- Ally (Austin, TX)
- …**The Opportunity** Ally is seeking a highly skilled and experienced Fraud Strategy Director to join our Fraud Prevention team. The successful candidate ... This role requires a strategic thinker with a deep understanding of fraud prevention and the ability to collaborate effectively across various departments. In… more
- Ally (Austin, TX)
- …safeguarding our customers and Ally by ensuring we "Do it Right" and driving strategic fraud detection and prevention efforts. You will lead a team of fraud ... shouldn't your opportunities be, too? **The Opportunity** As the Director of Detection Operations, you will have the chance...have the chance to shape and lead a top-tier fraud detection program within a dynamic and evolving environment.… more
- Ally (Austin, TX)
- …Training - Consumer Bank is responsible for leading training efforts related to fraud prevention , detection, and resolution within the Deposits and Invest ... Operations business. The Director will develop and oversee key training initiatives, create...Education * Design and lead a comprehensive and ongoing fraud prevention training program for new hires… more
- Ally (Austin, TX)
- …Debit Card Fraud Program Leader is responsible for driving the strategy for fraud prevention and mitigation across the entire debit card lifecycle - from ... Strategic Projects and Innovation * Drive strategic projects aimed at enhancing fraud prevention measures and staying ahead of emerging fraud schemes. *… more
- Grant Thornton (Dallas, TX)
- …regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention , internal control, and compliance. + Communicate (verbally ... 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… more
- Centene Corporation (Austin, TX)
- …Adjustment. Partners with business areas to ensure and implement effective prevention , detection and correction of compliance issues. + Establishes and maintains ... as appropriate. + Ensure sufficient monitoring activities to assist with prevention and proactive identification of compliance concerns. + Develops and monitors… more
- CVS Health (Austin, TX)
- …Job Description **A Brief Overview** Oversees corporate activities related to the prevention , investigation, and prosecution of health care fraud to recover ... do** Leads a team of investigators and analysts to effectively pursue the prevention , investigation and prosecution of healthcare fraud and abuse, to recover… more
- Target (Plano, 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
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... ensure compliance with global regulatory standards. You will report to the Senior Director of Cyber Forensics and Cyber Threat Hunting and offers the opportunity to… more
- MUFG (Irving, TX)
- …years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement ... or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and maintain positive… more