- Nelnet (Burleson, TX)
- …the first time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit ... fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will...for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are… 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
- 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
- SolomonEdwards (Dallas, 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)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...limited to: + Subject matter expertise of BSA/AML and Fraud related risks with a focus on data, data… 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
- 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
- Carter's/OshKosh (Dallas, TX)
- …at Carter's. **How you'll make an impact:** The Regional Asset Protection Manager takes complex asset protection scenarios and investigates them through building ... solid partnerships with store, district, and regional leadership. The Asset Protection Manager Is responsible for establishing AP policies and procedures to ensure… 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
- 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 (Dallas, TX)
- From $13.00 - $14.00 Position Title: Assistant Seafood Manager Department: Seafood Supervisor: Seafood Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime ... centers in 37 states. Position Summary: The Assistant Seafood Manager works closely with the Seafood Manager ...all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. +… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As a Digital Product Manager Lead within PNC's Digital & Payments organization, you will be based in ... the field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Digital Product Manager Lead on the Strategy &… more
- Zions Bancorporation (Arlington, TX)
- …your career. Amegy Bank, here you grow. We are looking for a Branch Service Manager to provide top notch customer service to our clients and customers at our ... in speaking with you! This position will report directly to the Branch Manager . Essential Functions: + Manage the banking center service, operations, and sales… more
- TIAA (Dallas, TX)
- **Portfolio Manager ** The Portfolio Manager works to optimize the investment performance of client portfolios by selecting assets that maximize return while ... with investor disclosures, privacy laws, anti-money laundering requirements, and anti- fraud measures. + Maintains new and existing client relationships, including… more