- JPMorgan Chase (Plano, TX)
- … to create great customer experiences that cultivate long-lasting relationships. As a Fraud Supervisor in Inventory Management, you will be accountable for ... You are a natural leader . You do what's right for customers and...inspire others to do the same. Join our dynamic team and make a meaningful impact by leading your… more
- JPMorgan Chase (Plano, TX)
- …while assisting with the coordination of internal operation activities. **Job Responsibilities:** + Lead a team of 6-8 Fraud Supervisors, providing coaching, ... great customer experiences that cultivate long-lasting relationships. As a Fraud Manager II in Inventory Management, you...operational business objectives. You will support and develop a team of 6-8 Fraud Team … more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- JBS USA (Fort Worth, TX)
- …for protein to join our team . We are seeking an Asset Protection Leader that will manage inventory control, mitigate theft, cash shortages, fraud , ... a Safe & Secure Environment** + Promote a safety-first culture for all team members and customers by conducting regular store audits, supporting the proper… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Citigroup (Irving, TX)
- …skills required. + Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability to ... US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of...Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory . + Assist in performing a detailed analysis on… more
- Amazon (Coppell, TX)
- …and effectively oversee security services and asset (lives, buildings, equipment, inventory , data, & intellectual property) protection in a designated building. The ... LPS typically reports to the Loss Prevention Site Lead responsible for their facility, and aids them in...their facility, and aids them in supporting the Operational team , and the cross functional teams throughout the organization.… more
- Charles Schwab (Westlake, TX)
- …team members, amongst a complex operational and regulatory environment + Ability to lead a project team and cultivate a strong working relationship with ... processes, risk management, and internal controls. The Corporate Internal Audit team is seeking a Director, Internal Audit, Risk Analytics/Modeling. The Corporate… more
- Citigroup (Irving, TX)
- …of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas ... resources for own area. Full management responsibility of a team or multiple teams, including management of people, budget,...drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical… more
- City National Bank (Dallas, TX)
- …Manager II 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 ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more