- Citigroup (Irving, TX)
- …analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal ... behaviors and providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported… more
- Citigroup (Irving, TX)
- …senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... fraud activities executed in 1LOD, and maintains fraud regulatory/compliance risk levels within the firm's...with other ICRM teams and global functions, including Legal, Risk , Operations and Technology, and Finance to… more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. This ... , operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk… more
- Fannie Mae (Plano, TX)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk and conduct an investigation ... grow your career and help create access toaffordable housing finance . Job Description As a valued colleague on our...writing comprehensive, concise reports of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation -… more
- Woodforest National Bank (The Woodlands, TX)
- …or banking related experience required. . 6 months of fraud , risk , or investigations experience in banking or financial services industry preferred. ... opportunities to better serve our communities and understand the financial needs of every customer we serve. At Woodforest...or equivalent required. . Associates' or Bachelor's degree in Risk Management, Business, Finance , or a related… more
- Ankura (TX)
- …are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial crime ... experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of compliance as… more
- USAA (San Antonio, TX)
- …credit performance to appropriate levels of management. Designs and performs complex financial risk sensitivity analysis. Creates and manages credit strategy ... and clarity to ambiguous and challenging problems. Develops, manages, and presents comprehensive risk and financial reporting in support of senior management and… more
- Fannie Mae (Plano, TX)
- …THE TEAM Minimum Required Experiences* * 6 years related experience in the financial services industry focusing on risk management, compliance and/or providing ... prior experience includes supporting and leading compliance programs including mortgage fraud , performing risk -based auditing and supporting enterprise risk… more
- First Horizon Bank (Houston, TX)
- …statistical models developed for use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:**...to 2 years). + Control Management (CM) is a financial industry function that collaborates with and influences front-line… more