- SMBC (Austin, TX)
- …with all related laws and regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head of Jenius FCC, to advise on ... examinations, and regulatory reviews. + Assist in the development and delivery of fraud compliance training programs for staff at all levels. + Stay current on… more
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... as policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate… more
- Citigroup (Irving, TX)
- …programs. + Serving as a subject matter expert on Global Functions Fraud Compliance programs. Provides expert guidance on function/business/product regulations ... as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for… more
- Charles Schwab (Southlake, TX)
- …support effective execution of the responsibilities in this job description in a fraud , compliance , and/or risk management environment in the financial services ... for this position is only avaliable in Southlake, Texas.** The Sr. Team Manager - Fraud Investigations plays a key role leading a subset of the broader Fraud … more
- Navient (Austin, TX)
- …trends. + Provide insights and recommendations to senior leadership. + Ensure compliance with fraud prevention regulations and conduct risk assessments. **About ... below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head...position will report to the Head of Risk & Fraud .** **As the Senior Fraud Risk Manager,… more
- Intuit (Plano, TX)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, ... data technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk-adjusted policy proposals.… more
- Citigroup (Irving, TX)
- …AML/ Fraud + ACAMS and/or CFE Certification preferred + Knowledge of AML and Fraud Compliance laws, rules, regulations, risks and typologies + Must be a ... the Citi program framework. Primary focus for this position will be Fraud SAR Reporting compliance risks and emerging trends, credible challenge, and Fraud … more
- JPMorgan Chase (Fort Worth, TX)
- …various lines of businesses (LOB) supported by Consumer & Community Banking (CCB) Fraud , Compliance Operations & Investigations. The team will be responsible for ... Reports (SAR) as needed. **Job Responsibilities:** + Ensure complete understanding of fraud issues in their areas of responsibility to ensure high quality work… more
- Citigroup (Irving, TX)
- …control issues with transparency. **Qualifications:** + Expert knowledge of fraud , consumer protection and prudential/regulatory Compliance laws, rules, ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for executing and managing internal… more
- Sedgwick (Fort Worth, TX)
- … fraud related matters. + Mentors and provides guidance to the SIU complex fraud team, analyst and compliance teams. + Initiates and directs SIU compliance ... relevant certification. **Experience** Ten (10) years of related experience in fraud detection, investigation, management, and compliance to include three… more