- Goldman Sachs Bank AG (Dallas, TX)
- …markets. Goldman Sachs Engineers are innovators and problem-solvers, building solutions in risk management, big data, mobile and more. We look for creative ... the use of modern technologies centered on data and analytics , we provide customers with powerful tools that are...team on code quality, automation, and testability. As a manager , you will develop a talented group of passionate… more
- 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
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader -...leader to have a direct impact on the forward-looking fraud risk management strategy at one of the ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud - Analytics -and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... to develop fraud mitigation rules, carefully striking the balance across fraud risk , client impact, operational costs and revenue implications with focus on… more
- Citizens (Irving, TX)
- …Strategy Leader leads the end‑to‑end strategy, analytics , and program oversight for fraud and credit risk within the Commercial Credit Card portfolio. The ... controls across products. + Act as Business Segment Relationship Manager (BSRM) for vendor partnerships, ensuring compliance with Third...10+ years of experience in fraud strategy, fraud prevention, data analytics , or risk… more
- 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
- Charles Schwab (Southlake, TX)
- …leveraging ability to multi-task, work efficiently and meet tight deadlines + Risk Management experience including AML, Fraud , and/or Sanctions + Sound ... is 4 days a week in-office, Fridays from home. Enterprise and Operational Risk Management (EORM) effectively identifies, measures, and manages risk across all… more
- Bank of America (Fort Worth, TX)
- …reporting, initiative support, sanctions screening, monitoring payment flows 24X7 and Fraud Analytics & Alert Management in accordance with established ... and analyzing of account activity to assess levels of risk and fraud . Job expectations include completing...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- 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
- 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
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