- Citigroup (Irving, TX)
- …Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… more
- Citigroup (San Antonio, TX)
- … fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross-functional teams such as ... trends and emerging threats. Provide actionable insights to senior global stakeholders by leveraging data analytics and reporting....Fraud Policy , Analytics & Modelling, Security Operations… more
- Santander US (Dallas, TX)
- Senior Fraud Risk Associate Country: United States...risk is key. They will join a team of fraud risk professionals focused on the prevention , detection, ... of America The Senior Fraud Risk Associate is responsible for...hub and system integrations. + Deep knowledge of digital fraud risks and prevention , detection, recovery and… more
- Ally (Austin, TX)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against ... problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss... projects and present findings and solutions to loss prevention leadership **The Work Itself** * Perform a series… more
- TIAA (Frisco, TX)
- …effective challenge function to the first line of defense, including oversight of fraud prevention , mitigation and investigation controls and processes + Partner ... the Enterprise Fraud Risk Program including the development, review and amendments to Fraud Policy , Fraud Standards and development of fraud training… more
- McAfee, Inc. (Frisco, TX)
- …and recommend enhancements. + Policy and Procedures: Analyze and update fraud prevention policies and procedures to reflect evolving regulatory requirements ... for potential legal action. + Develop and execute effective fraud prevention strategies. + Assess existing ...ability to present complex information clearly, resulting in influencing senior leaders. + Team Player: Proven ability to work… more
- JPMorgan Chase (Plano, TX)
- …business management, other control groups (ie risk management, compliance, fraud prevention ), external auditors, and regulators, establishing strong ... We are on the lookout for a talented Senior Associate to join our Commercial Investment Banking...confidentiality and security of information in accordance with firm policy **Required Qualifications, Skills and Capabilities** + Bachelor's degree… more
- Grant Thornton (Dallas, TX)
- …or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention , Third Party Risk Management, Regulatory Change Management, Enterprise ... As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to...and guidance + Conduct engagement activities including transactional testing, policy , and procedure review, meet preparation, walkthroughs, etc. +… more
- Walmart (Robinson, TX)
- **Position Summary ** **What you'll do ** We are seeking a Senior Manager, Environmental, Health & Safety - Manufacturing to lead our environmental, health, and ... and standards of ethics and integrity. + Utilize and support the Open Door Policy . + Support the quality of facility operations by reviewing and analyzing all… more
- Bank of America (Plano, TX)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive ... and complex data scienceprojects. Collaboratingwith internal strategy, technology, product, and policy partners to deploy advanced analytical solutions with the goal… more