- 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
- KPMG (Dallas, TX)
- …wide variety of engagements related to process, risk and controls, including enterprise risk management , forensic programs, fraud and compliance risk ... pursuing the following degrees/majors: Bachelors or Masters Degree in Accounting, Finance, Risk Management , Business, Political Science, Public Policy or related… more
- US Bank (Dallas, TX)
- …on a transactional basis. The role is responsible for managing, monitoring, and addressing fraud risk management projects on Prepaid cards and Corporate ... new things, learn new skills and discover what you excel at-all from Day One. **Job Description** This Fraud Risk Analyst role focuses on fraud mitigation… 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
- USAA (Plano, TX)
- …cross-functional team members in the implementation, management , and oversight of fraud risk management workstreams, projects and solutions. + Applies ... subject matter expertise of fraud risk management requirements, policies, laws, and regulations to influence business strategies and solutions and advise the… 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
- Citigroup (Irving, TX)
- …execution. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group:** Risk Management **Job Family:** Business Risk & ... The Head of Fraud and Financial Crimes Issue Management ...Citi policy as it relates to compliance and operational risk , as well as control performance and specifically Issue… 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)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud Strategic ... improving customer experience, operational efficiency & readiness, and reducing fraud risk . + Develop compelling vision and...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… 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
- Bank of America (Plano, TX)
- …**Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + ... Fraud Forecasting & Reporting Analyst IV Charlotte, North...Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… 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
- Truist (Dallas, TX)
- …job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the department's ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and Claims teams to...in an effort to identify improvement opportunities and reduce risk . ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary… 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