- 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
- USAA (Plano, TX)
- …+ Guides and facilitates cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and ... us special and impactful. **The Opportunity** As a dedicated Senior , Fraud Prevention Policy you will be...solutions. + Applies subject matter expertise of fraud risk management requirements, policies, laws, and… more
- Bank of America (Plano, TX)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job...capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing… more
- Citigroup (Irving, TX)
- …AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration function responsible ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Reporting compliance risks and emerging trends, credible challenge, and Fraud SAR reporting oversight - primarily in… 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
- 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
- Robert Half (Dallas, TX)
- …Dallas Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) ATLANTA - PEACHTREE RD, ... global consulting firm. Where We Need You Protiviti is looking for a Legal Senior Consultant to join our growing Litigation and Investigations team. What You Can… more
- Brink's (Coppell, TX)
- …grow. Job Description Contribute to the development and execution of risk -based audit plans across finance, technology, operations, strategic, and compliance areas. ... Evaluate cybersecurity vulnerabilities, monitoring systems for potential threats, mismanagement, fraud , and inefficiencies. Collaborate with audit teams and business… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- MUFG (Irving, TX)
- …+ Review due diligence performed including use of outside resources. Investigate high risk client situations and provide findings to senior management to ... The Client Intelligence Unit BSA Team Leader is a senior level position in CIU. The position is responsible...position in CIU. The position is responsible for the oversight of staff involved in reviewing, assessing and documenting… 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