- Citigroup (Irving, TX)
- …of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk **Time Type:** ... with key stakeholders in the Risk Operations Fraud teams to develop business requirements +...timelines are clearly communicated + Supports implementation and project management for projects ranging from small deliverables to large… more
- USAA (Plano, TX)
- …analytical tools + Strong understanding of the bank regulatory requirements as it pertains to fraud risk management and payments such as Reg CC, E, F, ... strategy, policies, and analytic capabilities to include fraud rules management , data decision models, business intelligence reporting and emerging fraud… more
- Bank of America (Plano, TX)
- …security. **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management + Business Process Analysis + Critical Thinking + ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit....identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of… more
- USAA (Plano, TX)
- …role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management , fraud internal audit, fraud consulting, ... in support of risk -based assurance and advisory engagements of Bank Fraud Management , Dispute Operations, and general banking engagements involving fraud… more
- USAA (Plano, TX)
- …role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management , fraud internal audit, fraud consulting, ... in support of risk -based assurance and advisory engagements of Bank Fraud Management , Dispute Operations, and general banking engagements involving fraud… more
- Bank of America (Fort Worth, TX)
- …, risk , or analytic experience **Required Qualifications:** + 2+ years of Fraud / risk management experience + Advanced PowerPoint and Excel skills + ... fraud policies that are used to manage fraud risk in order to optimize the...+ Basic technical skills in SAS/SQL **Skills** **:** + Business Process Analysis + Change Management +… 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 ... a team of analysts whose focus is to balance fraud loss with customer experience and business ... patterns, maintaining and proposing countermeasures, presenting findings to leadership/ management , and growing a team of fraud … more
- Nelnet (Burleson, TX)
- …a variety of majors including but not limited to: accounting, criminal justice, business administration, fraud management , economic crime or a similar ... are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible... management 4. First line compliance testing and risk management 5. Knowledge and understanding of… more
- Vanguard (Dallas, TX)
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg, assets and data), and stewards a strong ... 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,… more
- JPMorgan Chase (Plano, TX)
- …evenings and weekends **Preferred Qualifications, Capabilities, and Skills** + Fraud business applications knowledge preferred including Salesforce, PEGA, ... You have a Bachelor's degree or equivalent experience within Fraud Analysis or other quantitative experience including business analytics, statistics,… more
- Bank of America (Plano, TX)
- …+ Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration + Innovative Thinking + Monitoring, ... Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and...for future model installations** + **Working with independent model risk management , legal and compliance teams to… more
- Bank of America (Plano, TX)
- …**Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing + ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support… more
- Bank of America (Dallas, TX)
- …include researching and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound ... Sr Fraud Analyst II Dallas, Texas **Job Description:** At...and Entry + Policies, Procedures, and Guidelines + Referral Management + Written Communications + Adaptability + Business… more
- Bank of America (Dallas, TX)
- …+ Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Critical Thinking + Project Management ... Maintains business partner relationships for areas assigned and challenges business management to adopt appropriate policies, procedures, and effective… more
- Bank of America (Dallas, TX)
- …testing) **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation + ... in a timely and high quality manner + Exercises sound knowledge of product, business , and technical expertise to effectively challenge management to improve the… more
- Intuit (Plano, TX)
- …a fintech, payment processing, lending, or online banking operations organization, with experience in fraud and risk management + A coach that loves ... Business customers from financial losses resulting from fraud and financial risk . If you're a...lead The ideal candidate will have a background in fraud investigation, risk management , and… 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 ... in this role. Additional responsibilities include: * Working with Fraud LOBs to coordinate and lead initiatives with technology...this position. **Job Description** + Executes the Line of Business Risk Management program, identifying… more
- Wells Fargo (Irving, TX)
- …operational initiatives and improvement efforts. **Required Qualifications:** + 2+ years of risk management , business controls, quality assurance, ... **About this role:** Wells Fargo is seeking Business Accountability Specialists within the Customer Risk...claims experience. + Knowledge and understanding of Financial Crimes Risk Management (FCRM). + Certified Anti-Money Laundering… 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, ... the community. Risk and Compliance interns gain knowledge in core business processes relating to banking, insurance, and asset management . Consultants will… more
- Charles Schwab (Westlake, TX)
- …quarterly across different topics/ business units including the following risk disciplines: operational, enterprise, third-party, fraud , and data integrity ... (EORT) team is part of the Enterprise and Operational Risk Management organization and executes objective and...principles. Demonstrate deep, current understanding and knowledge of the business to appropriately consider the risk and… more