• Fraud Intelligence Analyst Senior

    USAA (San Antonio, TX)
    …is a member of the ** Fraud Intelligence Team** within the **Bank Fraud Prevention** organization, reporting directly to the Director , Fraud Intelligence. ... crime, data analysis and/or AML. + 4 years of fraud , compliance, risk, audit , or regulatory related experience with accountability for projects, programs,… more
    USAA (07/26/25)
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  • Manager of Audit I- Enterprise Risk…

    City National Bank (Dallas, TX)
    …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in... groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
    City National Bank (07/04/25)
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  • Controls Advisory Managing Director

    Grant Thornton (Dallas, TX)
    As the Controls Advisory Managing Director , you'll lead business process control reviews and special projects across multiple risk domains for your risk advisory and ... you excel. You'll collaborate with partners, client management, internal audit , and cross-functional service lines and deliver innovative, risk-informed solutions… more
    Grant Thornton (06/13/25)
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  • Director , Risk & Governance (Ethics…

    Forward Air (Dallas, TX)
    Position: Director , Risk & Governance (Ethics & Compliance) Job Description: The Director of Risk & Governance for Ethics & Compliance is a senior leader ... of 10 years of professional experience in a corporate compliance, legal, audit , or risk management function, with significant, direct experience leading and… more
    Forward Air (07/22/25)
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  • Associate Director , Servicer Evaluations…

    S&P Global (Dallas, TX)
    …of 6 years of relevant work experience in loan servicing, operations, audit , finance, research, accounting, mortgage lending, or commercial or consumer credit. + ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
    S&P Global (07/19/25)
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  • Senior Director , Risk Adjustment…

    Centene Corporation (Austin, TX)
    …and actual CMS and other regulatory audits and coordinates with Internal Audit , Regulatory Compliance and/or Market based Regulatory Affairs on responses to agency ... to ensure the Company maintains a consistent state of Audit readiness. + Maintains a current working knowledge of...and government programs in the health sector specifically, including fraud and abuse and anti-kickback statutes, OIG and government… more
    Centene Corporation (07/04/25)
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  • Senior Internal Auditor

    Hormel Foods (Austin, TX)
    …and processes in compliance with Sarbanes-Oxley Section 404 legislation. + Assists Assistant Director - Internal Audit in risk assessment, audit planning, ... and locations of the company's business. + Manages the audit , including the audit preparation and scope, assigning resources and work assignments, providing… more
    Hormel Foods (07/15/25)
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  • Billing Compliance Auditor (RN)

    Elara Caring (Fort Worth, TX)
    …and insurance + Reliable transportation to perform job tasks You will report to the Director of Compliance Audit . _We value the unique skills of veterans and ... with internal policies and procedures and the annual compliance audit work plan; (2) ensuring accuracy of such audits;...Federal and State healthcare laws and regulations pertaining to fraud , waste and abuse prevention and patient privacy rights… more
    Elara Caring (07/09/25)
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  • Assets Protection Team Leader

    Target (Dallas, TX)
    …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss, in accordance with… more
    Target (07/26/25)
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  • AML Policy and Governance Lead, Vice President

    MUFG (Irving, TX)
    …or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and maintain positive ... analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging...Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of… more
    MUFG (07/22/25)
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