- Deloitte (Austin, TX)
- … and forensics services ? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. Deloitte ... regarding the consideration of fraud in the audit , we also provide services on a...your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the… more
- US Bank (Irving, TX)
- …Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for performing model risk related ... audit engagements with minimal supervision from managers. The QSAPM...sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML, fraud and other areas, and making appropriate conclusions, and… more
- Anywhere Real Estate (San Antonio, TX)
- As an Audit Manager , you will: + Oversee all phases of an audit , functioning as a leader within an agile audit team. Manage projects/Project teams, ... in future. **JOB requirements:** The job requirements of an Audit Manager are as follows: + Minimum...+ Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk Management. + Exposure… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76.500,00 - 142.120,00 _Please note that the Salary Range shown is a ... together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will...of experience in an operational risk management, compliance or audit function in the financial services industry… more
- Jack Henry & Associates (Allen, TX)
- …(CISA), Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), GIAC or equivalent IT audit and controls ... Sr Analyst, Audit & Compliance General information Press space or...technology company, we're a force for good in financial services . We're redefining how community banks and credit unions… more
- US Bank (Irving, TX)
- …skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud governance ... the Risk Management and Compliance business line. This risk manager position will ensure proper governance, risk, and control...+ Root Cause Analysis of large adverse events + Fraud risk assessment of Third-Party Service Providers… more
- Citigroup (San Antonio, TX)
- … will serve as the primary point of contact for business segments, service partners and product teams to escalate fraud -related matters. **The successful ... The SVP- Customer Abuse Group Manager will lead efforts to manage the creation...high performing team; establish bench strength to support needed fraud capabilities and business goals **The responsibilities include:** +… more
- Capital One (Plano, TX)
- …Retail Bank: Customer Protection to include Fraud Strategy and Prevention, Fraud Investigations, Claims and Disputes. **The Senior Manager supports the line ... Senior Manager , Compliance Advisor - Retail Bank The Senior...At least 6 years of compliance, risk, legal or audit experience within financial services **Preferred Qualifications:**… more
- Zions Bancorporation (Cypress, TX)
- …career. Amegy Bank-Here, you grow. We're seeking an experienced and energetic **Branch Service Manager ** to lead our **Coles Crossing Banking Center** in ... management. **This position will report directly to the Branch Manager .** This role offers exciting opportunities for growth within...for the sale and referral of bank products and services . + Resolve and respond to client service… more
- Grant Thornton (Dallas, TX)
- …10 years of related work experience providing risk and internal control audit and advisory services + Certification required, CIA,CISA, CPA license/certification ... As an IT Risk Senior Manager , you will get the opportunity to grow...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant… more