- USAA (Plano, TX)
- …of what makes us so special! **The Opportunity** **The Opportunity** Oversees fraud investigations staff and resources through the investigation of suspected ... the unit on various projects, meetings, and initiatives regarding fraud investigations . + Continuously seeks opportunities to...the business and technical metadata. + Serves as a Bank Custodian to provide testimony in criminal and civil… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping...what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...manager of individual contributors supporting the Fraud Strategy team. This role will lead a team… 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
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... New York, New York **Job Description:** At Bank of America, we are guided by a common...compliance program requirements including customer due diligence, transaction monitoring, investigations , risk assessment, etc. + Assesses issues for impact… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the… more
- Bank of America (Dallas, TX)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... Chandler, Arizona; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Occidental Petroleum (Dallas, TX)
- Title: Process Safety Manager Location: United States-Texas-Dallas Other Locations: *Description* Contribute. Grow. Lead…with OxyChem. Looking for a challenge? ... an experienced and self-motivated individual to fill the position of Process Safety Manager with our corporate office located in Dallas, TX. Essential Job Duties:… 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