- Bank of America (Plano, TX)
- IT Audit Manager - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North Carolina; ... Corporate Audit - Global Technology Audit Team, the Audit Manager will oversee and execute the assigned areas of...of risk based auditing by defining audit scope, audit program , and test procedures. Typically acts as Auditor-in-Charge (AIC).… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas of technology...auditing by defining annual audit plan, audit scope, audit program , and test procedures. Oversees audit testing to ensure… more
- USAA (Plano, TX)
- …in the continental US with occasional business travel. **The Opportunity** The **Senior Manager - Fraud Model Management** will work with other team members, ... of what makes us so special! As a dedicated Manager Senior for Decision Science Analytics, you will lead...implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with… more
- Deloitte (Dallas, TX)
- IT Internal Audit Manager A truly effective internal auditing capability is an essential dimension of any organization's risk management structure. Deloitte ... + Demonstrate understanding of business processes, internal control risk management, IT controls, and related regulatory and compliance standards - both generally,… 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
- Coinbase (Dallas, TX)
- Compliance Manager Back to All Jobs At Coinbase, our mission is toincrease economic freedom around the world ... zone. We are seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage third-party vendors within the compliance domain for our… more
- PNC (Dallas, TX)
- …the company's success. As a Corporate & Institutional Banking Development Program Analyst/Associate within PNC's Treasury Management organization, you will be based ... needs. + Protecting company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the corporate payment landscape… more
- PNC (Dallas, TX)
- …needs. + Protecting company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the corporate payment landscape ... evolves The Summer Internship Program provides interns with an unparalleled opportunity to learn the business while gaining visibility among the firm's senior… more
- Santander US (Dallas, TX)
- …business area's technology footprint covering Information Security, Cyber resilience, Cyber fraud and Data Security (incl. Retention and Disposal) as part of ... incumbent develops and maintains an effective Information Security Risk Management program that enables the assigned business area to comprehensively identify,… 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
- Wells Fargo (Plano, TX)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling… more