Deloitte (Houston, 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
- Bank of America (Addison, TX)
- …* Quality Assurance * Process Performance Measurement * Customer and Client Focus * Fraud Management * Interpret Relevant Laws, Rules, and Regulations * Process ... standards, policies, procedures, and regulatory requirements, conducting continuous performance management conversations, developing talent, and supporting employee career goals.… more
- Occidental Petroleum (Midland, TX)
- …and weekend on-call status. · Model a strong work ethic and take the lead on a variety of initiatives. Be flexible and willing to adapt to changing business ... across multiple disciplines. · Mastered the concepts of scope, procurement, time/resource management and can proactively lead complex project work that involve… more
- Occidental Petroleum (Houston, TX)
- …learning, and citizen development applications into workflows to optimize efficiency. Lead , communicate, and implement company’s petrophysical data management ... are committed to using our global leadership in carbon management to advance a lower-carbon world. Visit oxy.com for...environment. Understand, at an expert level, the iPoint data model with the ability to troubleshoot technical issues within… more