- Citigroup (Irving, TX)
- The Fraud Risk Officer is...requests, coordinating audit deliverables, and providing status updates on audits . + Responsible for managing the end to end ... audit life cycle across Fraud Prevention. Fraud Risk Officer will support...Ensures appropriate business cases are in place for all audits and that prioritization and timelines are clearly communicated… more
- 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 ... for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are...**JOB RESPONSIBILITIES:** 1. Work closely with the Bank's Operations Officer and Deposit Operations Director, as well as the… more