- Charles Schwab (Southlake, TX)
- …**Please note: the location for this position is only avaliable in Southlake, Texas.** The Sr. Team Manager - Fraud Investigations plays a key role leading a ... subset of the broader Fraud Investigations (FI) team within the second-line...clients. **What you are good at:** As a Sr. Team Manager , you will serve as a… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader...an experienced analytical leader to join the digital commerce fraud strategy team . This is an exciting ... movement. The incumbent will be responsible for managing a team focused on fraud and scam prevention...while managing fraud most effectively. As a Fraud Strategy Manager with the Client Protection… more
- Bank of America (Fort Worth, TX)
- Senior Investigator - Fraud Investigations Chandler,...to an admission of involvement + Must be a team player and able to build strong working relationships ... and providing recommendations to management actions necessary to resolve fraud trends. A senior investigator may participate...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- McAfee, Inc. (Frisco, TX)
- …skills, with the ability to present complex information clearly, resulting in influencing senior leaders. + Team Player: Proven ability to work collaboratively ... corporate brand identity theft to join our dynamic Payments team . In this role, you will be responsible for...a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Product Manager Senior - MIAM Digital Security Channels, you will support the ... landscape to ensure a secure, seamless, and engaging customer experience and fraud mitigation. Facilitates the discovery, delivery, and performance of digital and… more
- Fannie Mae (Plano, TX)
- …systems for effective tracking and reporting. *THE IMPACT YOU WILL MAKE* The Multifamily Senior Asset Manager - Advisor, Loss Mitigation role will offer you the ... to impact the future of the housing industry while being part of a collaborative team thriving in an energizing environment. Here, you will grow your career and help… more
- Capital One (Plano, TX)
- Senior Manager , Data Science - Financial Services...Scientist at Capital One, you'll be part of a team that's leading the next wave of disruption at a ... One's Auto Finance business, you'll be part of a high performing modeling and analytics team that's leading the next wave of disruption at a whole new scale. Our … more
- USAA (Plano, TX)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Program Manager , you will focus on the management, execution, and delivery of large-scale ... Product/ Program Management experience: Integrating and leading banking or fraud solution products from third parties (eg, FIS, EWS)....families. In order to play a role on our team , you don't have to be connected to the… more
- Bank of America (Addison, TX)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; ... make an impact. Join us! **Job Description:** Bank of America is actively seeking a Senior Red Team Operator with a strong focus on malware/tool development and… more
- Bank of America (Addison, TX)
- …along with the power to make a difference. Join us! **Job Description:** Senior Adaptive Threat Replication Engineer (AKA Red Team , Penetration Testing, Advanced ... looking for a Senior Adaptive Threat Replication Engineer to join a team of world-class offensive security professionals. In this role you will diligently hunt… more
- Bank of America (Plano, TX)
- … detection process. + Document and prepare attestation response for process and fraud strategy with governance team . + Identify, track, and recommend ... Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic...energetic and inquisitive experienced data scientist to join our team and help us combat financial crime using graph… more
- USAA (Plano, TX)
- …corporate and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + ... what truly makes us special and impactful. **The Opportunity** Our **Audit Manager ** leads and executes complex audit engagements throughout the audit lifecycle, to… more
- JPMorgan Chase (Plano, TX)
- …of our Sponsor Backed Client groups. As a Sponsored Backed Client Success Manager within Global Services at JPMorganChase, you will use effective communication and ... will be at the center of the core Steward Team to help build deep and lasting relationships with...complex JPM clients across the country. The Client Success Manager (CSM) is a critical role in the execution… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... control environments in coordination with the Audit team . The overall objective is to recruit, develop, and manage an effective Internal Audit team , that ensures… more
- Bank of America (Fort Worth, TX)
- …Analytics is looking for a seasoned and energetic data science leader to join our team as a Lead Data Scientist and help us deliver data science products to the ... partners to deploy advanced analytical solutions with the goal of reducing fraud losses, lowering false positive impacts, improving client experience, and ensuring… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. The Client Intelligence Unit BSA Team Leader is a senior level position in CIU. The position is responsible ... maintain effective working relationships between BSA specialists, relationship managers, and senior management. + Provide mentoring, coaching and counseling to staff… more
- Guidehouse (Lewisville, TX)
- …through large and small group meetings and 1-on-1 discussions + Serve as performance manager for team members + Assist in the interviewing and hiring process ... You Will Do** **:** + Manage and supervise teams of Analysts and Senior Analysts/QAs, executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management (ICRM) ... to customer inquiries and requests which may involve account maintenance, fraud concerns, completing sales offers, credit line increases, customer disputes, privacy… more
- MUFG (Irving, TX)
- …sites four days per week and work remotely one day. A member of our recruitment team will provide more details. MUFG is as committed to your future as you are. It's ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will… more