- Santander US (Dallas, TX)
- Senior Fraud Risk Oversight Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... are interested in exploring the possibilities **We Want to Talk to You!** The Senior Fraud Risk Oversight Associate (Sr. Associate, Operational Risk )… more
- TIAA (Frisco, TX)
- ** Fraud Risk Sr Advisor** The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, ... emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the...challenge function to the first line of defense, including oversight of fraud prevention, mitigation and investigation… more
- McAfee, Inc. (Frisco, TX)
- …our brand, and work with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_**...partner and marketing agreements to identify vulnerabilities. + Investigative Oversight - develop and review suspicious activity reports (SARs)… more
- Citigroup (Irving, TX)
- …AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration function responsible ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...Reporting compliance risks and emerging trends, credible challenge, and Fraud SAR reporting oversight - primarily in… more
- Citigroup (Irving, TX)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... oversight and assurance over the bank's broader operational risk management frameworks, ensuring compliance with regulatory requirements and internal policies.… more
- USAA (Plano, TX)
- …and emerging risk events. + Serves as the point of contact for senior risk leadership on projects and special management requests that often impact the ... in identifying, assessing, and mitigating Physical Security and Corp. Investigations (CI) risk . + Experience providing oversight and governance of risk… more
- USAA (Plano, TX)
- …or Identity and Access Management (IAM). This role will provide independent oversight within a risk and compliance framework, ensuring that operations ... you apart:** + Two or more years' experience in fraud prevention and/or detection, compliance, risk , legal,...concise written analysis and presenting conclusions / findings to senior management. + Excellent verbal and written communication and… more
- USAA (Plano, TX)
- …FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal, ... of what truly makes us special and impactful. **The Opportunity** Our ** Senior Audit Manager** manages audit engagements, varying in complexity, and often… more
- USAA (Plano, TX)
- …FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal, ... updating the risk & control matrix for each engagement with oversight from the Auditor-in-Charge and/or other Audit leadership. + Identifies control weaknesses… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Litigation & Investigations - Forensics Accounting - Senior Consultant 2 - Legal LOCATION DALLAS ADDITIONAL LOCATION(S) ATLANTA - PEACHTREE RD, ... global consulting firm. Where We Need You Protiviti is looking for a Legal Senior Consultant to join our growing Litigation and Investigations team. What You Can… more
- Brink's (Coppell, TX)
- …grow. Job Description Contribute to the development and execution of risk -based audit plans across finance, technology, operations, strategic, and compliance areas. ... Evaluate cybersecurity vulnerabilities, monitoring systems for potential threats, mismanagement, fraud , and inefficiencies. Collaborate with audit teams and business… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- USAA (Plano, TX)
- …FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal, ... performs complex work assignments and problem resolution in support of risk -based assurance and advisory engagements. Leverages results from engagements and… more