- US Bank (Irving, TX)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Auditor ** , you will perform internal audit assignments. Identify problems for ... banking engagements involving fraud. Continuously enhances knowledge of fraud, financial crimes , and related consumer regulations and...with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements throughout the… more
- US Bank (Irving, TX)
- …risk management framework and supporting control processes. + The Corporate Audit Services Senior Auditor is also responsible for partnering with US Bank's ... responds and/or escalates risks as appropriate. + The CAS Senior Auditor serves as a functional liaison...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Dallas, TX)
- …processes and ensure a successful transformation. The Corporate Audit Services (CAS) Senior Auditor is primarily responsible for completing audit engagement ... assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and… more
- US Bank (Irving, TX)
- …within Europe and the support areas (HR, Risk Management, Finance). The Senior Auditor is primarily responsible for completing audit engagement assignments ... with supervision from audit team management. The Senior Auditor is expected to understand risk...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Irving, TX)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments ... with minimal supervision from the audit team management. The Senior Auditor is expected to understand risk...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Irving, TX)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments ... with minimal supervision from audit team management. The Senior Auditor is expected to understand risk...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- Robert Half Finance & Accounting (Allen, TX)
- …compliance with all laws, regulations, and policies related to fraud and financial crimes . Responsibilities: * Conduct thorough investigations into suspected ... Description We are looking for a dedicated Internal Auditor in the banking sector, based in Allen,...Prepare detailed reports and presentations on investigative findings for senior management * Collaborate with other departments to enhance… more
- Bank of America (Plano, TX)
- …economic sanctions and fraud detection models + 2+ years experience in AML, Financial Crimes and/or Fraud + Excellent analytic, technical, communication and ... an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... with successful ratings. + Ensure transition to operations working in partnership with Senior Technology leaders to define support models and runbooks. + Develop and… more