- PenFed Credit Union (San Antonio, TX)
- …effectiveness of fraud detection tools and applications. + Develop and oversee fraud risk and control self-assessment (RCSA). + Coordinate and track fraud ... the PenFed family. PenFed is hiring a (Hybrid) Senior Manager , Home Lending Fraud Operations at our...and technology implementations specifically targeted at real estate mortgage fraud , driving mitigation strategies through proactive risk … 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
- Conduent (San Antonio, TX)
- …part of a culture where individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and ... support case development. + Monitor real-time and historical data for emerging fraud trends, high- risk transactions, and vulnerabilities across programs. +… more
- Bank of America (Plano, TX)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Dallas, TX)
- GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At Bank of America, we are… more
- PNC (Dallas, TX)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit /… more
- Wells Fargo (San Antonio, TX)
- …seeking a Lead Product Manager to have product ownership responsibility in the Fraud AI and Machine Learning product area within the Fraud Management Product ... a new data environment and data analytical tools for fraud strategy development. + Manage all phases of the...effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Be an… more
- Fannie Mae (Plano, TX)
- …loans with potential fraud , deficient property values or increased borrower exposure risk . *THE IMPACT YOU WILL MAKE* The *Multifamily Underwriting - Fraud ... exposure risk * Make recommendations to Multifamily leadership for fraud prevention process enhancements and customer communications * Lead efforts in creating… more
- City National Bank (Dallas, TX)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- City National Bank (Dallas, TX)
- … risk management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated ... *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS...*SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior...Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager will be… more