- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... the establishment of policies that are in compliance with rewards-related Fraud Risk Management principles. **Responsibilities:** + Identify emerging risks… more
- Citigroup (San Antonio, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role that will focus on Retail Bank Money Mules and First Party Money Movement data ... risk management or relevant field. + Intermediate to senior level experience in a similar position preferred +...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Bank of America (Fort Worth, TX)
- …to criminal penalties and civil liability._** **Required Qualifications:** - 2+ years of fraud , cyber, or risk analyst experience developing and/or ... Device and Non-Monetary Fraud Consumer Product Strategy Analyst III...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Account… more
- Toyota (Plano, TX)
- …the following areas: Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk , Fraud , and other areas. ** Analyst , Finance and ... some of the key skills needed for this role. ** Analyst , Residual Value Risk ** + The Residual...new models, tools, and implementations. + Present recommendations to senior leadership on a steady stream of ad-hoc analytics… more
- Citigroup (Irving, TX)
- The Business Risk and Control Sr Analyst...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Support to ensure ... the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the MCA...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Assist in contributing… more
- Toyota (Plano, TX)
- …Servicing, Voluntary Protection Products, Sales, Legal and Compliance, Accounting, Risk , Fraud , and other areas. ** Senior Analyst , VPP (Insurance) ... your analytical, communication, and people skills. **C** **urrent** **open** **ings** ** Senior Analyst ** **, Consumer Risk Originations** + The Consumer … more
- PNC (Dallas, TX)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud Reporting team, you ... the manager's discretion. As a Portfolio Analytics and Strategy Analyst Senior , you will be part of...responsible for telling the story to how our Enterprise Fraud Organization (EFO) strategies are working. In this role… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... Consumer Product Strategy Analyst III - Fraud Model Governance...the production of product performance reports and updates for senior management Fraud Prevention and Detection is… more
- Wells Fargo (Dallas, TX)
- **About this role:** Wells Fargo is seeking a Finance Analyst to support the firm's Fraud & Claims Management Group. The candidate should have strong ... understanding and the ability to provide effective presentations and analytics to senior leaders. **In this role, you will:** + Participate in functions related… more
- USAA (Plano, TX)
- …a part of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior , you will be using quantitative methods to identify ... and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision...and external scores/data for use in identifying first party fraud . + Applies industry knowledge and driven benchmarking to… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Product Mgmt Sr Mgr within PNC's Technology organization, you will be based in Pittsburgh, PA, ... to better serve communications tools managed within the Enterprise Fraud organization and beyond. You must be disciplined in...of 3 to 5 product owners and supporting business analyst * Defines product vision. * Aligns stakeholders around… more
- Intuit (Plano, TX)
- …Intuit's Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal, internal audit, etc.) as ... financing. This role will work to achieve and sustain effective Fraud /AML/BSA and CTF transactions and behavioral monitoring through detection of suspicious… more
- Citigroup (Irving, TX)
- …Development Documentation to obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk including ... business results. + Contributes to strategic, cross-functional initiatives within the Fraud Analytics organization. + Appropriately assess risk when business… more
- Lincoln Financial Group (Austin, TX)
- …**Requisition #:** 73815 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor transitioning from a traditional IT role and eager to embrace a ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- Huntington National Bank (Addison, TX)
- …model risk , or model internal audit, with experience as a quantitative risk analyst in the financial services industry. + Strong understanding of financial ... Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk ...CCAR), Credit Risk (ie, CECL), Interest Rate Risk , Fraud , Anti-Money Laundering, and Artificial Intelligence… more
- USAA (San Antonio, TX)
- …work remotely in the continental US with occasional business travel. **The Opportunity** Fraud expert that can provide decision support for business areas across the ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- Bank of America (Plano, TX)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… 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 ... Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast,... will provide analytical and data support for Consumer fraud and non- fraud products supporting Adhoc report… more
- Highmark Health (Austin, TX)
- …the audit objectives of identified audits. + Effectively leads collaboration efforts with Senior Risk Partners, Risk Operations and Internal Audit team ... resulting from evidence of employee malfeasance, including but not limited to, fraud , theft, privacy and security violations, or other violations of enterprise… more