- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk ... cross-functional environment. + Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles, with a focus on retail… more
- USAA (Plano, TX)
- …skills + 10+ years of experience in data science or analytics, with a focus on fraud prevention or risk management + 5+ years of experience leading and ... truly makes us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will... fraud + Closely partner with Strategies team, Fraud Model Management and Model Users on… more
- USAA (Plano, TX)
- …cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. + Applies ... Prevention** organization. This role reports directly to the Director , Fraud Intelligence. The team is responsible...subject matter expertise of fraud risk management requirements, policies,… more
- USAA (Plano, TX)
- …cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. + Utilizes ... the ** Fraud Intelligence Team** within the **Bank Fraud Prevention** organization, reporting directly to the Director...subject matter expertise of fraud risk management requirements, policies,… more
- Fannie Mae (Plano, TX)
- …experience including conducting, developing, and evaluating training, instructional design, and learning management systems * Risk assessment and management ... Teams * Experience using Salesforce CRM Multifamily Customer Engagement - Customer and Partner Management - Director Target Pay Range: $152,000 - $205,000 a year… more
- Molina Healthcare (Fort Worth, TX)
- …Designs, implements, and coordinates the federated protection, security, and crisis management functions across the enterprise. + Oversees and delivers tactical, ... programs for enterprise protection services including physical security, crisis management and incident response. + Leads and coordinates security investigations… more
- MUFG (Irving, TX)
- …on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging risk issues. Help develop strategies and ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence… more