- Citigroup (Irving, TX)
- …risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with ... day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and...on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- Bank OZK (Dallas, TX)
- …business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. ... Essential Job Functions + Works with Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of… more
- Citigroup (San Antonio, TX)
- As part of the Financial Crimes & Fraud Prevention - Global Analytics, Modeling, and Data organization, this role strategically manages acquisition, identity, ... and fraud loss analytics including optimizing strategy rules for improved...3+ years working in the card segment of the financial industry + Extensive experience working with Big Data… more
- Conduent (San Antonio, TX)
- …and tool configuration. **Requirements** + Minimum of 2 years of experience in financial services, fraud , or investigations. + Minimum of 1 year of ... and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and...the strategy and operations for detecting, investigating, and mitigating fraud across Electronic Benefit Transfer (EBT) programs, with a… more
- Wells Fargo (San Antonio, TX)
- …as well as more experienced business leaders. + Manage allocation of people and financial resources for Fraud and Claims Operations + Develop and guide a ... **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Director to report to the Head of Claims and Recovery. This group is responsible for… more
- Wells Fargo (San Antonio, TX)
- …software products using agile/scrum principles. + Demonstrated experience developing fraud , financial crimes, or cybersecurity products. + Demonstrated ... is seeking a Lead Product Manager to have product ownership responsibility in the Fraud AI and Machine Learning product area within the Fraud Management Product… more
- PNC (Dallas, TX)
- …tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- JPMorgan Chase (Plano, TX)
- …equivalent experience. + Basic understanding of product management principles and interest in fraud risk or financial services. + Ability to work collaboratively ... Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment… more
- Guidehouse (Richardson, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance, ... (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks… more
- Wells Fargo (Irving, TX)
- …team members and partners. **Required Qualifications:** + 5+ years of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti-Bribery, Corruption experience, ... **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial ...intelligence initiatives and information sharing involving AML, CFT, and Fraud typologies and relevant industry risks and trends. +… more