• Fraud Risk Analytics…

    Citizens (Irving, TX)
    Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the ... in the development of fraud processes, strategies and controls to mitigate fraud risk from origination. Responsibilities include evaluation of new tools and… more
    Citizens (12/20/25)
    - Related Jobs

  • Fraud Strategy & Analytics…

    PNC (Dallas, TX)
    …valued and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you ... based in a location within PNC's footprint. Skills: Team Management, Team Development Fraud and Analytics domain experience Data Science, Statistics and Data … more
    PNC (10/21/25)
    - Related Jobs

  • Senior Manager , Risk…

    Charles Schwab (Southlake, TX)
    …recommendations to support effective and efficient management of Financial Crimes risk . You'll leverage advanced analytics , programming, and business acumen ... quo" and transform the finance industry together._ The Senior Manager position is an individual contributor role within our... position is an individual contributor role within our Analytics , Strategy, Data, & Solutions (ASDS) team, part of… more
    Charles Schwab (12/21/25)
    - Related Jobs

  • IT Risk Senior Manager

    Grant Thornton (Dallas, TX)
    As an IT Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... and assist in addressing risk in both proactive and...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
    Grant Thornton (11/06/25)
    - Related Jobs

  • Senior IT Risk Analyst

    Citizens (Irving, TX)
    …indicators (KRIs) and key control indicators (KCIs), leveraging automated testing and data analytics to add value across risk management efforts. + Technical ... + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Project… more
    Citizens (11/15/25)
    - Related Jobs

  • Portfolio Analyst & Strategy Manager Sr

    PNC (Dallas, TX)
    …based in a PNC location. Required Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation Management of a team ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics . May include the development of… more
    PNC (10/21/25)
    - Related Jobs

  • Global Financial Crimes Manager - Economic…

    Bank of America (Dallas, TX)
    …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. This job is responsible for ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas;...(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Provide… more
    Bank of America (12/22/25)
    - Related Jobs

  • VP, Portfolio Credit Manager , Large…

    Synchrony (Dallas, TX)
    …support the company's financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, ... performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger… more
    Synchrony (12/04/25)
    - Related Jobs

  • Global Financial Crimes Manager - Global…

    Bank of America (Dallas, TX)
    …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas;...as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU")… more
    Bank of America (12/22/25)
    - Related Jobs

  • Senior Product Manager (Wealth Management)

    Publicis Groupe (Irving, TX)
    …or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations space within Financial Services industry * ... their customers truly value. **Overview** As a Senior Product Manager , you will be responsible for defining and executing...requirements, and designing up process flows. * Understands what fraud typologies and industry best practices are in … more
    Publicis Groupe (12/09/25)
    - Related Jobs