- Bank of America (Plano, TX)
- Consumer Product Strategy Manager II - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... readiness **Required Skills** **:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management...+ Critical Thinking + Influence + Relationship Building + Strategy Planning and Development + Business Case Analysis +… more
- Bank of America (Plano, TX)
- …employees, and partnering across technology, product, and risk leadership to drive performance. Strategy Manager II - Anti - Boycott The Consumer & Small ... Business (CSB) AML Strategy Manager will be responsible for driving...skills *Strategic mindset **Skills:** + Analytical Thinking + Business Analytics + Data Mining + Fraud Management… more
- Citigroup (Irving, TX)
- …Cards and Lending, Citi Retail Services, Enabling Functions - Marketing; and Analytics ), the **Operational Risk Senior Group Manager will lead Operational ... time to time by the Operational Risk Executive Group Manager or the USPB ORM Head. This role provides...closely with ORM teams like Operations and SMEs like Fraud , Technology and Cyber, Data Management, Third Party risk… more
- RELX INC (Dallas, TX)
- …is to keep the world connected. We are the industry leader in aviation analytics ; helping our customers understand the past, present and predicting what will happen ... new business acquisition. About the job: The Business Development Manager will be focused on selling within the traveler...+ Ability to identify, qualify, and set the sales strategy for prospective customers in your GTM plans. +… more
- Synchrony (Dallas, TX)
- …activities including evaluating underwriting, line management, compliance, governance, credit and fraud strategy , credit risk, models, segmentation, and end-user ... Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is primarily responsible for planning...Contribute to the direction and focus of the Credit, Analytics & Models Internal Audit Team through active engagement… more
- Experian (Allen, TX)
- …and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime. We have 20,000 people operating across 44 countries and every ... to help all our clients maximize every opportunity. As a Site Reliability Engineering Manager , you will lead a global team of talented SREs in the development,… more
- Bank of America (Dallas, TX)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) _Job Code ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- PNC (Dallas, TX)
- …to the company's success. As a Product Mgmnt Sr Mgr within PNC's Enterprise Fraud organization, you will be based in Pittsburgh, Cleveland, Birmingham or Dallas. You ... expanding effort to better serve communications tools managed within the Enterprise Fraud organization and beyond. You must be disciplined in both Agile methodology… more