- 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer &… more
- Citigroup (Irving, TX)
- …interpersonal skills are required. + Direct experience and intimate knowledge of fraud risk management disciplines, online/mobile channel platforms and ... risk models and detection tools. + Provides specialized analytics and management insights to fraud risk senior management teams of emerging fraud… more
- Citigroup (Irving, TX)
- …strong interpersonal skills are required.** **Direct experience and intimate knowledge of fraud risk management disciplines, online/mobile channel platforms ... performed. Other job-related duties may be assigned as required.** **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** Full… 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 ... + Works with BSA/ Fraud Analytics management , BSA Administration, Fraud Risk Management , and Quantitative Modeling Team (QMT) in the pursuit of… more
- JPMorgan Chase (Plano, TX)
- …take the reins and drive impact, we've got an opportunity just for you. As a Fraud Risk Director of Software Engineering - Java/AWS at JPMorgan Chase within the ... Corporate Sector, Fraud Risk team, you lead a technical...in-depth knowledge of software, applications, technical processes, and product management to drive multiple complex projects and initiatives, while… more
- JPMorgan Chase (Plano, TX)
- …next level. As a Software Engineer III at JPMorgan Chase within the Corporate Technology Fraud Risk team, your role involves being a seasoned member of an agile ... team, tasked with designing and delivering trusted, market-leading fraud risk technology products. Your responsibility extends to ensuring these products are… 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 ... Drive the development of new models designed to detect fraud activity. + Ensuring proper risk controls...development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the… more
- Bank of America (Plano, TX)
- …in retail banking or transactional analysis and strategy + Prior experience leading fraud or risk management strategy implementation teams **Skills:** + ... Leads innovation by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for the… more
- Bank of America (Plano, TX)
- …This position is not eligible for sponsorship. **Required Qualifications:** * 2+ years of Fraud or risk management experience * Advanced PowerPoint and Excel ... readiness for operations functions per Business and Enterprise Change Management policies. Job expectations include owning and maintaining content... fraud policies that are used to manage fraud risk in order to optimize the… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ... communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Citigroup (Irving, TX)
- …is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component of Citi's Enterprise Risk ... Fraud Prevention's control practices and outcomes. The Business Risk and Control Group Manager is accountable for ...to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the… more
- TD Bank (Aubrey, TX)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... **Line of Business:** Technology Solutions **Job Description:** The **Quality Engineer II ( Fraud Performance Management Business Outcome Testing)** plays a key… more
- USAA (Plano, TX)
- …+ Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated documentation and routines. + Knowledge in at ... makes us so special! As a dedicated First Party Fraud Analyst, Senior you will be an individual contributor...optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. We offer a… more
- USAA (Plano, TX)
- …so special! As a dedicated Instructional Designer I, you will Partner with Fraud Operations business leaders to ensure fraud learning requirements are developed ... and maintenance of new to role, upskill and reinforcement education content. Fraud content subject matter expert to ensure learning content and initiatives comply… more
- Intuit (Plano, TX)
- Overview Come join Intuit's Account Risk Management team as a ...of risk analysis (eg, compliance policies, financial risk , or fraud risk ) + ... Risk Management Specialist in our QuickBooks Risk Operations. We are seeking a highly motivated individual...Intuit values. + Enjoys staying on top of breaking fraud schemes/ trends. + Prior experience in risk… more
- Bank of America (Plano, TX)
- …and planning ahead for future model installations** + **Working with independent model risk management , legal and compliance teams to ensure models are fully ... + **Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration… more
- Bank of America (Plano, TX)
- …within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations (Bank Secrecy Act, OFAC, ... IT Audit Manager - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford,...teammates. Executes audit strategy for the sound application of risk based auditing by defining audit scope, audit program,… more
- Bank of America (Dallas, TX)
- …within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs, regulations (Bank Secrecy Act, OFAC, ... IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North...teammates. Executes audit strategy for the sound application of risk based auditing by defining annual audit plan, audit… more
- Bank of America (Dallas, TX)
- …degree or certifications (CIA, CFE, CPA, etc.) + Experience with evaluating and testing fraud risk . **Shift:** 1st shift (United States of America) **Hours Per ... Audit Manager, Fraud Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte,...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more