- Bank OZK (Dallas, TX)
- …Risk Assessments. Essential Job Functions + Works with Financial Crimes Risk Management , Fraud Risk Management , and Quantitative Modeling Team ... operations and business functions. Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud … more
- Weatherford (Houston, TX)
- …to lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. ... operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk… more
- JPMorgan Chase (Plano, TX)
- …assist in the development and optimization of technology solutions that enhance our fraud risk management capabilities. **Job Responsibilities** : + Assist ... + Basic understanding of product management principles and interest in fraud risk or financial services. + Ability to work collaboratively in a team… more
- Citigroup (Irving, TX)
- …as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... fraud activities executed in 1LOD, and maintains fraud regulatory/compliance risk levels within the firm's...plus **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary… more
- Citigroup (San Antonio, TX)
- …needed fraud capabilities and business goals. **Qualifications:** + 8+ years in fraud or risk management ; experience in analytics and modeling or ... end-to-end view and leveraging Global cutting-edge techniques + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite… more
- City National Bank (Dallas, TX)
- … management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory ... *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating… more
- Ally (Austin, TX)
- …field preferred * Advanced degree preferred. * Minimum of 7 years of experience in fraud prevention, risk management , or a related field required * Proven ... advisor and control expert, influencing initiative design and execution to mitigate fraud risk while enabling innovation and customer centric growth through… more
- PNC (Houston, TX)
- …or a technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting ... Control, Strategic Objectives **Competencies** Decision Making and Critical Thinking, Fraud Management , Internal Controls, Operational Risk , Organizational… more
- Synchrony (Dallas, TX)
- …PayPal and Venmo will provide unprecedented opportunities in the model risk management area to develop and deliver credit, fraud , and marketing models for ... and making judgment calls. + Good understanding of model risk management , credit risk and fraud strategy controls + Technical proficiency with SAS, SQL,… more
- Woodforest National Bank (The Woodlands, TX)
- …software (BAM). Minimum Qualifications/Experience: . Minimum 2 years applicable banking, risk management , or fraud detection/investigation experience ... additional suspicious activity. Competencies Required: . Excellent organizational and time management skills, with the ability to multi-task, maintain accuracy, and… more