- USAA (Plano, TX)
- …treat each other. Come be a part of what makes us so special! As a dedicated Fraud Model Management and Data Scientist Executive, you will lead a team of Data ... prevention, detection, recovery, and investigations. + Experience managing model governance processes to ensure transparency on... change management and engage our leadership on new model risk regulations that have Fraud impacts.… more
- PNC (Dallas, TX)
- …experience such as understanding how ACH, Wire transfer works, and/or prior anti- fraud experience is a plus. **Job Description** + Provides financial and regulatory ... information suppliers ensuring solution is fit for purpose while maintaining appropriate governance and oversight. + Works with business, credit, data, and model… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Mgr II - Client Protection / Fraud Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... performance forecasting/ analysis and operational performance. This position requires Fraud specific technology capabilities, Fraud data management, … more
- Vanguard (Dallas, TX)
- …Security and Fraud journey at Vanguard in driving cyber security and fraud outcomes for our clients. The Senior Manager, Security Architecture (CSOC and ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- Bank of America (Dallas, TX)
- …coaching; identify trends in relation to SAR/non-SAR decision making; and work with senior leaders in GFC and model development to ensure appropriate feedback ... the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting… more
- USAA (Plano, TX)
- …guides analysts through strategy development and proposes strategy changes through credit governance . The Director is active and guides their team through credit ... recommendations to drive the overall bank credit risk strategy development and influence senior decision makers. + Leads and partners to deliver Bank credit risk… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... Centers, and FinTech, Treasury Management Services, Corporate Functions - Fraud , Procurement, Corporate Real Estate, Community Reinvestment, Digital Channels,… more