- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- Bank of America (Plano, TX)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst ...in building and managing stakeholder relationships and presenting to senior leaders + Ability to work in a fast-paced,… more
- US Bank (Irving, TX)
- …what you excel at-all from Day One. **Job Description** This role is a Fraud Reporting Analyst responsible for supporting Enterprise Fraud Strategy. The ... successful candidate will have strong database programming skills. The Fraud Reporting Analyst will elicit and document...experience - Typically more than five years of applicable fraud / risk management experience - Proficiency in Power… more
- First Horizon Bank (Houston, TX)
- …at any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for ... use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk ...Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities**… more
- Lincoln Financial (Austin, TX)
- …for this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk ... verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- PNC (Houston, TX)
- …performed remotely, at manager's discretion. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Enterprise Fraud and Anti-Money ... company's success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Balance Sheet Analytics...You will work closely with our business partners, independent risk management and audit, and will frequently present your… more
- Lincoln Financial (Austin, TX)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more
- Huntington National Bank (Austin, TX)
- …document, report, and maintain a strategic roadmap of data and system enhancements. AML Product Analyst 3 + Serve as a senior working team member, or AML Product ... Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for...and under minimal supervision, the colleague will: AML Product Analyst 3 The AML Product Analyst 3… more
- Huntington National Bank (Austin, TX)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO...product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2… more
- Bank of America (Plano, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Line of Business Job ... Cons Prod Strat Analyst III Plano, Texas;Jacksonville, Florida; Addison, Texas; Charlotte,...portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
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