- USAA (Plano, TX)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Manager , Fraud Intelligence , you will directly lead staff and the day-to-day ... intelligence function at a banking institution + Experience managing fraud intelligence vendors + Experience with open-source intelligence and dark web… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Product Manager - Vice President in Risk Management and Compliance, ... and cross channel data, with a vision of shared central services and intelligence to identify fraud faster and stay one step ahead of the bad actors. In addition… 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
- US Bank (Irving, TX)
- …proof-of-concept work (ie, Champion-Challenger testing) + Ongoing enhancements of business intelligence reporting, including fraud loss projections and customer ... Day One. **Job Description** The Digital Money Movement Risk Manager is critical in supporting US Bank's enterprise platform...risk & product leaders, second Line of Defense (LOD), Fraud , Technology & Operations, Legal & Compliance, and User… more
- Bausch Health (Dallas, TX)
- …of improving people's lives with our health care products. The Territory Manager is responsible for developing and implementing a business/sales plan for maximizing ... accounts, disease, product, clinical and sales expertise and share this market intelligence information with in-field team, brand team and sales manager … more
- US Bank (Irving, TX)
- …Banking, Online Banking, Open Banking (Application Programming Interface (API)), Artificial Intelligence , and Voice Assistant. The audits conducted by the candidate ... and ensure a successful transformation. The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more
- Charles Schwab (Westlake, TX)
- …across the Company. Reporting to one of the Directors within EORT, the Sr. Manager , EORT is responsible for testing process, standards adherence as well as testing ... units including the following risk disciplines: enterprise, operational, third-party, fraud and data. This role is an individual contributor...and will be expected to execute testing. The Sr. Manager will have the opportunity to make a broad… more
- Charles Schwab (Westlake, TX)
- …across the Company. Reporting to one of the Director within EORT, the Manager , EORT is responsible for testing process, standards adherence as well as testing ... units including the following risk disciplines: enterprise, operational, third-party, fraud and data. This role is an individual contributor...projects and will be expected to execute testing. The Manager will have the opportunity to make a broad… more
- MUFG (Irving, TX)
- …provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML ... overall Quality Control (QC) program. + Assist assigned AML Department Manager to ensure staff obtains ongoing comprehensive training and professional development… more
- Toyota (Plano, TX)
- …this position at this time.** **What we're looking for** **Reporting to the Manager , Enterprise Compliance, the person in this role will support the Enterprise ... compiling and submitting of Suspicious Activity Reports (SARs) with financial intelligence units (eg FinCEN)** **You will be actively conducting AML investigations,… more