- 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
- 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
- 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