We have other current jobs related to this field that you can find below

  • Assistant Vice President, Sponsor Finance Portfolio Manager

    2 weeks ago

    Southlake, United States Stifel Financial Full time

    Job Category : BANKING & LENDING Requisition Number : ASSIS008892 Posted: August 16, 2024 Full-Time On-site Locations Showing 1 location The Assistant Vice President, Sponsor Finance Portfolio Manager will support senior lenders within the Sponsor Finance Group, emphasizing portfolio management and new transactions. This includes but is not limited to,...

  • Senior Legal Counsel – Litigation and Coverage Specialist

    5 days ago

    Southlake, Texas, United States Superior Risk Management Full time

    In-House Legal Counsel – Focus on Litigated and Complex ClaimsThis role is pivotal in supporting the General Counsel with a variety of legal initiatives, primarily concentrating on overseeing external defense attorneys and managing litigated claims files. The Legal Counsel will also serve as a vital legal resource for claims professionals regarding...

  • Strategy and Development Manager

    1 month ago

    Southlake, United States Heidelberg Materials US, Inc. Full time

    AutoReqId: 20080BR Pay Class: Salaried Exempt Minimum Pay Rate: $129,470.00 Maximum Pay Rate: $178,025.00 Department: Strategy and Development Line of Business: Corporate Administration (SSC, IT, Employee Services, Etc.) Position Type: Full-Time Job Posting: Heidelberg Materials provides the materials to build our future. Our...

  • Assistant Vice President, Sponsor Finance Portfolio Manager

    2 weeks ago

    Southlake, United States Stifel Financial Full time

    Summary The Assistant Vice President, Sponsor Finance Portfolio Manager will support senior lenders within the Sponsor Finance Group, emphasizing portfolio management and new transactions. This includes but is not limited to, in-depth financial and qualitative analysis in determining a borrower's creditworthiness. This position will have exposure to private...

  • Senior Technical Product Manager

    1 month ago

    Southlake, United States Larsen & Toubro Full time

    Senior Technical Product ManagerReports to : Chief Technology OfficerWork Location : Fairfield, CA (or) Southlake, DallasWork Environment : Day one Onsite. Hybrid and or Remote for deserving candidateDomain Expertise : Transmission & Distribution Automation / Control Software Experience.Industry Segment : Power & EnergyTravel Requirement : Up to...

  • Vice President, Sponsor Finance Portfolio Supervisor

    5 days ago

    Southlake, Texas, United States Stifel Financial Full time

    Overview The Vice President, Sponsor Finance Portfolio Supervisor will assist senior lenders within the Sponsor Finance Group, focusing on portfolio oversight and new transactions. This role encompasses comprehensive financial and qualitative assessments to evaluate a borrower's creditworthiness. The position will engage with both private and potentially...

  • Senior Accountant

    1 month ago

    Southlake, United States Heidelberg Materials US, Inc. Full time

    AutoReqId: 20463BR Pay Class: Salaried Exempt Minimum Pay Rate: $90,930.00 Maximum Pay Rate: $125,025.00 Department: Accounting Line of Business: Corporate Administration (SSC, IT, Employee Services, Etc.) Position Type: Full-Time Job Posting: The Role and the Company We’re Heidelberg Materials. Our products build cities and...

  • Team Leader for Business Management

    5 days ago

    Southlake, Texas, United States S & K SALES CO Full time

    Job OverviewPosition: Team Leader for Business ManagementS&K Sales Co., a family-owned Military Resale Broker, is seeking a Team Leader for Business Management. This role is essential for meeting company sales objectives and aligning with our manufacturer's offerings. The position involves overseeing a team of business managers and fostering robust...

  • Senior Product Manager

    4 days ago

    Southlake, Texas, United States POSTERITY CONSULTING INC Full time

    Important Considerations:This is a Fulltime Permanent / FTE Role, and the client is seeking candidates with USC/GC work authorization only (no visa sponsorship available).Candidates with experience in Energy, Power Grid, Solar, Power Transmission, EMS, and Renewable Energy are essential.This position requires full onsite presence from day one. Local...

  • Senior Product Manager

    1 day ago

    Southlake, Texas, United States POSTERITY CONSULTING INC Full time

    Important Considerations:This is a Fulltime Permanent / FTE Role, with a focus on candidates holding USC/GC work authorization only. Visa sponsorship is not available.Experience in Energy, Power Grid, Solar, Power Transmission, EMS, and Renewable Energy is essential.This position requires full onsite presence from day one, with a preference for local...

  • Senior Product Manager

    5 days ago

    Southlake, Texas, United States POSTERITY CONSULTING INC Full time

    Important Considerations:This is a Fulltime Permanent / FTE Role, and the client is seeking candidates with USC/GC work authorization only (no visa sponsorship available).Experience in Energy, Power Grid, Solar, Power Transmission, EMS, and Renewable Energy is essential.This position requires full onsite presence from day one. Local candidates are preferred,...

  • Senior Operations Analyst

    3 weeks ago

    Southlake, United States Allied OMS LLC Full time

    Job DescriptionJob DescriptionDescription:Allied OMS is a doctor-owned, doctor-led, and doctor-governed management services organization (MSO) in the oral and maxillofacial surgery space that combines the best of private practice with the best of private equity.Leveraging decades of experience building platform businesses in the healthcare industry and...

  • Senior Product Manager

    5 days ago

    Southlake, Texas, United States POSTERITY CONSULTING INC Full time

    Important Considerations Before Applying:This is a Fulltime Permanent / FTE Role, and the client is seeking candidates with USC/GC work authorization only (no visa sponsorship available).Candidates with experience in Energy, Power Grid, Solar, Power Transmission, EMS, and Renewable Energy are essential.This position requires full onsite presence from day...

  • Director of Finance

    2 weeks ago

    Southlake, United States Kindred Homes Full time

    Director of Finance – Southlake, TXKindred Homes is looking for a results-driven and confident Director of Finance to lead our organization’s financial performance and direct our accounting operations. The duties of the Director of Finance will include managing accounting records, evaluating and managing risk, and ensuring compliance with regulations....

  • Director of Finance

    2 weeks ago

    Southlake, United States Kindred Homes Full time

    Director of Finance – Southlake, TXKindred Homes is looking for a results-driven and confident Director of Finance to lead our organization’s financial performance and direct our accounting operations. The duties of the Director of Finance will include managing accounting records, evaluating and managing risk, and ensuring compliance with regulations....

  • Senior Financial Analyst

    2 months ago

    Southlake, United States LHH Full time

    LHH is working with a manufacturing company close to the Southlake area that is adding a new Senior Financial Analyst to their team. This company is seeking a skilled professional focused on supporting sales and marketing initiatives through insightful financial analysis and strategic decision-making. As a key member of the finance team, you will collaborate...

  • Senior Financial Analyst

    3 months ago

    Southlake, United States LHH Full time

    LHH is working with a manufacturing company close to the Southlake area that is adding a new Senior Financial Analyst to their team. This company is seeking a skilled professional focused on supporting sales and marketing initiatives through insightful financial analysis and strategic decision-making. As a key member of the finance team, you will collaborate...

  • Legal Counsel

    4 weeks ago

    Southlake, United States Superior Risk Management Full time

    Legal Counsel (In-House) – Litigated/Complex ClaimsThe primary focus of this position is to assist the General Counsel with a broad range of legal projects, with a primary focus on managing outside defense counsel and litigated claims files and otherwise serving as a legal resource for claims personnel on litigation and coverage-related matters....

  • Legal Counsel

    4 weeks ago

    Southlake, United States Superior Risk Management Full time

    Legal Counsel (In-House) – Litigated/Complex ClaimsThe primary focus of this position is to assist the General Counsel with a broad range of legal projects, with a primary focus on managing outside defense counsel and litigated claims files and otherwise serving as a legal resource for claims personnel on litigation and coverage-related matters....

  • Chief Financial Officer

    5 days ago

    Southlake, Texas, United States Gateway Church Full time

    Position OverviewThe Chief Financial Officer will report directly to the President and will be responsible for overseeing the development and management of the budget, leading financial initiatives, and ensuring fiscal accountability. This role serves as a strategic advisor to the President, providing recommendations on financial objectives, policies, and...

Senior Manager, Risk Analytics/Modeling

2 months ago

Southlake, United States Charles Schwab Full time
At Schwab, you’re empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us “challenge the status quo” and transform the finance industry together.

The Transaction Risk Oversight and Monitoring (TROM) is a department within the Financial Crimes Risk Management Enterprise. Our charter is to protect our client’s and the firm’s assets by preventing and mitigating fraud losses utilizing our various tools and vendor solutions such as Enterprise Risk Engine (Actimize), ThreatMetrix, OASIS, Visa Fraud Modeling, and other vendor Models. TROM is responsible for overseeing strategies to interdict fraud perpetrated by criminals in our MoveMoney products and accounts - Wires, ACH, New Accounts, Visa transactions, Bank Bill Pay, Journals and other Schwab products used to move money to and from Schwab. The team is responsible for reviewing historical transactions of known fraud; reviewing existing in house and vendor models used to score fraud; and to keep abreast of new, emerging threats. The team also works closely with our model product owners, Schwab Model Review Oversight organization, Internal Audit teams, and our business stakeholders and in Banking and Brokerage operations to provide updates and metrics on ongoing fraud effectiveness in all of the previously mentioned Move Money products.

Responsibilities

The Sr. Manager is responsible for working with the Senior Team Manager in reviewing, maintaining, and enhancing our fraud strategies utilizing our models by reviewing known fraudulent transactions for patterns of potential criminal activity. The ideal candidate will query transactions from our operational databases and the Schwab Big Query Cloud Datawarehouse using SQL and other BI tools to find the best logic to interdict fraud while maintaining our alert rate within specified operational SLA’s. This individual will also work closely with the Team Manager in this space to review their analysis of the data to identify patterns and logic that would be best suited for intercepting transactions that have a high enough risk profile. The Sr. Manager will leverage data from various sources to propose fraud strategy enhancements to the various strategy teams on the first line of defense. The Sr. Manager will provide recommendations for identifying potential account takeovers and the submission of fraudulent transactions in the Wires, Journal, ACH, Visa, and New Account product spaces. Working on the second line, the Sr. Manager will evaluate performance of production models and maintain documentation pertaining to the performance in adherence to internal risk oversight guidelines. The Sr. Manager will provide remediation recommendations to the first line if performance deterioration is detected and ensure proper documentation is gathered to support any changes.

Additional responsibilities of this role will be modernizing our performance monitoring reporting. This includes helping design and automate model performance information to aide in efficient detection and reporting of model performance.

Key Responsibilities include but are not limited to:

• Review historical transactions flowing through Enterprise Risk Engine (Actimize), check fraud model (OASIS), Bank Bill Pay, Visa, and New Account models using SQL to pull data from the databases to perform analysis to arrive at insights.

• Review and understand our current fraud strategies for Checks, Visa, New Account open, Wires, Journals, ACH, and Bank Bill Pay and be able to make recommendations to these rules as performance dictates.

• Work directly with TROM colleagues on second line of defense to ensure appropriate oversight is given to all production models and with the TROM colleagues on the first line of defense to ensure any remediation recommendations are properly communicated and documented.

• Assist the team and the team manager in collecting data using SQL to present to leadership and other stakeholders the metrics on fraud strategy performance.

• Work with the team and team manager to identify any data issues or other problems upstream or downstream from our strategies that could impact fraud detection and other operational processes.

• Support other individuals with their work when the need emerges.

Key Factors for Success in This Role

• Organizational skills: ability to anticipate, improvise, and adapt for efficient resolutions. Consistently manage workloads effectively. Ability to marshal resources to get things done. Can orchestrate multiple activities at once to accomplish a goal. Use resources effectively and efficiently. Arrange information and files in a useful manner. Ensure that all follow-up responsibilities are completed timely and with limited direct supervision.

• Quality: ability to problem solve with results-oriented style delivering good quality and timeliness. Demonstrated skills in the areas of critical thinking and judgment as they relate to assessing and mitigating risk to our clients and the firm (with respect to Visa debit card transactions)

• Communication skills: work effectively across functions, maintain composure in stressful situations, and diffuse tense situations comfortably. The ability to yell early and often to avoid not meeting expectations and to be able to liaise between our technical partners and business stakeholders.

• Client Focus: dedicated to meeting the expectations and requirements of internal and external clients. Act with the client in mind. Build and maintain efficient relationships with clients and gain their trust and respect.

What you have

To ensure that we fulfill our promise of “challenging the status quo,” this role has specific qualifications that successful candidates should have.

Required Qualifications:

• 5+ years of financial services/banking operations experience.

• 3+ years of analytical experience in the areas of: financial crimes, fraud, and financial transactions.

• A strong demonstrated ability (5+ years) in being able to write SQL queries from scratch and be able to read and understand existing SQL scripts using multiple schemas (Ex: SQL Management Studio, TOAD for DB2, etc.).

• Strong data visualization and wrangling skills is a must.

• Experience with working with BI tools such as SAS, Tableau, Python, R, and any other analytics software (5+ years). Ability to speak to analytical insights derived from working with these or similar tools.

Preferred Qualifications:

• A working knowledge of fraud issues.

• Any experience working with data models and creating rules and logic to review transactions for specific flags and potential risky behavior

• Demonstrated work history of working well with others in a team environment.

• Effective skills in the management of personal workloads with an emphasis on producing quality work with minimal errors in a demanding environment.

• Strong verbal and written communication skills.

What’s in it for you

At Schwab, we’re committed to empowering our employees’ personal and professional success. Our purpose-driven, supportive culture, and focus on your development means you’ll get the tools you need to make a positive difference in the finance industry. Our Hybrid Work and Flexibility approach balances our ongoing commitment to workplace flexibility, serving our clients, and our strong belief in the value of being together in person on a regular basis.

We offer a competitive benefits package that takes care of the whole you - both today and in the future:

• 401(k) with company match and Employee stock purchase plan

• Paid time for vacation, volunteering, and 28-day sabbatical after every 5 years of service for eligible positions

• Paid parental leave and family building benefits

• Tuition reimbursement

• Health, dental, and vision insurance