- Citizens (Irving, TX)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… 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 processes to… more
- Capital One (Plano, TX)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... a unique vantage point to review models and model risk practices across the enterprise and the opportunity to...to connect the dots to raise the appropriate model risk issues and provide assurance to the Audit Committee.… more
- Citizens (Houston, TX)
- …conferences to support existing relationships and foster new relationships + Liaise with risk management to ensure that appropriate credit and market risks are ... + Highly organized with ability to multi-task + Strong credit acumen with superior market risk knowledge...+ Strong credit acumen with superior market risk knowledge Education, Certifications and/or Other Professional Credentials +… more
- Charles Schwab (Westlake, TX)
- …and human resources. Risk Management audits cover areas such as compliance, credit , liquidity, market and operational risk management. The team also performs ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
- Fifth Third Bank, NA (Dallas, TX)
- …review of updated financial statements, proactive monitoring, and interaction with the Credit Analyst. Responsible and accountable for risk by openly exchanging ... collateral. + Generate commitment letters. + Responsible for providing business partners credit lending policy interpretation. + Perform final risk rating… more
- Fannie Mae (Plano, TX)
- …home. Job Description In this strategic leadership role, you will oversee credit underwriting and loan quality teams, ensuring compliance, accuracy, and operational ... there isn't any option to work remote. You will manage reviews of credit files and related documentation to ensure compliance with eligibility requirements and… more
- KeyBank (Dallas, TX)
- …risk management goals through portfolio management activities including credit monitoring, file maintenance, on-going covenant compliance verification, business ... supports in structuring and facilitating credit and non- credit product delivery while demonstrating sound risk ...and non- credit product delivery while demonstrating sound risk management and maximizing risk adjusted returns… more
- Education First FCU (Beaumont, TX)
- …transactions. Maintain a high degree of member confidentiality and manage risk appropriately. Supports Credit Union growth by recognizing opportunities ... shift work. + Listens and responds to members situations or complaints utilizing credit union service skills; offers solutions and if unable to resolve guides… more
- Ally (Austin, TX)
- …advanced data manipulation techniques to solve business problems required. * Debit/ Credit Card fraud prevention strategy experience preferred * Experience with ... authorization rules engines preferred * Strong knowledge of and hands on experience with: * Statistical and machine learning programming tools such as Python and R as well as hands on experience with model development. Experience with DataRobot and DataWalk is… more