- USAA (Plano, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Risk Assessment Senior ** , you will establish, execute, ... and govern Bank Fraud Prevention impact and risk assessment activities including conducting risk and impact assessments, creation and management of… more
- TEKsystems (Austin, TX)
- …recovery approaches. Investigates and analyzes all relevant response activities. * Perform fraud risk analysis (eg, threat, vulnerability, and probability of ... policies and procedures to protect cybersecurity assets and delivering fraud incident detection, threat assessment , and cyber... event. * Assists with reviewing policies related to fraud risk . * Experience with fraud… more
- JPMorgan Chase (Houston, TX)
- …Regulators, you will contribute to the reporting of a comprehensive view of payments fraud risk posture and its impact on the business. Your advanced knowledge ... industry regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance,… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory...across the different stages of an internal audit including Risk Assessment , Scoping, Audit Work Program Development,… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Citigroup (Irving, TX)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) as required by ... the MCA Standard including the assessment and appropriate approval of risk associated...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Amazon (Dallas, TX)
- …team members and enhance overall process knowledge. 5. Program Management: * Drive risk assessment and mitigation initiatives in collaboration with program teams ... done, and are capable of breaking down and solving complex problems. The Risk Mitigation, Escalation Reduction and Quality Assurance (REs-Q) team is responsible for… more
- Bank of America (Addison, TX)
- …technical assessments that leverage red team, penetration testing, and vulnerability assessment tools and techniques to identify hi- risk vulnerabilities across ... Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington;...professionals. In this role you will diligently hunt for hi- risk vulnerabilities across the bank's global technology environment. Understanding… more
- RELX INC (Houston, TX)
- …the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help… more
- USAA (Plano, TX)
- …activities on planning and scoping, business understanding/walkthroughs, and review of risk assessment and testing and demonstrates critical thinking ability. ... FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal,… more