- 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)
- …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 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
- 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
- Ally (Austin, TX)
- …experience in a relevant field is required. * +7 years of 1st or 2nd line fraud risk management experience or related Audit experience in a retail banking ... or financial services environment. * Proven understanding of Deposits fraud risk management . * Familiarity with SAR guidelines. * Familiarity with tactics… more
- USAA (San Antonio, TX)
- …line of defense function. The Financial Crimes Member Experience Advisor Lead serves as a fraud risk management subject matter expert to ensure the bank ... strategic development, implementation, and execution of highly complex or unique fraud risk management workstreams, projects and solutions. + Provides… more
- Charles Schwab (Austin, TX)
- …The successful candidate will combine their skills in data analytics, digital authentication, and fraud risk management with a demonstrated track record of ... management and client experience. + Establish and maintain robust fraud risk management procedures, including detective and preventative controls. +… more
- Wells Fargo (San Antonio, TX)
- …+ 8+ years of Fraud Claim Investigation or Policy Violations, Risk Management , or Compliance experience, including Management experience, or ... years of management experience **Desired Qualifications:** + 8+ years fraud management experience supporting large complex organization(s) + 4+years credit… more
- Citigroup (Irving, TX)
- …for documenting, reviewing, and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure that ... including managing stakeholder interaction with model developers, Vendors, and Model Risk Management Validators across the model lifecycle including validation,… more
- USAA (San Antonio, TX)
- …expanding the company's library of internal packages and applications. Works with model risk management to validate the results and stability of models before ... of Fraud Identity Analytics and Director of Fraud Model Management and Model Users on...models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes and… more
- Citigroup (San Antonio, TX)
- …needed fraud capabilities and business goals. **Qualifications:** + 8+ years in fraud or risk management ; experience in analytics and modeling or ... end-to-end view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite… more
- Bank of America (Plano, TX)
- …Digital, Call Center, etc.) + Master's degree in a relevant field + Certification in fraud examination or risk management + Experience in the financial ... results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. As...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- USAA (San Antonio, TX)
- …of experience required) may be substituted in lieu of degree. + 8 years of risk management , fraud investigation or fraud prevention/detection experience ... in a financial services industry. + Expert knowledge of enterprise fraud management platforms and techniques used to identify fraud trends. + Knowledge and… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ... optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Responsibilities: *Responsible for… more
- USAA (San Antonio, TX)
- …broad range of strategic and tactical management of Audit Services, Independent Risk Management (IRM) Compliance and Risk partners, and regulatory agency ... responsibilities include recurring interactions with regulators, Lines of Business personnel, risk management , and other partners. Objectives include effective… more
- Wells Fargo (San Antonio, TX)
- …responsibility in the Fraud AI and Machine Learning product area within the Fraud Management Product group that is a part of Wells Fargo Global Operations. ... The ideal candidate will have demonstrated product management and technology delivery experience in a complex and...a new data environment and data analytical tools for fraud strategy development. + Manage all phases of the… more
- TEKsystems (Dallas, TX)
- …Escalation point of contact. Qualifications: + 10+ years experience in fraud prevention, fraud risk management , fraud investigations, fraud alert ... be a plus. This leader is responsible for the daily oversight and management of the Fraud Operations team, and initial risk mitigation processes for fraud… more
- Woodforest National Bank (The Woodlands, TX)
- …concern for data accuracy. Minimum Qualifications/Experience: . 1 years' experience in a fraud detection/investigation or risk management role in the banking ... a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin… more
- JPMorgan Chase (Plano, TX)
- …clients and internal partners in various departments. + Leverage expertise in core fraud functions to mitigate risk and reduce financial losses. + Identify ... Join us as a Vice President in Merchant Services Fraud Operations and lead the charge in revolutionizing ...exceptions and determine escalated merchant concessions. + Partner with Risk and Strategy teams to explore research and automation… more
- Bank of America (Fort Worth, TX)
- …structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud is an ... + Data engineering + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing… more