- JPMorgan Chase (Plano, TX)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help the firm grow its business in a responsible way by anticipating new ... challenging the status quo and striving to be best-in-class. Within the ** Fraud Risk Area Product** you will be supporting the Consumer and Community Banking… more
- 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
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management / Fraud Risk ** **,** you will manage audit… more
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management / Fraud Risk ** , you will lead and implement complex… more
- Comerica (Frisco, TX)
- …requirements for moderate to complex solutions and do a cost value, feasibility and risk analysis. Risk Management * Review, participate, develop and update ... will provide engineering and architecture support for complex system management activities related to system software, hardware, performance, problem determination… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing ... fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… 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
- 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 ...+ 10 years experience as a business leader in fraud management to include fraud … more
- Vanguard (Dallas, TX)
- …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, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… 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
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking **Work Experience** Roles at this level… more
- PNC (Dallas, TX)
- …the company's success. As a LOB Risk Specialist Senior, within PNC's Enterprise Fraud Risk Management support organization, you will be based in ... for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable.… more
- PNC (Dallas, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... may be performed remotely, at the manager's discretion. The Enterprise Fraud Technology team delivers a best-in-class enterprise service that will facilitate… more
- Bank of America (Plano, TX)
- …plans for team **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Critical Thinking + ... IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/ Fraud ) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas;… more
- USAA (Plano, TX)
- …Credit Risk professional to collaborate with others across the bank business units, risk management , and the USAA Enterprise in the management and ... Analytics team drives oversight of Deposits and Credit Fraud through analytics of business strategies and portfolio health.... Risk space. The ideal candidate will have risk management experience in a complex institution… more
- Bank of America (Plano, TX)
- … risk audits at the enterprise level + Subject matter expertise in risk management frameworks and underlying regulations like Basel, Heightened Standards, SR ... + Minimum 5 years of audit experience in areas related to compliance and operational risk management programs and regulations. + At least 5 years of experience… more
- Robert Half (Dallas, TX)
- …segments including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, ... asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk &… more
- Bank of America (Plano, TX)
- …guidance and expertise on complex fraud cases. Work closely with compliance, legal, risk management , and other relevant departments to align fraud ... leadership to drive performance. This role will support Emerging Risk Fraud Strategies in Digital products (primarily...development teams to ensure seamless integration and functionality of fraud management systems. Manage and 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. We are searching for a ... focused on Deposit New Accounts. The Deposit New Account Fraud Risk Strategies team is keenly focused...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more