- PNC (Dallas, TX)
- **Position Overview** PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of electronic payments operations across the ... This leader in this position also manages the post-payment investigations group supporting all payment types. Experience in Product...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Bank of America (Plano, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Meta (Austin, TX)
- …in a fast paced and data driven environment. **Required Skills:** Program Manager , Problem Integrity Ops Responsibilities: 1. Own, develop, execute and manage ... and product improvements to develop or improve scalable solutions 3. Lead investigations and resolve issues that are escalated to the team regarding potentially… more
- Coinbase (Austin, TX)
- …attacks. You will partner closely with the Trust and Safety Analyst Investigations team to identify patterns, risks, and vulnerabilities, and build trust-driven ... accounts is critical to that mission. As the Product Manager for this team, you'll own a key part...Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal,… more
- Black & Veatch (Charlotte, TX)
- **Safety & Health Manager - TC&I** Date: Aug 22, 2025 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... record keeping / filing functions. Conducts incident and injury/illness investigations . Writes detailed injury/illness reports. Completes all appropriate company… more
- Meta (Austin, TX)
- …across both integrity and support use cases. **Required Skills:** Project Manager , Abusive Actor Operations Responsibilities: 1. Become an Subject Matter Expert ... problem solving skills to resolve large and complex business problems 8. Lead investigations and resolve issues that are escalated to the team regarding potentially… more
- Meta (Austin, TX)
- …the best possible experience for our platforms. **Required Skills:** Project Manager , Access & Compromise Operations Responsibilities: 1. Manage and improve ... problem solving skills to resolve large and complex business problems 4. Lead investigations and resolve issues that are escalated to the team regarding potentially… more
- Coinbase (Austin, TX)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- MUFG (Irving, TX)
- …provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML ... professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of the Bank's… more
- Cabela's (Garland, TX)
- …loss investigations and exception report reviews. + Assists with investigations into criminal activity, policy violations, illicit behavior, workplace ... inventory background. **_KNOWLEDGE, SKILLS, AND ABILITY:_** + Demonstrated experience conducting criminal or internal or related investigations + Experience in… more