- 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
- USAA (Plano, TX)
- …a culture of hardworking member advocacy, process excellence, and risk management , while seeking opportunities to optimize fraud resolution processes and ... can work remotely in the continental US with occasional business travel. **The Opportunity** As a Fraud ...key work products. + Develops, documents, and maintains Quality Management governance and controls standards, such as KPIs. +… 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
- PNC (Dallas, TX)
- …capabilities supporting decisioning and analytics business use cases that balances fraud risk with customer experience and growth. * Partner across ... be performed remotely, at the manager's discretion. As a Business Product Owner of the Fraud Data...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Competencies** Agile Development -… more
- Citigroup (Irving, TX)
- …various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a… more
- PNC (Dallas, TX)
- …federal, state, local, and company-specific regulations, policies, and guidelines affecting business practices. Risk Management Banking - Knowledge ... and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Competencies** Analytical Approach - Synthesizes ideas and… 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
- 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
- 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
- Deluxe (Fort Worth, TX)
- …offers industry-leading programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well ... in payment security and backed by superior customer service. We help business pay, get paid, optimize, and grow. Follow us on LinkedIn:… 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. Responsible for performing… 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. The Client Protection… more
- Bank of America (Plano, TX)
- …defense/controls for new consume and small business banking products - Act as the Fraud Risk Champion and approve the fraud controls for major new ... Bank of America and the industry - Lead the fraud risk and impact assessment of new...+ Business Analytics + Data Mining + Fraud Management + Business Process… more
- Bank of America (Fort Worth, 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 Forecasting &...Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more