- Fannie Mae (Plano, TX)
- …and help create access toaffordable housing finance. Job Description The * Vice President of Fraud Strategy * will lead the design, implementation, and ... procedures. ** Candidate Qualifications: ** * 10+ years of experience in fraud strategy , risk management, or financial crimes. * Proven track record in designing… 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