- 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
- 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
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a ... in support of the Bank's BSA/AML program. The AML Operations Team Leader will oversee the work of up...analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging… 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