- JPMorgan Chase (Houston, TX)
- …and Regulators, you will contribute to reporting a comprehensive view of the payments fraud risk posture and its impact on the business. Your advanced ... Cybersecurity and Tech Controls team, focusing on combatting Payments Fraud , you will play a crucial role in identifying...understanding of risk management principles, practices, and theories will… more
- Google (Austin, TX)
- …data analysis, cyber security, or anti-abuse. + Experience with fraud /abuse investigations, fraud risk management , security and threat analysis in the ... scope, goals, and deliverables. + Experience with data analysis and database management (eg, SQL, Python, etc.). **Preferred qualifications:** + Master's degree. + 4… more
- Wells Fargo (San Antonio, TX)
- …+ 4+ years of Fraud Claim Investigations or Policy Violations, Risk Management or Compliance experience, or equivalent demonstrated through one or ... management , vendors or related functional areas associated with fraud and claims investigations + Identify and recommend opportunities...+ Interpret and develop data and reports on emerging risk in the fraud environment to implement… more
- Wells Fargo (San Antonio, TX)
- …+ Support development of analytic models and reporting solutions to serve fraud strategy, risk , operations, and compliance stakeholders. + Facilitate alignment ... a matrixed, regulated environment. + Experience in financial services, particularly in fraud , risk , or compliance. + Familiarity with data governance, privacy,… more
- Intuit (Plano, TX)
- **Overview** We are seeking a **Workforce Management (WFM) & Capacity Planning Analyst** to help drive the operational efficiency and service excellence of our ... , or a related field. + **3-5+ years of experience** in **workforce management , capacity planning, operations analytics** , or similar roles. + Strong working… more
- Citigroup (Irving, TX)
- …compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- Ally (Austin, TX)
- …with risk , compliance, legal, and technology teams to strengthen fraud detection frameworks. * Stakeholder Engagement: Communicate key fraud trends, ... * Strong background in fraud operations including process development, process controls, fraud strategy, and risk mitigation. * Deep understanding of Reg CC,… more
- Ally (Austin, TX)
- …-related challenges. **The Skills You Bring** * 7 years of experience in card fraud management required. * Expert knowledge of card authorization with a focus ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud … more
- Molina Healthcare (Houston, TX)
- …reporting, and when appropriate, recovery of money related to health care fraud , waste, and abuse. Duties include performing accurate and reliable medical review ... Counsel, and Medical Officers in order to achieve and maintain appropriate anti- fraud oversight. **Job Duties** + Responsible for developing leads presented to the… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more