- JPMorgan Chase (Plano, TX)
- …such as data analytics, summarization and question answering, time-series prediction, fraud detection, customer life cycle management, or recommendation systems + ... partner teams such as Business, Technology, Product Management, Legal, Compliance, Strategy and Business Management to deploy solutions into production **Required… more
- JPMorgan Chase (Plano, TX)
- …on-going collaboration and communication + Implement and support ongoing client strategy and co-coordinating cross-sell opportunities with other parts of JPMorgan ... retail and vertical knowledge within the payments industry + Certified Payments Fraud prevention professional (CPFPP) FEDERAL DEPOSIT INSURANCE ACT: This position is… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all Fraud Analytics & Technology metrics, analytical functions, and initiatives in support ... but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential Job Functions + Works with Financial Crimes Risk… more
- Citigroup (Irving, TX)
- …data, historical information and "Know Your Client" to assess appropriate strategy . + Identify, modify and implement designed and approved workout strategies. ... + Negotiate with customers and internal partners, including Legal, Controls, Fraud , MIS/Reporting, Compliance. + Collect information from various parties with… more