- USAA (Plano, TX)
- …other. Come be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Governance Advisor Lead , you will establish, drive and govern ... tools as a first line of defense function. You will serve as a fraud risk management subject matter authority to ensure documents, projects, programs, processes, and… more
- USAA (Plano, TX)
- …a part of what makes us so special! As a dedicated Principal, Fraud Member Experience & Complaints Management you will independently and regularly delivers ... and industry standards and serves as a trusted strategic advisor and thought leader to senior leadership, EC and/or...to include Compliance, Risk, Legal and IT partners to lead the design, development and implementation of strategic, technical… more
- Citigroup (Irving, TX)
- …+ USPB Senior Operational Risk Manager + ORM Risk Category Owners (eg, Fraud , Tech & Cyber, Data Management, Model, Third Party Risk). **Responsibilities:** **- ... Governance & Oversight** + Influence Risk Culture within the...and being viewed as a trusted risk resource and advisor while maintaining and protecting the integrity of an… more
- Synchrony (Dallas, TX)
- …audits of Credit activities including evaluating underwriting, line management, compliance, governance , credit and fraud strategy, credit risk, models, ... risks. + Draft audit plans, develop audit tests, and lead audit execution. Identifying and assessing the impact of...credit topics. + Serve as a credit subject matter advisor and technical resource for the audit department. +… more
- Sabre (Dallas, TX)
- …which provides assurance and advisory services to SABRE, and 4) being a trusted advisor to management and the Board of Directors._ _The Role:_ _As the Internal Audit ... can expect to work on the following activities:_ _1. 60% - Operational Audits_ _a. Lead a dynamic risk assessment process which is used to select risk- based audit… more