- 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 (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
- 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
- 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
- USAA (Plano, TX)
- …cross-functional team members in the implementation, management , and oversight of fraud risk management workstreams, projects and solutions. + Applies ... 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 ... more
- 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
- 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 (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + Recommends ... more
- 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
- 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
- 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
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... more
- PNC (Dallas, TX)
- …infrastructure needs. Oversees portfolio/program/project management responsibilities. Directs financial management and risk management capabilities. + ... more
- 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
- 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 (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 (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
- 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