- 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
- 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
- USAA (Plano, 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
- 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
- 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
- Ross Stores, Inc. (Dallas, TX)
- …PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more
- Citigroup (Irving, TX)
- …remediation POSITION OBJECTIVE Reporting to the Operational Risk Executive Group Manager (who heads Cards Oversight across Branded Cards and Lending, Citi ... Functions - Marketing; and Analytics), the **Operational Risk Senior Group Manager will lead Operational Risk Oversight of business activities/ functions across… 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. Skills: ... system, Security, Call center Top Skills Details: Investigation and analysis, Fraud detection, Customer service, Operation Additional Skills & Qualifications: In… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- …Acts as the Regional Director's official representative at meetings of Bank Fraud Working Groups as well as initiating and maintaining working relationships with ... and other training events to bank industry groups regarding bank fraud and BSA/AML. Requirements Conditions of Employment Minimum Background Investigation (MBI)… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly-engaged, passionate, and… more
- VF Corporation (Grand Prairie, TX)
- **Assistant Sales Manager Job Description** **Title:** Assistant Sales Manager **Department:** Store Operations **Reports** **to:** Store Sales Manager ... aspects of store operations. + Assists the Store Sales Manager in generating store profits by maximizing sales and...for accuracy in paperwork and POS system to prevent fraud or book losses. + Assists the Store Sales… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly-engaged, passionate, and… more
- Restaurant Depot (Fort Worth, TX)
- From $13.00 - $14.00 Position Title: Assistant Meat Manager Department: Meat Supervisor: Meat Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime ... centers in 37 states. Position Summary: The Assistant Meat Manager works closely with the Meat Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more