- US Bank (Irving, TX)
- …Origination), evaluation of potential risk mitigation solutions, and assessment of the financial impact for fraud and identity management controls. The role ... process, strategic, analysis and operations functions. The role will assist in completing financial analysis to estimate the potential fraud reduction of new… more
- Eliassen Group (Austin, TX)
- …of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical solutions. ... ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data... Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN -052025-102263… more
- Weatherford (Houston, TX)
- …Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations, and SOX ... Auditor will work as an integral part of the Assurance team in performing financial , operational, and compliance audits. **Requirements** + Lead and enhance the… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... techniques to identify and combat fraud . A key focus of the role is on...Participate in model validation and testing processes to ensure compliance with regulatory standards and alignment with best practices… more
- Bank of America (Dallas, TX)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- JPMorgan Chase (Plano, TX)
- …can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in ... company, customers, and communities. Our culture in the Risk Management and Fraud Center of Excellence emphasizes innovative thinking, challenging the status quo,… more
- Elevance Health (Houston, TX)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- PNC (Dallas, TX)
- …defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational ... tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified… more
- Guidehouse (Richardson, TX)
- … compliance requirements. + Communicating professionally with customers, merchants, financial institutions, and other personnel to resolve system problems or ... qualified candidates in order to potentially hire them into future openings within Financial Services - Managed Services._ + Financial Services - Managed… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global Payment Operations ...are guided by a common purpose to help make financial lives better through the power of every connection. ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud -Analyst-II Global-Payment-Operations- Fraud \_25033484) **Job Description:** At Bank of… more