- Bank of America (Plano, TX)
- Program Manager - Fraud Initiative Execution Phoenix, Arizona;Newark, Delaware; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... include delivering regulatory and executive material and ensuring results align to program strategy, simplification, and new capabilities. At Bank of America, we are… 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...The position relies on the individual to be an initiative -taker, to have a collaborative mindset, and to understand… more
- PulteGroup (Coppell, TX)
- Compliance Manager Hybrid work arrangement - Two times per week required in-office based out of our Coppell, TX location near Dallas. JOB SUMMARY: The Compliance ... Manager is an essential member of the Compliance Department...the execution and enforcement of the PGP Corporate Compliance Program . This position reports to the Vice President-Compliance. The… more
- JPMorgan Chase (Plano, TX)
- …rules and quickly become versed in JP Morgan Chase's policies in areas including fraud , credit, legal and brand risks, as well as keeping abreast of emerging trends ... requirements associated with payments products such as sub-merchant due diligence, fraud , and chargebacks + Enhance Third Party oversight and governance throughout… more
- Target (Dallas, TX)
- …preview of the Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of time. During our summer ... program , you will work closely with a mentor while...team + Identifying strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss,… more