- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Associate with the Consumer & Business Banking (CBB) Risk Management ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...teams to knowledge share and develop broader insights into fraud and customer impacts + Ensure robust business… more
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management / Fraud Risk **...mitigating risks across the full Enterprise taxonomy and challenges business management to adopt appropriate policies and… more
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management / Fraud Risk **... business action plans. Communicates effectively with the business /clients and delivers risk -based and difficult messages… more
- USAA (Plano, TX)
- …and Detection, you will provide oversight and manages the strategic direction of fraud risk at USAA. Directs tactical operational issues and resolution ... Control Execution and Fraud Decision Accuracy, the Fraud Call Center, Fraud Aggregation Management...accounts, move money/make payments, debit/credit cards, etc.) while reducing fraud risk . + Develops and executes on… more
- Bank of America (Fort Worth, TX)
- …**Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing + ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing… more
- USAA (Plano, TX)
- …role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management , fraud internal audit, fraud consulting, ... in support of risk -based assurance and advisory engagements of Bank Fraud Management , Dispute Operations, and general banking engagements involving fraud… more
- USAA (Plano, TX)
- …role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management , fraud internal audit, fraud consulting, ... in support of risk -based assurance and advisory engagements of Bank Fraud Management , Dispute Operations, and general banking engagements involving fraud… more
- USAA (Plano, TX)
- …identity theft, synthetic identities, and omni channel account fraud . Partners with fraud leaders and risk management and other key stakeholders to ... related to fraud prevention, authentication and identity management resource planning. + Appropriately assess risk ...lieu of degree. + 10 years experience as a business leader in fraud management … more
- Bank of America (Fort Worth, TX)
- …**Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing + ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This… more
- USAA (Plano, TX)
- …a culture of passionate member advocacy, process excellence, and risk management , while seeking opportunities to optimize fraud resolution processes and ... difficulties, improve fraud resolution policies, procedures, and processes to mitigate risk and protect USAA's brand and reputation. You will apply deep product… more
- USAA (Plano, TX)
- …so special! **The Opportunity** **The Opportunity** Conducts internal or external fraud investigations and files regulatory reports according to legal requirements ... activities while utilizing multiple applications and platforms in support of fraud operation activities to alleviate any potential negative impact to members… more
- Nelnet (Burleson, TX)
- …a variety of majors including but not limited to: accounting, criminal justice, business administration, fraud management , economic crime or a similar ... are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible... management 4. First line compliance testing and risk management 5. Knowledge and understanding of… more
- Vanguard (Dallas, TX)
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data), and stewards a strong ... stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew,… more
- Citigroup (Irving, TX)
- …various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a… more
- Bank of America (Plano, TX)
- …+ Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + Monitoring, ... Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...for future model installations** + **Working with independent model risk management , legal and compliance teams to… more
- TEKsystems (Dallas, TX)
- …Strategy + ID And Access Management + Helping Designing and Executing Internal Fraud Risk Assessment + Experience in customer journey mapping or user design ... Description: Assist the team in support the development of business requirements, customer journey maps, vendor scorecards, etc. Years...+ Selection or exposure of onboarding a new Case Management Tool + Defining & Creating Fraud … more
- PNC (Dallas, TX)
- …Analytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk , Mathematics of Financial Instruments, Operational ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Bank of America (Dallas, TX)
- …+ Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Critical Thinking + Project Management ... Maintains business partner relationships for areas assigned and challenges business management to adopt appropriate policies, procedures, and effective… more
- Bank of America (Dallas, TX)
- …testing) **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation + ... in a timely and high quality manner + Exercises sound knowledge of product, business , and technical expertise to effectively challenge management to improve the… more
- USAA (Plano, TX)
- …systemic themes to Audit and business leaders. + Effectively challenges business management to adopt appropriate policies and procedures and effective ... improve collaborative client relationships, and proactively work with client management to assess risk and improve internal...risk experience, either in audit or in enterprise risk functions (Third Party, Fraud , Operational and… more