- Fannie Mae (Plano, TX)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with… more
- Ally (Austin, TX)
- …shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and ... identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...allegations and interact with other departments of Ally Bank, Risk , Compliance and Legal. * Some interaction may be… more
- Fannie Mae (Plano, TX)
- …experience *Desired Requirements & Skills* * Bachelor's degree in finance, real estate, risk management , or a related field; advanced degree or certifications ... * The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role...escalate potential risks, including valuation discrepancies, policy violations, and fraud indicators. * Collaborate with internal teams and external… more
- Ally (Austin, TX)
- …and recovery processes. The ideal candidate should have a strong background in financial risk management , data analysis fraud investigation, and the ability ... opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud ...recovery efforts; create industry best practices through analysis, sound risk management practices and forward thinking. At… more
- Unknown (San Antonio, TX)
- …a financial and regulatory environment, and familiarity with regulatory guidance related to risk governance and credit risk management . The ideal candidate ... Associate Vice President, Audit Manager of Credit About the Company Rapid-growing financial...for providing independent and objective assessments of credit and fraud practices and controls within the company's credit function.… more
- Fannie Mae (Plano, TX)
- …loans, identifying fraud , and originating loans * Skilled in Excel Multifamily Risk - Asset Management - Advisor Target Pay Range: $138,000 - $180,000 ... *THE IMPACT YOU WILL MAKE* The Multifamily Senior Asset Manager role will offer you the flexibility to make...reporting performance to key stakeholders. * Evaluate and manage risk of current assets, along with reviewing governance and… more
- Unknown (Westlake, TX)
- …12 years' experience in cybersecurity, data privacy, data governance, or technology risk management , with professional certification being a plus. A Bachelor's ... Savings & Investing Investing Financial Advisers Investment Financial Markets Financial Trading Risk Analysis Testing & Analysis Employee Management Business … more
- Unknown (Houston, TX)
- …Identity Management Financial Services Cyber Security Specialties data credit data management risk management health data predictive analytics data ... science automotive data big data analytics fraud financial access innovation lending data identity marketing services digital marketing and information services… more
- Unknown (El Paso, TX)
- …for overseeing payment cash management , business intelligence, and payment fraud risk functions and will engage directly with executive leadership ... finance or a related field, 5-7 years' experience in managing payments and/or risk functions, and a strong knowledge of payment laws and regulations. Proven… more
- Unknown (San Antonio, TX)
- …& Manufacturing Technology Life Sciences Medical Diagnostics Water Management Research Services Healthcare Products Environment Process Improvement Business ... customers. This role is critical in advising on complex legal issues, mitigating risk , and ensuring compliance with applicable laws and regulations in a highly… more
- Unknown (San Antonio, TX)
- …flow of funds. This pivotal role involves overseeing AML/BSA, sanctions, fraud , and consumer compliance programs, ensuring adherence to regulatory obligations and ... the company should have a minimum of 10 years' experience in compliance, risk , or regulatory roles within financial services, banking, or fintech. Deep expertise in… more
- Raymond James Financial, Inc. (Austin, TX)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is ... enterprise. + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including agenda development, materials preparation,… 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 lead ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
- Scotiabank (Dallas, TX)
- …in place to reinforce a strong risk and control culture within Fraud Management . Provide independent assessments of operational performance to develop a ... Manager , Fraud Governance and Internal Controls...in ensuring adherence to applicable policies, risk management frameworks and regulatory requirements in Fraud … 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 ... opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's...based in a location within PNC's footprint. Skills: Team Management , Team Development Fraud and Analytics domain… more
- Bank of America (Plano, TX)
- …opportunity for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest ... to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management , or...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Plano, TX)
- …regulatory space to deploy AI and other advanced tools in a well-governed manner (model risk management and AI toll gates) + Develop compelling vision and data ... + Analytical Thinking + Data and Trend Analysis + Fraud Management + Problem Solving + Artificial...of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications… more
- Bank of America (Plano, TX)
- …and drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases ... + Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Bank of America (Plano, TX)
- …produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. Account Takeover (ATO) ... and complexity of effectively detecting, mitigating, and monitoring ATO risk within the Bank's ecosystem. The Fraud ...+ Business Analytics + Business Intelligence + Data Quality Management + Fraud Management +… more
- Bank of America (Plano, TX)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
