• Audit Lead - Fraud

    PNC (Dallas, TX)
    …respected, valued and have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, ... including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level...lines of business and specialty areas Design and perform audit procedures, including identifying and defining issues, reviewing and… more
    PNC (06/26/25)
    - Related Jobs

  • Senior Fraud and Risk Analyst

    Intuit (Plano, TX)
    …with **Python or R** for advanced modeling or automation. **How you will lead ** + Develop and maintain **short-term and long-term capacity models** to forecast ... planning assumptions, model inputs, and planning cycles to ensure transparency and audit readiness. Intuit provides a competitive compensation package with a strong… more
    Intuit (08/09/25)
    - Related Jobs

  • Audit Manager I- Enterprise Risk Management

    City National Bank (Dallas, TX)
    * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute ... groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
    City National Bank (08/07/25)
    - Related Jobs

  • Sr. Audit Manager- Wealth Management

    City National Bank (Dallas, TX)
    *SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... for managing complex Wealth Management audits and assisting the Audit Director in supervising a team of auditors to...plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and… more
    City National Bank (08/21/25)
    - Related Jobs

  • AML Policy and Governance Lead , Vice…

    MUFG (Irving, TX)
    …ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation quality across ... analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging...Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of… more
    MUFG (09/07/25)
    - Related Jobs

  • Global FI EDD Operations Team Lead , Vice…

    MUFG (Irving, TX)
    …is required, including FI EDD Analysts, RMs, on various Bank systems * Lead , identify, recommend, and submit changes to the appropriate Bank's systems to ensure ... and correct Database Management and Reporting - 10% * Lead and track staff's assignments in work queue to...business personnel * Assist CoE leadership with regulatory and audit preparations and special projects. * Collaborate with other… more
    MUFG (07/10/25)
    - Related Jobs

  • Digital Product Manager Lead

    PNC (Dallas, TX)
    …opportunity to contribute to the company's success. As a(n) Digital Product Manager Lead within PNC's Digital organization, you will be based in Pittsburgh, PA, ... at the manager's discretion. As a Digital Product Manager Lead on the Strategy & Emerging Payments product team,...key stakeholders including customer care center, employee readiness, technology, fraud , risk, and other lines of business to ensure… more
    PNC (08/08/25)
    - Related Jobs

  • IT Risk Senior Manager

    Grant Thornton (Dallas, TX)
    …recommendations regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and ... and report on risk management, internal control and internal audit engagements that develop, assess, or improve the design...- across the three lines of defense (including internal audit ) + Work closely with clients and staff to… more
    Grant Thornton (08/08/25)
    - Related Jobs

  • Assets Protection Team Leader

    Target (Dallas, TX)
    …(AP) teams function to keep our guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, ... theft and fraud to ensure product is available for our guest....preparedness and physical security procedures. + Develop, coach and lead your team members to elevate their skills and… more
    Target (07/26/25)
    - Related Jobs

  • Store Assets Protection Executive Intern (Store…

    Target (Dallas, TX)
    …(AP) teams is to keep our guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, ... theft and fraud to ensure product is available for our guest....Demonstrate a culture of ethical conduct, safety, and compliance; lead the team to work in the same way… more
    Target (08/28/25)
    - Related Jobs