- 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
- Citigroup (Irving, TX)
- …interpersonal skills are required. + Direct experience and intimate knowledge of fraud risk management disciplines, online/mobile channel platforms and ... risk models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud… more
- Wells Fargo (Irving, TX)
- Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk Oversight team. Learn more about ... processes, people, and systems or from external events. Operational Risk Management (ORM) upholds the integrity of...education **Desired Qualifications:** + At least 7 years of risk or control experience + Deep fraud … 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
- Wells Fargo (San Antonio, TX)
- …verbal, written, and interpersonal communication skills + Knowledge and understanding of fraud risk and mitigation including strategies to reduce or mitigate ... Wells Fargo is seeking a Lead Analytics Consultant within Fraud & Claims Management (FCM) as part...findings and partner in the development or enhancement of fraud strategies and upstream controls to mitigate risk… more
- USAA (San Antonio, TX)
- …Fraud Audit Executive directs and oversees audit coverage of the USAA Bank's fraud risk . Develops, administers, and oversees a risk -based comprehensive ... objective assurance services regarding the effectiveness and efficiency of the governance, risk management , and control processes. Oversees the development and… more
- Bank of America (Plano, TX)
- …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- Bank of America (Plano, TX)
- …in retail banking or transactional analysis and strategy + Prior experience leading fraud or risk management strategy implementation teams **Skills:** + ... Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for the… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Client Protection ... fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- USAA (San Antonio, TX)
- … and account takeover attempts + Closely partner with Strategies team, and Director of Fraud Model Management and Model Users on model builds and priorities + ... and drive business value through automation, revenue generation, and expense and risk reduction. Works with business leaders to ideate, valuate, and scope projects… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… more
- Deloitte (Dallas, TX)
- …alignment with the US Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements + Lead the development of ... clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree in… more
- Citigroup (Irving, TX)
- …is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk ... Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for ...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- Live Nation (Austin, TX)
- …WHAT YOU NEED TO KNOW (or TECHNICAL SKILLS) + 1-2 years of experience in risk management , fraud investigation, or chargebacks. + High school degree or ... The Fraud Analyst investigates various forms of fraud and risk by reviewing transactions and...degree a plus. + Knowledge of card processing, payment fraud detection or fraud management … more
- Ally (Austin, TX)
- … detection. * Develop and maintain repeatable and sustainable governance processes for model risk management and rule strategies. * Develop and support a ... fraud event management function. **The Skills You...Ability to lead the development of sustainable ongoing model risk management practices. * Excellent leadership, communication,… more
- Insight Global (San Antonio, TX)
- Job Description The Fraud Forecast Analyst is responsible for interpreting data surrounding losses and recoveries to predict future economic trends. This person will ... of the group, as well as collaborate with other teams within the Fraud organization to forecast appropriately. This role involves complex analysis to enhance… more
- USAA (San Antonio, 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 Analyst I you will Individual contributor for the...effectively present to colleagues for peer review and mid-to-upper-level management . Identify and gathers the relevant and quality data… more
- Citigroup (San Antonio, TX)
- …full leadership and direction to a team of employees in an effort to develop fraud management policies, processes and procedures to minimize the impact of ... The Fraud Ops Manager is an intermediate management... losses by ensuring analysts make appropriate decisions using risk /reward balanace methodology. **Responsibilities:** + Manage a team, the… more
- Bank of America (Fort Worth, TX)
- …and planning ahead for future model installations** + **Working with independent model risk management , legal and compliance teams to ensure models are fully ... + **Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration… more