- Navient (Austin, TX)
- …as we are about our mission, read more below, and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head ... of Risk & Fraud .** **As the Senior Fraud Risk Manager , you will:** + Develop and execute fraud prevention strategies to minimize risk … more
- McAfee, Inc. (Frisco, TX)
- …Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner, Certified Risk Manager ) are a plus. **_Company ... with legal to combat these. + Develop and maintain fraud risk assessments, including periodic updates to...ability to present complex information clearly, resulting in influencing senior leaders. + Team Player: Proven ability to work… more
- Wells Fargo (Irving, TX)
- …and require consideration of global market dynamics, trends, regulatory impact, and risk management + Provide vision, direction and expertise to leadership on ... or merchant acquiring. + 5+ years of financial services. + 5+ years of Fraud , PCI and Data Security experience. + Chargeback/Dispute Management experience a plus. +… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive ... fraud management policies, processes and procedures to minimize the... losses by ensuring analysts make appropriate decisions using risk /reward balance methodology. **Responsibilities:** + Manage one or more… more
- Charles Schwab (Westlake, TX)
- …testing, identify and draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels) and subsequent debriefing with ... and internal controls. The Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics/Modeling. The Corporate team is… more
- USAA (San Antonio, TX)
- …FR Y9C etc. + Knowledge auditing enterprise money movement and financial statement fraud risk . + Knowledge auditing risks and controls associated with federal, ... part of what truly makes us special and impactful. **The Opportunity** Our ** Senior Audit Manager ** manages audit engagements, varying in complexity, and often… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- **Job Summary** Senior Manager , GPV Aggregate Report & RMP Operations Apply knowledge and expertise in the area of aggregate reports and risk management ... plans. Lead project management activities for Aggregate Reports, Risk Management Plans; PV-related HA request, Safety Governance; and other relevant projects. **Job… more
- Charles Schwab (Westlake, TX)
- …testing, identify and draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels) and subsequent debriefing with ... Senior Auditor ( Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of… more
- Comerica (Dallas, TX)
- Relationship Manager IV -- FSD The Relationship Manager role will be responsible for new business development, onboarding, portfolio management and underwriting ... relationships. * Maintain and develop customer relationships, new business, and periodic risk reviews of the portfolio. * Negotiate proper structure of non-credit… more
- DXC Technology (Austin, TX)
- …processes middle and back offices- while facilitating customer experience transformation. As a ** Senior Manager - Account Delivery** , you will be responsible ... that drive client satisfaction and long-term account stability. **Financial & Risk Management** + Monitor **account financials** , optimizing operational expenses… more