- IGT (TX)
- Fraud Manager , Payment Services Location: Providence, RI, US, 02903GA Statewide, GA, USND Statewide, ND, USWY Statewide, WY, USDE Statewide, DE, USWA Statewide, ... information, please visit www.igt.com (https://c212.net/c/link/?t=0&l=en&o=3466342-1&h=1955860405&u=https%3A%2F%2Fwww.igt.com%2F&a=www.igt.com) . **Overview** In this Fraud Manager position on the Payment Services… more
- Guidehouse (Lewisville, TX)
- …**What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: + Oversee the ... anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns. + Analyze large amounts of data from numerous… more
- Guidehouse (Lewisville, TX)
- …**What You Will Do** **:** **The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to:** **Oversee the ... activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns.** **Analyze large amounts of data from numerous… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of… more
- USAA (San Antonio, TX)
- …treat each other. Come be a part of what makes us so special! As a dedicated Fraud IT Program Manager Lead, you will be responsible for guiding fraud ... tracking requests for operational improvements requiring technology in the Fraud Operations Space. We offer a flexible work environment...**What sets you apart:** + Must have background in Fraud , 3-10 years preferred + Familiarity with Fraud… more
- Academy Sports + Outdoors (Katy, TX)
- …experience Work Experiences + 5+ years of eCommerce, Retail, or Online Fraud Experience preferred. Skills: + Strong interpersonal, written, and verbal communication ... projects in a fast paced environment Responsibilities: + Lead a team of fraud analysts in preventing fraudulent activity on Academy.com, encompassing all methods of… more
- USAA (Plano, TX)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement ... audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and provides guidance… more
- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk** **,** you will manage audit ... apart:** + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification The above… more
- Regions Bank (Atlanta, TX)
- …of the system. **Job Description:** At Regions, the Business Systems Manager develops, trains, and manages Business Systems Analysts that support departmental ... system(s). **Primary Responsibilities** + Plans, tests, and executes projects and supports day-to-day operations + Ensures department meets all standards, company policies, and quality requirements + Develops strategy and leads implementation for system(s) +… more
- IGT (TX)
- …players of IGT's lottery, casino, and sports betting customers. Reports directly to the Manager of Fraud and Risk Services, Payment Services. **What's in it for ... Fraud Analyst III Location: Providence, RI, US, 02903Providence,...the perfect candidate to join our expanding Payment Services Fraud team. In this Fraud Analyst position… more
- USAA (San Antonio, TX)
- …management programs. + Certified Fraud Examiners (CFE), Certified AML and Fraud Professional (CAFP), Certified Regulatory Compliance Manager (CRCM) or obtain ... be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor Lead, you will establish, drive and govern fraud management… more
- PNC (Dallas, TX)
- …on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. The Enterprise Fraud Technology team delivers a best-in-class ... contribute to the company's success. As a Infrastructure Engineering Manager Sr within PNC's Enterprise Technology, you will be...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- TEKsystems (Dallas, TX)
- …In addition, this team will support various Risk Management retail, logistics, and fraud functions as assigned by the Manager , Remote Operations Project. In ... addition, you will: * Review in-store camera systems to ensure all systems functioning * Open service tickets for any non-functional tickets * Provide daily updates on ongoing supported projects * Partner with Loss Prevention field team on investigations and… more
- SolomonEdwards (Lewisville, TX)
- …Position - Onsite 3 Days a Week* ** W2 only. No C2C or 1099 ** The Manager in Fraud Detection Analytics will primarily be responsible for leading a team to ... of data, developing dashboards to monitor targeted environments, developing fraud methods to alert on the risky behavior, and...is self-motivated and detail oriented. Responsibilities * Lead the fraud analytics team to detect and prevent fraud… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/ Fraud ) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas; ... Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver… more
- JPMorgan Chase (San Antonio, TX)
- …to create great customer experiences that cultivate long-lasting relationships. As a Fraud Supervisor in JPMorgan Chase, you will be accountable for achieving key ... managing those not meeting performance standards + Demonstrate the firmwide Manager Capabilities, track your progress by regularly soliciting feedback and checking… more
- Bank of America (Dallas, TX)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) _Job Code ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… more
- USAA (San Antonio, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Manager , SIU, you will be responsible for operational management of Claims fraud ... or fraudulent activity. Ensure compliance with policies and procedures contributing to fraud control objectives, as well as compliance with state insurance fraud… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Manager II - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... clients' financial lives better AND protect our customers from fraud and scams. If you share that passion and...investing in world-class solutions to protect our clients from fraud and we are searching for the right leader… more
- Bank of America (Dallas, TX)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... 3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal… more