- JPMorgan Chase (Plano, TX)
- …degree, in engineering, computer science, technology, or related field + Demonstrated product management experience in fraud risk or financial services + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help the firm grow its business in a responsible way by anticipating new ... challenging the status quo and striving to be best-in-class. Within the ** Fraud Risk Area Product** you will be supporting the Consumer and Community Banking… 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 ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Fraud Risk Associate within the Consumer &… more
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management / Fraud Risk ** **,** you will manage audit… more
- USAA (Plano, TX)
- …+ Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification ... makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management / Fraud Risk ** , you will lead and implement complex… more
- Comerica (Frisco, TX)
- …requirements for moderate to complex solutions and do a cost value, feasibility and risk analysis. Risk Management * Review, participate, develop and update ... will provide engineering and architecture support for complex system management activities related to system software, hardware, performance, problem determination… more
- Wells Fargo (Irving, TX)
- …to include, but not limited to, other areas of Fraud and Claims Management , Independent Risk Management , and Business Control Management . **In ... + Role will have material direct interaction/engagement with independent risk management , and peer groups + Make...challenge + Knowledge of applicable policies and programs including Fraud Risk Policy, Insider Threat Program and… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing ... fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This ... role will support Emerging Risk Fraud Strategies primarily in Digital products;...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- USAA (Plano, TX)
- …identity theft, synthetic identities, and omni channel account fraud . Partners with fraud leaders and risk management and other key stakeholders to ... related to fraud prevention, authentication and identity management resource planning. + Appropriately assess risk ...+ 10 years experience as a business leader in fraud management to include fraud … more
- Bank of America (Fort Worth, TX)
- …include researching and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound ... Senior Fraud Analyst II- Customer Service Unit Fort Worth,...and/or make outbound calls, perform complex judgmental reviews of high- risk activity to maximize approval of legitimate transactions, minimize… more
- Vanguard (Dallas, TX)
- …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, ... Global Risk and Security (GR&S) at Vanguard enables business...protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly… more
- Bank of America (Plano, TX)
- …and planning ahead for future model installations** + **Working with independent model risk management , legal and compliance teams to ensure models are fully ... + **Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking **Work Experience** Roles at this level… 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 ... for this position. **Job Description** + Executes the Line of Business Risk Management program, identifying opportunities for enhancement where applicable.… more
- Bank of America (Fort Worth, TX)
- …+ Conflict Management + Customer and Client Focus + Decision Making + Fraud Management + Oral Communications + Active Listening + Attention to Detail + ... Fraud Servicing ATM Debit - 2nd Shift Fort...Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads… 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 ... may be performed remotely, at the manager's discretion. The Enterprise Fraud Technology team delivers a best-in-class enterprise service that will facilitate… more
- Bank of America (Dallas, TX)
- …plans for team **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Critical Thinking + ... IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/ Fraud ) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas;… more
- Citigroup (Irving, TX)
- …with ORM teams like Operations and SMEs like Fraud , Technology and Cyber, Data Management , Third Party risk in both risk identification and risk ... BACKGROUND Operational Risk Management (ORM) is an enterprise...Experts (eg, Fraud , Tech & Cyber, Data Management , Model, Third Party Risk , Processing … more
- Citigroup (Irving, TX)
- …Credit Abuse and Payments Risk strategies in collaboration with 1st Party Fraud Risk . Credit Abuse linkage to Collections programs. + Work together with ... Risk , Collections and Recovery Strategy, 1st Party Fraud Risk , Model risk , IT...+ Solid experiences in the following areas: + Credit risk management + P&L drivers + Advanced… more