- 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
- 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
- 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