- 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
- JPMorgan Chase (Plano, TX)
- …challenges that affect our company, customers, and communities. Our culture in the Risk Management and Fraud Center of Excellence emphasizes innovative ... can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role… 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
- 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
- DataVisor (TX)
- …and AML strategies into the platform and client dashboards. Requirements + 5+ years in fraud or AML strategy, risk management , or analytics within financial ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...suspicious activity monitoring. + Experience with rule engines, case management , AML monitoring systems, and workflow design. + Proficiency… more
- PNC (Farmers Branch, TX)
- …environments. Business & Domain Knowledge -Exposure to financial services domain: payments, risk management , compliance, or fraud detection. -Ability to ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more