- USAA (Plano, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Risk Assessment Senior ** , you will establish, execute, ... and govern Bank Fraud Prevention impact and risk assessment activities including conducting risk and impact assessments, creation and management of… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory...across the different stages of an internal audit including Risk Assessment , Scoping, Audit Work Program Development,… 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 the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Citigroup (Irving, TX)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) as required by ... the MCA Standard including the assessment and appropriate approval of risk associated...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Amazon (Dallas, TX)
- …team members and enhance overall process knowledge. 5. Program Management: * Drive risk assessment and mitigation initiatives in collaboration with program teams ... done, and are capable of breaking down and solving complex problems. The Risk Mitigation, Escalation Reduction and Quality Assurance (REs-Q) team is responsible for… more
- Bank of America (Addison, TX)
- …technical assessments that leverage red team, penetration testing, and vulnerability assessment tools and techniques to identify hi- risk vulnerabilities across ... Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington;...professionals. In this role you will diligently hunt for hi- risk vulnerabilities across the bank's global technology environment. Understanding… more
- USAA (Plano, TX)
- …activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ability. ... FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal,… more
- USAA (Plano, TX)
- …trends, including trends involving fraud , waste, and abuse, to ensure that risk assessment strategies are current and effective. We offer a flexible work ... + Advises claims and SIU investigators on the proper risk assessment of fraud waste...senior leaders and staff to establish claims and fraud waste and abuse philosophy, guidelines, and procedures. +… more
- PNC (Dallas, TX)
- …* Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, and regulators, ... within the company's core business processes. The Internal Audit Senior is responsible for evaluating technology risks to the...Reviews work papers. Performs complex testing procedures and audit risk and control assessment . + Participates in… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- USAA (Plano, TX)
- …audit activities and provides feedback on planning and scoping, and review of risk assessment and testing that demonstrates critical thinking ability. + Builds ... FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal,… more