- TD Bank (San Antonio, TX)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... **Preferred Qualifications:** Prior experience leading audit engagements** BSA/AML/OFAC or fraud subject matter expertise** CAMS/CFE certification or similar preferred**… more
- Parsons Corporation (Austin, TX)
- …redefine what's possible. **Job Description:** DESIGN-BUILD DISCIPLINE LEAD/DEPUTY DESIGN MANAGER Parsons is an industry leader in successfully delivering complex, ... and Illinois. Parsons is looking for a **Design-Build Discipline Lead/Deputy Design Manager ** to join our team! Currently with over 30 design-build projects underway… more
- Truist (Dallas, TX)
- …Managers, MSRM, within the Truist regional footprint. Build and execute the strategy to attain Truist Financial goals for merchant services revenue. Foster strong ... directives. Primary Goal: Accelerate revenue and portfolio growth through strategy , coaching, and process improvement for Merchant Services Relationship Mangers.… more
- Coinbase (Austin, TX)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. * ... (ie. job duties):* * Develop and execute the multi-year strategy for Payments Risk engineering in collaboration with cross-functional...or security systems. * You've some exposure to online fraud prevention systems or built them in the past.… more
- Target (Dallas, TX)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss,...Identify shortage risks in key divisions and develop a strategy and tactics that will reduce shortage and drive… more
- Coinbase (Austin, TX)
- …doing* * Own all facets of a product area from crafting the vision and strategy to executing * Define and execute a global payments roadmap for our flagship consumer ... programs, social growth loops, and network effects * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user experience… more
- TE Connectivity (TX)
- STAFF PROJECT MANAGER ENGINEER Posting Start Date: 8/5/25 **At TE, you will unleash your potential working with people from diverse backgrounds and industries to ... + Clear and concise communicatio \#TANAJC #LI-Remote **Competencies** SET : Strategy , Execution, Talent (for managers) **ABOUT TE CONNECTIVITY** TE Connectivity is… more
- Charles Schwab (Southlake, TX)
- …the status quo" and transform the finance industry together._ The Senior Manager position is an individual contributor role within our Analytics, Strategy ... **What you have** **Required Qualifications:** + Must have experience in AML, Fraud , and/or Sanctions + 5+ years of financial analysis, data analytics, and/or… more
- Meta (Austin, TX)
- …attacks and other violations. **Required Skills:** WhatsApp Business Integrity Project Manager Responsibilities: 1. Execute the Scams operational and measurement ... strategy , driving cross-functional collaboration and ensuring the completion of...duty when necessary 6. Develop an end-to-end understanding of fraud and scams and how it affects our community… more
- Google (Austin, TX)
- Manager , Compute AI/ML Operations, Trust and Safety _corporate_fare_ Google _place_ Austin, TX, USA; Kirkland, WA, USA **Advanced** Experience owning outcomes and ... in scaled operations, Trust and Safety, program management, business strategy , or related fields. + Experience in leadership/people management....and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And… more