- Synchrony (Dallas, TX)
- …a leader in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Execute on ongoing evaluation of CTC (Critical to ... be responsible for managing strategic elements of HW account management development, and ongoing growth. In this role, you...private label product. This role includes credit and multiple risk evaluation; delinquency, loss and fraud mitigation;… more
- Wells Fargo (Irving, TX)
- …resiliency, corporate properties, corporate security), enterprise complaints and remediation, fraud and claims management , control executive, regulatory & ... identification of opportunities to utilize data analysis in the assessment of risk and controls + Navigating within large complex technology environments to locate,… more
- Wells Fargo (Austin, TX)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... of the teller line, under direction of regional banking management + Support customers and employees in resolving or...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- Grant Thornton (Dallas, TX)
- …of defense (including internal audit). + Manage multiple client engagements simultaneously. + Risk management and data analytics experience is key in this role, ... professional growth and develop top performers. + Review business processes across multiple risk domains to provide management with an individual assessment of… more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- MUFG (Irving, TX)
- …on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging risk issues. Help develop strategies and ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more
- Wells Fargo (Irving, TX)
- …resiliency, corporate properties, corporate security), enterprise complaints and remediation, fraud and claims management , control executive, regulatory & ... projects, analyses, and application of data analysis in the assessment of risk and controls + Develop data-driven analytics capabilities to identify anomalies,… more
- Citigroup (Irving, TX)
- …in the format of a Model Validation Report as required by Citi's model risk management . Provide review and effective challenge of ongoing monitoring activities ... for existing developed credit and fraud risk models including ongoing performance monitoring,...Emp. Wage Range: $148,920 to $169,119.50/year Job Family Group: Risk Management Job Family: Risk … more
- Citigroup (Irving, TX)
- …service (internal or external) follow-ups that arise during the course of time. + Advise Risk Management partners of progress of the workout plan as well as ... + Bachelor's/University degree, Master's degree is a plus **Job Family Group:** Risk Management **Job Family:** Remedial Management **Time Type:**… more
- CVS Health (Austin, TX)
- …team is hiring Senior Coding Data Quality Auditors to support our growing risk adjustment efforts. This role plays a critical part in ensuring coding accuracy ... Centers for Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by clinical documentation in… more