- USAA (Plano, TX)
- …+ Guides and facilitates cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and ... truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst, Senior ** is a member...internal and external contacts to support intelligence sharing and fraud risk mitigation. We offer a flexible… 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
- MUFG (Irving, TX)
- …and Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk . The Vice ... business risk and impact, and facilitate proper recommendation and escalation to senior management. + Provide governance and oversight on global and regional… more
- Forward Air (Dallas, TX)
- …the organization's risk register, presenting findings and mitigation plans to senior management and the Board to drive strategic decision-making + Conduct root ... Position: Director, Risk & Governance (Ethics & Compliance) Job Description:... & Governance for Ethics & Compliance is a senior leader responsible for designing and managing the foundational… more
- Synchrony (Dallas, TX)
- …training and culture events._** **Essential Responsibilities:** **Leadership and Strategic Oversight ** + Manage one off-shore professional and collaborate with ... cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations, Collections) to develop and manage Synchrony's… more
- MUFG (Irving, TX)
- …Investigate FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the ... for Banks and Non-Bank Financial Institutions. The role holder is responsible for oversight of the staff involved in the following: * Performing EDD on Foreign… more
- Bank of America (Plano, TX)
- …to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Line of Business Job ... portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Brink's (Coppell, TX)
- …emerging risks. + Provide strategic advice and guidance to the Audit Committee and senior leadership on risk , control, and governance issues. + Establish and ... lead the internal audit function, ensuring the effectiveness of internal controls, risk management, and corporate governance. This role will be responsible for… more
- Bank of America (Dallas, TX)
- …handling exception requests, and referring more complex problems to a senior manager. Job expectations include having an awareness of foundational operations ... relating to the business unit + Manages team workload and provides general oversight and direction to team + Maintains internal, operational, and financial controls… more