- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting /Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... potential fraud risk and create mitigation strategies. Position will support reporting /analysis for the Specialty Fraud Strategies team within the Fraud… more
- PNC (Dallas, TX)
- …+ Oversees reactive and proactive reporting and analytics around operational performance , fraud prevention and other business requests. Leads the development ... comprehensive solutions **Job Description** + Manages a team of fraud data analysts. Oversees the performance of...this knowledge appropriately to diverse situations. Data Gathering and Reporting - Knowledge of and ability to utilize tools,… more
- USAA (Plano, TX)
- …to include fraud rules management, data decision models, business intelligence reporting and emerging fraud technologies for specific product/ fraud ... may be substituted in lieu of degree. + 8 years of experience in financial services, particularly banking operations, and/or fraud prevention and detection risk… more
- Nelnet (Burleson, TX)
- …credentials, but not required. **EXPERIENCE:** 1. 5+ years of online deposit fraud prevention experience 2. Financial institutions and online deposit platforms ... are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible...is regulated by the FDIC and Utah Department of Financial Institutions. **JOB RESPONSIBILITIES:** 1. Work closely with the… more
- JPMorgan Chase (Plano, TX)
- You have a Bachelor's degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics, statistics, econometric, ... This is the team for you. As a **Merchant Fraud Operations - Fraud Associate** in Corporate...with Excel used for problem solving, impact quantification and reporting + Serve as a collaborator and/or coach +… more
- Citigroup (Irving, TX)
- …and reporting control issues with transparency. **Qualifications:** + 5+ financial service experience, Risk and Control experience preferred + Experience within ... The Fraud Risk Officer is a strategic professional who...impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. **Responsibilities:** +… more
- PNC (Dallas, TX)
- …contribute to the company's success. As a Product Owner within PNC's Enterprise Fraud Organization (EFO), you will be based in Pittsburgh, PA, Cleveland, OH, ... manager's discretion. As a Business Product Owner of the Fraud Data Platform / Near Realtime Analytics, you will...concepts to all management levels. * Experience in the financial industry (preferred) * Self-starter who should have the… more
- Bank of America (Plano, TX)
- …model validation professional** to join our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst** + Performs ... Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine;...financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance … more
- Motion Recruitment Partners (Irving, TX)
- …(SAS Enterprise Guide/Studio) and SQL + 8+ years of experience in data manipulation and performance reporting + Required background in reporting and ad hoc ... SAS Reporting Developer Irving, TX **Hybrid** Contract $66/hr -...Bachelors degree/University degree + 5+ years of experience with fraud or credit risk analytics in financial … more
- Bank of America (Dallas, TX)
- … Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist, ... risks are appropriately addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational… more
- Bank of America (Fort Worth, TX)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead ... efforts to develop/build the 1st and 3rd party fraud loss forecasts, provide loss performance updates...financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance … more
- Bank of America (Dallas, TX)
- …risks are appropriately addressed. + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago,...the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include… more
- Bank of America (Dallas, TX)
- …include, but are not limited to: + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job...Compliance -- Enterprise Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in… more
- Bank of America (Plano, TX)
- …data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
- PNC (Dallas, TX)
- …to the company's success. As a Business Analytics Consultant within PNC's Enterprise Fraud Reporting team, you will be based in Birmingham, AL, Pittsburgh, ... will also be responsible for daily, weekly and monthly fraud reporting . Due to the nature of...unit to create data driven solutions. + Recommending appropriate performance measures to be produced including lifts, efficiencies, confidence… more
- Citigroup (Irving, TX)
- …advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the ... performance of the individual. **Responsibilities:** + A role in...Conduct professional and independent investigations in order to identify fraud , recover lost or stolen assets, identify underlying control… more
- Lincoln Financial Group (Fort Worth, TX)
- …this team you will gain experience in a wide array of areas including financial reporting , investment accounting, financial analysis, amongst other valuable ... * 5+ Years of experience in accounting, securities or financial reporting that directly aligns with the...Incentive Program, which is discretionary and based on the performance of the company, business unit and individual. Other… more
- PNC (Dallas, TX)
- …As a Business Experience Planning & Administrative Specialist, within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, PA, Cleveland, OH, ... link between business units and all risk-related items and other performance -related functions for the organization. *Provides valued strategic level support and… more
- Carter's/OshKosh (Dallas, TX)
- …**Relationship Building, Education and Training (50%)** + Strengthen regional performance through education, training, and awareness; ensure execution of Asset ... Prevention and Safety Awareness (40%)** + Conduct investigations to identify theft and fraud ; resolve internal and external security and fraud concerns in… more
- MUFG (Irving, TX)
- …voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. ... sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and… more