- JPMorgan Chase (Plano, TX)
- …organization that values your expertise and fosters a culture of continuous improvement. As a Fraud Operations Vice President in Merchant Services ... Join us as a Vice President in Merchant Services Fraud Operations and lead the charge in revolutionizing fraud prevention. This role offers a unique… more
- JPMorgan Chase (Plano, TX)
- …quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk Management and Compliance, you will work with the Area Product ... Chief Risk Officers across lines of business. You will interact regularly with Fraud Risk Product, Technology teams, Risk Strategy, Operations , Modelling, and… more
- MUFG (Irving, TX)
- …money laundering, terrorist financing, fraud and other forms of misconduct. The Vice President will report into the Head of the Global AML Oversight ... The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with...as multi-task. In this role, the Vice President will work across functions (compliance, operations ,… more
- JPMorgan Chase (Plano, TX)
- …+ Work with Risk partners for certain elements of risk management including fraud prevention. + Help coordinate and facilitate RFPs responses and participate in RFPs ... Bachelor's degree and/or 5+ years of equivalent prior work experience in Business Operations / Client Services / Sales Support + Comprehensive knowledge of Treasury… more
- Molina Healthcare (Dallas, TX)
- …and the appropriate approvals and escalations are achieved. Coordinates with both the Associate Vice President of Fraud , Waste and Abuse (FWA) and Associate ... **Knowledge/Skills/Abilities** Acts as liaison between Special Investigations Unit (SIU) operations and contracted vendor(s) to assure a smooth workflow... Vice President of Special Investigations Unit (SIU) to oversee the… more