- Santander US (Dallas, TX)
- Senior Fraud Risk Oversight Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... are interested in exploring the possibilities **We Want to Talk to You!** The Senior Fraud Risk Oversight Associate (Sr. Associate, Operational Risk )… more
- TIAA (Frisco, TX)
- ** Fraud Risk Sr Advisor** The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, ... emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the...challenge function to the first line of defense, including oversight of fraud prevention, mitigation and investigation… more
- McAfee, Inc. (Frisco, TX)
- …our brand, and work with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_**...partner and marketing agreements to identify vulnerabilities. + Investigative Oversight - develop and review suspicious activity reports (SARs)… more
- Citigroup (Irving, TX)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and internal policies.… more
- Citigroup (Irving, TX)
- …standards. **Responsibilities** Reporting into the Global Head of Business Segments Technology Risk & Compliance, this role will have oversight responsibility ... Influence, and challenge as the organization implements the Transformation program for Technology Risk . + Oversight of the delivery and performance of technology… more
- USAA (Plano, TX)
- …and Access Management (IAM), Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management experience. This ... providing independent oversight and guidance within a risk and compliance framework to ensure alignment with regulatory...you apart:** + Two or more year's experience in fraud prevention and/or detection, compliance, risk , legal,… more
- USAA (Plano, TX)
- …FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal, ... of what truly makes us special and impactful. **The Opportunity** Our ** Senior Audit Manager** manages audit engagements, varying in complexity, and often… more
- USAA (Plano, TX)
- …FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal, ... updating the risk & control matrix for each engagement with oversight from the Auditor-in-Charge and/or other Audit leadership. + Identifies control weaknesses… more
- USAA (Plano, TX)
- …FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal, ... performs complex work assignments and problem resolution in support of risk -based assurance and advisory engagements. Leverages results from engagements and… more
- Bank of America (Plano, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Bank of America is ... Reserve) The primary function of this role will be developing code and providing oversight to automated queries within the team. A strong knowledge of SAS Enterprise… more