- Discover (Houston, TX)
- …their needs and drive Discover Network interests. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. **How ... Expert on a particular phase of the war against fraud (Card Present, Card Not Present, Threats and Solutions)....every day to a culture that values compliance and risk management. Discover, a division of Capital One, NA,… more
- Bank OZK (Dallas, TX)
- …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 strengthening, maintaining, and presenting analytics in support… more
- Citigroup (San Antonio, TX)
- …view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... capabilities and business goals. **Qualifications:** + 8+ years in fraud or risk management; experience in analytics and modeling or relevant area preferable.… more
- US Bank (Irving, TX)
- …experience **Preferred Skills/Experience** + Thorough knowledge of departmental data sources, fraud risk , and operations management associated with the product ... and discover what you excel at-all from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity fraud mitigation and vendor… more
- Citigroup (San Antonio, TX)
- …to ensure compliance with regulatory standards and alignment with best practices in fraud risk management. + Generate and manage regular and ad-hoc reporting ... amounts of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and… 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
- 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 ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus on… 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 ... on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude… more
- Woodforest National Bank (The Woodlands, TX)
- …of financial operations or banking related experience required. . 6 months of fraud , risk , or investigations experience in banking or financial services industry ... of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer service… more
- Intuit (Plano, TX)
- …In this role, you will be responsible for building data-driven capacity models, tracking performance against forecast, identifying staffing risks, and partnering with ... cross-functional stakeholders to enable business continuity and scale. This role sits at the intersection of analytics, planning, and operations, making it ideal for someone who enjoys working with data, solving complex problems, and driving improvements in… more