- 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
- American Airlines (Dallas, TX)
- …+ Develop strategic and operational presentations + Proactively focus on a risk management approach, including creating risk appetite statements ... Credit Union or banking experience, specifically in payments, frontline operations and/or fraud management **Skills, Licenses & Certifications** + Ability to… more
- Sedgwick (Fort Worth, TX)
- …+ Initiates and directs SIU compliance activities including carrier audits, state fraud reporting and internal management reporting + Establishes policy and ... relevant certification. **Experience** Ten (10) years of related experience in fraud detection, investigation, management , and compliance to include three… more
- Texas Health Resources (Dallas, TX)
- ** Director Compliance and Privacy - Texas Health Physicians Group** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're ... on program effectiveness including progress and efforts to reduce vulnerability to fraud , waste and abuse. Continually improve THPG programs in light of organization… more
- Citigroup (Irving, TX)
- …and effectiveness of the sub-function/job family. This role will report to the Director , Independent Compliance Risk Management (ICRM) Control Monitoring & ... alignment with a similar team being established by Independent Risk Management and leveraging where possible infrastructure...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Molina Healthcare (Fort Worth, TX)
- …building regulatory compliance audit procedures + At the direction of management , performs oversight audits and validation activities to ensure operational ... policies and procedures + Supports the Special Investigations Unit (SIU) Manager, Director , and team in the general development of the Operational Oversight Program… more