- Bank OZK (Dallas, TX)
- …Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential Job Functions ... + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of strengthening, maintaining, and… more
- Fannie Mae (Plano, TX)
- …grow your career and help create access toaffordable housing finance. Job Description The * Vice President of Fraud Strategy * will lead the design, ... years of experience in fraud strategy, risk management, or financial crimes . * Proven track record in designing and implementing enterprise-level fraud… more