- 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
- PNC (Dallas, TX)
- …train and coach other members of the team. + Create and maintain program or initiative resources, including task lists, communication plans, facilitator guides, ... to execute on program task lists and other resources. Monitor the program or initiative experience to determine efficiency and effectiveness, and recommend… more
- Target (Plano, 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