- USAA (Plano, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated Fraud Governance Advisor Lead , you will establish, drive and ... tools as a first line of defense function. You will serve as a fraud risk management subject matter authority to ensure documents, projects, programs, processes, and… more
- TIAA (Frisco, TX)
- ** Fraud Risk Sr Advisor ** The Fraud ...+ Drive the execution of the annual risk assessment of fraud in business areas across TIAA + Lead ... Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment,...Partner with other TIAA teams in the development of Fraud Risk module in TIAA Governance Risk… more
- USAA (Plano, TX)
- …USAA's Risk and Compliance team seeks a highly skilled Risk and Compliance Advisor Lead to play a significant role in safeguarding our organization. ... management, access control policies, access compliance regulations, internal investigations, fraud detection and prevention, and physical security standard processes… more