- Usaa (Plano, TX)
- …and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services Business Risk and Control (SS BRC) first ... effectively identified, measured, supervised, and controlled per policies and procedures. Senior Management Advisement: Advise senior management on control… more
- Capital One (Plano, TX)
- Work From Home Bilingual (Spanish) Senior Fraud Recovery Coordinator- Complex Claims **Are you looking for a challenging role that includes the convenience of ... Display dependability with a solid attendance record **Learn about the role** Senior Fraud Recovery Coordinators at Capital One are tasked with providing the… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Fraud -Analytics-and-Innovation- Senior -Leader Emerging- Fraud -Technology\_25038693) **Job Description:** At… more
- Deloitte (Austin, TX)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a... & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some… more
- Bank of America (Plano, TX)
- …technology, product, and risk leadership to drive performance. We are seeking a visionary Senior Fraud Strategy Leader to join our Fraud Strategic Enablement ... Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West,… more
- Ally (Austin, TX)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against ... be a high-level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership. At this… more
- Coinbase (Austin, TX)
- …on blockchain. * Collaborate with scientists, engineers, designers, product managers and senior leadership to turn our vision into a tangible roadmap every quarter. ... To Haves* * Previous experience in FinTech * Previous experience with Fraud /Risk/Compliance problems Job #: GPEM07US *Answers to crypto-related questions may be used… more
- US Bank (Irving, TX)
- …and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team of fraud governance professionals as ... are conducted that directly or indirectly impact the Company's fraud risk and will report to the Director of...This role will interact directly with other peers and senior managers, requiring well developed presentation, relationship building, and… more
- Scotiabank (Dallas, TX)
- Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... committed to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and… more
- Synchrony (Dallas, TX)
- Job Description: **Role Summary/Purpose:** The VP, Portfolio Fraud Manager role is responsible for driving analytic insights and fraud initiatives for the full ... This role will work cross functionally to help identify, understand and design innovative fraud strategies to drive the success of the business. The role reports to… more
