- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 ... to results, in an inclusive and high-performing culture. **Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management - Dallas,… 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 ... to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will ensure integrated and comprehensive business… more
- Bank of America (Plano, TX)
- …solutions and tools to continually improve fraud control economics + Navigate internal governance and regulatory space to deploy AI and other advanced tools ... Fraud Analytics and Innovation Senior Leader - Emerging...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Plano, TX)
- …fraud , trend identification and development of mitigation strategies to responsibly manage fraud risk. + Ensures effective governance and cadence on progress ... to identify patterns, trends, and anomalies indicative of potential fraud . + Identifying new sources of data ( internal...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Economic-Sanctions\_25048049-2) **Job Description:** At Bank of America, we… 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...business monitoring of those controls **Responsibilities:** + Identify potential internal and external risks relating to the lines of… more
- Bank of America (Dallas, TX)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Jacksonville, Florida; Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank of America,… more
- US Bank (Irving, TX)
- …at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for ... assurance, collaborate with stakeholders, and complete engagements in conformance with internal audit policies and procedures. The QSAPM should have advanced… more
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will be based either in ... Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation...to provide insight into portfolio risk. Manages engagements with internal and external information suppliers ensuring solution is fit… more
- Jabil (Richardson, TX)
- …vibrant and diverse communities around the globe. JOB SUMMARY As a site IT manager , you will manage the information services function for one or more locations. ... Zebra devices. + Coordinate SAP/Kronos readiness and identity provisioning. + Governance & Standardization + Implement JOS/JCAS/JDOC processes. + Provide Site… more