- 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
- USAA (Plano, TX)
- …that support fraud risk management programs, to include governance support, fraud risk oversight , fraud risk management infrastructure ... risks. + Leads all aspects of the review of fraud risk management requirements to include analysis...management policies and procedures in partnership with the enterprise Fraud Governance executive and senior leaders to… 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
- Wells Fargo (Irving, TX)
- …. This role will be supporting our horizontal Payments Advisory and Oversight team, responsible for covering financial crime risk of Wells ... appropriate. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent… 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
- Wells Fargo (Irving, TX)
- …The Senior Lead Financial Crimes Officer will be responsible for product risk oversight , emerging risk escalations (eg, virtual currency, cannabis), AML ... this role, you will:** + Focus on completing product risk oversight reviews for inherent AML ...+ Establish and monitor KPI/KRIs inclusive of reporting to senior leadership and risk committees. + Develop… more
- Robert Half (Dallas, TX)
- …Dallas Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant 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
- Bank of America (Plano, TX)
- …Leads innovation by identifying and championing large scale initiatives that improve the risk management, profitability, and control oversight of risks for the ... who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include… more
- MUFG (Irving, TX)
- …+ Review due diligence performed including use of outside resources. Investigate high risk client situations and provide findings to senior management to ... The Client Intelligence Unit BSA Team Leader is a senior level position in CIU. The position is responsible...position in CIU. The position is responsible for the oversight of staff involved in reviewing, assessing and documenting… 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