- Molina Healthcare (TX)
- …+ Designs, implements, and coordinates the federated protection, security, and crisis management functions across the enterprise . + Oversees and delivers ... tactical, operational 24x7x365 programs for enterprise protection services including physical security, crisis management and incident response. + Leads and… more
- PNC (Dallas, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... to curate new data, data aggregates, and new Elastic functionalities for fraud use-cases -Communicate with Elastic vendors and explore new ways to improve… more
- Wells Fargo (Irving, TX)
- …corporate properties, corporate security), enterprise complaints and remediation, fraud and claims management , control executive, regulatory & policy ... identification of opportunities to utilize data analysis in the assessment of risk and controls + Navigating within large complex technology environments to locate,… more
- PNC (TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience**… more
- NASCO (Austin, TX)
- …to deliver data-driven SaaS solutions that enhance healthcare payer operations, risk management , and member engagement. **Responsibilities** Governance + Manages ... AI/ML (Machine Learning) and agentic models for payer analytics, risk adjustment, fraud detection, and personalized member...Information Technology, with a focus on data design and management + 8 years of experience in enterprise… more
- Wells Fargo (Irving, TX)
- …corporate properties, corporate security), enterprise complaints and remediation, fraud and claims management , control executive, regulatory & policy ... projects, analyses, and application of data analysis in the assessment of risk and controls + Develop data-driven analytics capabilities to identify anomalies,… more
- Deloitte (Dallas, TX)
- …+ Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML lifecycle (data ... dashboards linking security to business KPIs, develop security metrics (Adversarial Risk Score, Model Drift Index) + Implement secure training environments and… more
- MUFG (Irving, TX)
- …appropriate program enhancing strategies. + Understanding of an effective financial crimes risk management framework as well as AML and terrorist financing ... and Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk . The Vice… more
- PNC (Dallas, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management , Internal Controls, Problem Solving **Work Experience**… more
- PNC (Farmers Branch, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... environments. Business & Domain Knowledge -Exposure to financial services domain: payments, risk management , compliance, or fraud detection. -Ability to… more