- Citizens (Irving, TX)
- Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader -...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus on… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... and assist in addressing risk in both proactive and...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
- Charles Schwab (Southlake, TX)
- …leveraging ability to multi-task, work efficiently and meet tight deadlines + Risk Management experience including AML, Fraud , and/or Sanctions + Sound ... is 4 days a week in-office, Fridays from home. Enterprise and Operational Risk Management (EORM) effectively identifies, measures, and manages risk across all… more
- Bank of America (Fort Worth, TX)
- …reporting, initiative support, sanctions screening, monitoring payment flows 24X7 and Fraud Analytics & Alert Management in accordance with established ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Citizens (Irving, TX)
- …indicators (KRIs) and key control indicators (KCIs), leveraging automated testing and data analytics to add value across risk management efforts. + Technical ... + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Project… more
- Bank of America (Dallas, TX)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas;...as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU")… more
- Publicis Groupe (Irving, TX)
- …or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations space within Financial Services industry * ... their customers truly value. **Overview** As a Senior Product Manager , you will be responsible for defining and executing...requirements, and designing up process flows. * Understands what fraud typologies and industry best practices are in … more
- Huntington National Bank (Farmers Branch, TX)
- …3rd party vendor relationships + Provides proper level of support to Credit, Sales, Risk , Fraud , IT, Servicing, and Implementation teams. + Strong focus on ... Description Summary:The Commercial Card/Payments Product Manager Senior has responsibility for the design, development, and marketing of new products and product… more
- DXC Technology (Plano, TX)
- …the Enterprise Technology Stack for business process outsourcing, insurance, analytics and engineering, applications, security, cloud, IT outsourcing, and modern ... offices- while facilitating customer experience transformation **Role Overview** The Senior Manager , Account Executive - Insurance (Life & Annuities) is a strategic,… more
- Bank of America (Plano, TX)
- …problems, coaching and developing employees, and partnering across technology, product, and risk leadership to drive performance. The ** Manager of Strategic ... Responsibilities:** * Lead development of a multi-year workforce strategy aligned with fraud - risk trends, automation roadmaps, and regulatory changes. * Partner… more
- Truist (Dallas, TX)
- …group (including business development and retention, talent management, portfolio pricing, risk management and compliance) to ensure strategic sales objectives are ... practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio … more
- Capital One (Plano, TX)
- …business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform ... Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …origin differentials, and futures market data to support sourcing decisions and risk management + Providing scenario modeling and forecasting to support strategic ... initiatives + Collaborating with the Senior Coffee Procurement & Sustainability Manager to prepare internal and external sustainability reporting + Maintaining and… more