- Elevance Health (Grand Prairie, TX)
- …Auditor II** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- City National Bank (Dallas, TX)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk programs… more
- Coinbase (Austin, TX)
- …and alignment. Attendance is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by effectively managing financial risks ... scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As… more
- USAA (San Antonio, TX)
- …and translates results into strategic solutions with the delivery of credit risk strategies. Applies critical thinking skills to synthesize analyses, identify root ... causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. Partners to deliver Bank credit… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks and ... assist in addressing risk in both proactive...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
- Travelers Insurance Company (Dallas, TX)
- …Travelers Insurance is seeking a highly skilled and knowledgeable AVP within our Cyber Risk Services team. Working closely with the VP, Cyber Risk Officer for ... Specialty Cyber, the AVP, will set the vision and strategy for the Cyber Risk Services team of cybersecurity advisors and lead the objectives and key results for the… more
- Highmark Health (Austin, TX)
- …the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise ... risk taxonomy. Through matrixed leadership with Risk ...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC)… more
- Wells Fargo (Irving, TX)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight team under the Chief...(Certified regulatory compliance manager) + CAFP (Certified AML and Fraud professional) **Program Date:** Summer 2026. 40-hour work week.… more
- Lincoln Financial (Austin, TX)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more
- Ankura (TX)
- …crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of compliance ... institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks… more