- US Bank (Irving, TX)
- …things, learn new 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 professionals as part of the Enterprise Fraud Risk Management 2LOD... Risk Management and Compliance business line. This risk manager position will ensure proper governance,… more
- PNC (Dallas, TX)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... have an opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's Independent Risk … more
- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please ... to results, in an inclusive and high-performing culture. **Senior Manager , Fraud Governance & Internal Controls, Global...manages the implementation of a strategy and approach to Risk , Compliance and Internal Controls oversight for Fraud… more
- PNC (Dallas, TX)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- Bank of America (Plano, TX)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- Fannie Mae (Plano, TX)
- …following responsibilities: * Plan, conduct, and document inquiries into allegations of mortgage fraud and reconcile fraud risk or expand the investigation. ... provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this...real estate owned (REO) property, and other frauds involving enterprise instruments. *THE IMPACT YOU WILL MAKE* The Financial… more
- Citizens (Irving, TX)
- …At Citizens, we believe in creating opportunities for growth and development. As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring ... + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public Accountant, Project… more
- Bank of America (Dallas, TX)
- …the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, ... Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas;...proactive risk mitigation for GFC, FLU and Enterprise risk tolerance metrics that are reflective… more
- PNC (Dallas, TX)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be...Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation… more
- Publicis Groupe (Irving, TX)
- …products and services their customers truly value. **Overview** As a Senior Product Manager , you will be responsible for defining and executing the product vision, ... degree in Business, Computer Science, Engineering, or a related field. **Qualifications** ** FRAUD DETECTION** * Experience with Fraud Analytics or Investigations… more
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