- Visa Inc. (Austin, TX)
- …a PhD 10+ years' product management experience, preferrable in payment technology or risk and fraud management software Proven track record of building strong ... Managers to enable the development of next generation shared services for risk and identity products. This role requires significant product stakeholder and partner… more
- Goldman Sachs Bank AG (Dallas, TX)
- …markets. Goldman Sachs Engineers are innovators and problem-solvers, building solutions in risk management, big data, mobile and more. We look for creative ... the use of modern technologies centered on data and analytics , we provide customers with powerful tools that are...team on code quality, automation, and testability. As a manager , you will develop a talented group of passionate… more
- 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
- Citizens (Irving, TX)
- …Strategy Leader leads the end‑to‑end strategy, analytics , and program oversight for fraud and credit risk within the Commercial Credit Card portfolio. The ... controls across products. + Act as Business Segment Relationship Manager (BSRM) for vendor partnerships, ensuring compliance with Third...10+ years of experience in fraud strategy, fraud prevention, data analytics , or risk… more
- CIBC (TX)
- …**Skills** Analytical Thinking, Control Frameworks, Decision Making, Group Problem Solving, Operation Risk Management, Risk Analytics , Risk Assessments, ... do not exceed the risk tolerance of the organization. As a Senior Manager , Risk (First Line of Defense), you will be responsible for designing, implementing,… more
- American Express (Austin, TX)
- …product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit ... and define your own path. Find your place in risk and analytics on #TeamAmex. The incumbent...and Fraud Risk (CFR) functions to create comprehensive...and Fraud Risk (CFR) functions to create comprehensive and robust credit… 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
- 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
- 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
- Anywhere Real Estate (San Antonio, TX)
- As an Audit Manager , you will: + Oversee all phases of...+ Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, ... and assistance throughout audit activities. + Participate in ongoing integrated risk assessment activities to identify risks across the organization and actively… 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
- Galileo Financial Technologies, LLC (Sandy, TX)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program ...closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud … 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 (Houston, 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
- Coinbase (Austin, TX)
- …Partner with Risk & Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud and abuse, ensuring your ... core product value. We are looking for an entrepreneurial and system-thinking Product Manager to join our *Incentives *team-the central system that will power all… 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
- S&P Global (Dallas, TX)
- …asset management in a scalable solution that increases operational efficiency while reducing risk . Our solutions are available as a hosted software or a fully ... a Service (SAAS) technology. + As a WSO Training Manager , you are expected to support our team members,...present client metrics, key performance indicators (KPI), and key risk indicators (KRI) to management and clients as the… more
