- Bank OZK (Dallas, TX)
- …+ Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk Committees, Risk ... settings. + Leads analysis of emerging fraud trends, fraud risk criteria, and high- risk population segments. +...laws (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines, and OFAC requirements). + Knowledge of… more