- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk ... cross-functional environment. + Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles, with a focus on retail… more
- USAA (Plano, TX)
- …skills + 10+ years of experience in data science or analytics, with a focus on fraud prevention or risk management + 5+ years of experience leading and ... truly makes us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will... fraud + Closely partner with Strategies team, Fraud Model Management and Model Users on… more
- USAA (Plano, TX)
- …cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. + Applies ... Prevention** organization. This role reports directly to the Director , Fraud Intelligence. The team is responsible...subject matter expertise of fraud risk management requirements, policies,… more
- USAA (Plano, TX)
- …cross-functional team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. + Utilizes ... the ** Fraud Intelligence Team** within the **Bank Fraud Prevention** organization, reporting directly to the Director...subject matter expertise of fraud risk management requirements, policies,… more
- USAA (Plano, TX)
- …makes us special and impactful. **The Opportunity** We are seeking a talented Director , Bank Claims Investigations and Recovery. In this role, you will lead teams ... and our members by thoroughly investigating and resolving complex and moderately complex fraud and non- fraud transactional claims filed by members on their… more
- Texas Health Resources (Arlington, TX)
- **Program Director , Compliance Operations and Project Management - Hybrid** This role is hybrid, remote and in office at Texas Health Resources Corporate Offices ... are resolved, and corrective action taken as warranted keeping the Director , Compliance and Privacy, and stakeholder(s) informed, as appropriate. Participate in… more
- City National Bank (Dallas, TX)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk … more
- Grant Thornton (Dallas, TX)
- …of defense (including internal audit). + Manage multiple client engagements simultaneously. + Risk management and data analytics experience is key in this role, ... As the Controls Advisory Managing Director , you'll lead business process control reviews and...develop top performers. + Review business processes across multiple risk domains to provide management with an… more
- American Airlines (Dallas, TX)
- …knowledge and operation of BSA/AML detection system and solid understanding of BSA risk areas and mitigating factors + Previous management or supervisory ... Union. The role is responsible for working with Compliance Director & BSA Officer to assess and make recommendations...by leveraging systems, data, and the BSA's AML system risk model to assist with risk mitigation… more
- Fannie Mae (Plano, TX)
- …experience including conducting, developing, and evaluating training, instructional design, and learning management systems * Risk assessment and management ... Teams * Experience using Salesforce CRM Multifamily Customer Engagement - Customer and Partner Management - Director Target Pay Range: $152,000 - $205,000 a year… more
- Texas Health Resources (Dallas, TX)
- ** Director Compliance and Privacy - Texas Health Physicians Group** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're ... on program effectiveness including progress and efforts to reduce vulnerability to fraud , waste and abuse. Continually improve THPG programs in light of organization… more
- Molina Healthcare (Fort Worth, TX)
- …Designs, implements, and coordinates the federated protection, security, and crisis management functions across the enterprise. + Oversees and delivers tactical, ... programs for enterprise protection services including physical security, crisis management and incident response. + Leads and coordinates security investigations… more
- Charles Schwab (Westlake, TX)
- …Trust, AML, Fraud , and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance. The team also ... BSA and OFAC, including review of risk management and internal control practices. In addition, Fraud...performed in accordance with regulatory requirements. Reporting to the Director (PL) of the Bank/AML Enterprise team, the Internal… more
- MUFG (Irving, TX)
- …on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging risk issues. Help develop strategies and ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence… more
- Parsons Corporation (Dallas, TX)
- …**digital solutions** that **drive transformation** across **capital programs, asset management , and cybersecurity** . From **digital advisory to data engineering ... and doing". This includes actively balancing business development, operational management , and project management responsibilities simultaneously across the… more
- Dollar Tree (Dallas, TX)
- …Maintain knowledge of Asset Protection trends, laws and governmental compliance + Assist Risk Management with on-site support when violations of federal or state ... shrink stores + Assist the Operations team and Regional Director of Asset Protection to establish and monitor shrink...of physical security programs (alarms, CCTV, safes) + Assist Risk Management in administering the Corporate Safety… more