- USAA (Plano, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Manager , Fraud Investigations , you will coordinate fraud investigations ... + Represents the unit on various projects, meetings, and initiatives regarding fraud investigations . + Continuously seeks opportunities to improve service to… more
- US Bank (Irving, TX)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a manager of individual contributors ... lead a team of data analysts specializing in identity fraud detection with a focus on developing rules and...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- KPMG (Dallas, TX)
- **Business Title:** Manager , Forensic - Investigations , Disputes & Compliance **Requisition Number:** 118697 - 87 **Function:** Advisory **Area of Interest:** ... then consider a career in Advisory. KPMG is currently seeking a Manager in Investigations , Disputes, & Compliance for our Consulting (https://advisory.kpmg.us/)… more
- Bank of America (Plano, TX)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud… more
- Ross Stores, Inc. (Dallas, TX)
- …PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more
- Intuit (Plano, TX)
- …to grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you ... Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering...the team, ensuring efficient case management, timely completion of investigations , and adherence to high-quality standards. You will play… more
- Amazon (Dallas, TX)
- Description The Risk Manager II will support the operations of the Organized Retail Crime (ORC) Hub, a collaborative platform launching in 2025 that enables brands, ... law enforcement agencies, and retail partners to directly report and coordinate investigations with Amazon investigators to identify and remove stolen goods being… 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 ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- JPMorgan Chase (Lewisville, TX)
- …executive protection, due diligence, pre-employment screening, security operations globally, and fraud investigations . This mission is executed through the ... of technology, best-in-class talent, and client collaboration. As a Regional Security Manager in Global Security, you will be responsible for overseeing guard… more
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... compliance program requirements including customer due diligence, transaction monitoring, investigations , risk assessment, etc. + Assesses issues for impact to… more
- Coinbase (Dallas, TX)
- …industry + Minimum 3-5 years of experience in compliance domain (AML, KYC, ORM, Fraud Investigations or CAMS certification ). + Deep understanding of regulatory ... Compliance Manager ** ** **Back to All Jobs** Ready...seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage third-party vendors within the… more
- EFI Global (Dallas, TX)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- US Bank (Irving, TX)
- …ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the completion of ... from managers, however there are no direct reports. The Senior Audit Project Manager is expected to monitor progress of audit engagements against plan and schedule,… more
- Bank of America (Plano, TX)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- Guidehouse (Lewisville, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... certification. + Experience with financial crimes risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR… more
- Amazon (Dallas, TX)
- …engineering, data mining, information security, security operations/incident response, cyber-crime investigations or intelligence, fraud prevention, cyber threat ... Role: We are seeking a highly experienced and strategic Principal Technical Program Manager to lead our Security Operations initiatives, with a primary focus on… more
- Target (Plano, TX)
- …preview of the Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of time. During our summer ... through your team + Identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss, in accordance with… more
- EFI Global (Dallas, TX)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more