• Risk Management - Fraud

    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 ... more
    JPMorgan Chase (11/22/24)
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  • Risk Management - Fraud

    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 ... more
    JPMorgan Chase (11/15/24)
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  • SVP, BSA/ Fraud Analytics

    Bank OZK (Dallas, TX)
    …and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working Group, and works with stakeholders ... more
    Bank OZK (12/10/24)
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  • Administrator, AACU Payments Products…

    American Airlines (Dallas, TX)
    …Credit Union. The role is responsible for providing administrative support for fraud investigations for American Airlines Credit Union members. **What you'll do** + ... more
    American Airlines (01/17/25)
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  • Fraud Governance Advisor Senior

    USAA (Plano, TX)
    …cross-functional team members in the implementation, management , and oversight of fraud risk management workstreams, projects and solutions. + Applies ... more
    USAA (01/16/25)
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  • Fraud Analytics and Innovation Leader…

    Bank of America (Plano, TX)
    …detection and prevention strategies. + Work closely with compliance, legal, risk management , and other relevant departments to align fraud management ... more
    Bank of America (01/10/25)
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  • Lead Data Scientist - Fraud Identity…

    USAA (Plano, 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 ... more
    USAA (10/25/24)
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  • Consumer Product Strategy Analyst III - Digital…

    Bank of America (Plano, TX)
    …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... more
    Bank of America (12/11/24)
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  • Cons Prod Strategic Analyst IV - Fraud Data…

    Bank of America (Plano, TX)
    …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... more
    Bank of America (11/28/24)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Plano, TX)
    …optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ... more
    Bank of America (01/17/25)
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  • Bank Fraud Issues Management Senior

    USAA (Plano, TX)
    …actions to remediate issues. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and ... more
    USAA (01/15/25)
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  • Fraud Operations Vice President

    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 ... more
    JPMorgan Chase (11/22/24)
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  • Senior Internal Fraud Investigator

    USAA (Plano, TX)
    …so special! **The Opportunity** **The Opportunity** As a dedicated Senior Internal Fraud Investigator, you will conduct complex and high priority investigations of ... more
    USAA (01/15/25)
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  • Consumer Product Strategy Analyst III…

    Bank of America (Plano, TX)
    …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... more
    Bank of America (01/09/25)
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  • Enterprise Infrastructure Mgr (Enterprise…

    PNC (Dallas, TX)
    …infrastructure needs. Oversees portfolio/program/project management responsibilities. Directs financial management and risk management capabilities. + ... more
    PNC (11/08/24)
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  • Director, SIU / Fraud Waste and Abuse…

    Molina Healthcare (Dallas, TX)
    …Insurance Fraud and Abuse, Payment Integrity Program, Law Enforcement or Risk Management * Minimum 8-10 years leadership/supervisory experience required * ... more
    Molina Healthcare (01/13/25)
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  • Manager 1, Risk Management

    Intuit (Plano, TX)
    …levels of morale and engagement The ideal candidate will have a background in fraud investigation, risk management , and operating in a regulated environment ... more
    Intuit (01/17/25)
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  • Senior Risk Management

    Intuit (Plano, TX)
    …ideas on fraud prevention techniques + Handles questions or escalations on suspected fraud or financial risk from other business units + May support manager ... more
    Intuit (01/17/25)
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  • Risk Analyst 1

    Intuit (Plano, TX)
    …SAR completion and reporting. What you'll bring + BA/BS in financial services, risk management , criminal justice or related fields preferred + CAMS, CFE ... more
    Intuit (01/10/25)
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  • Senior Audit Specialist-Quantitative Risk

    Huntington National Bank (Addison, TX)
    …Serve as a subject matter expert, partnering with internal audit teams (eg, credit risk , risk management , consumer and regional banking) to perform model ... more
    Huntington National Bank (10/25/24)
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