- JPMorgan Chase (Plano, TX)
- … to create great customer experiences that cultivate long-lasting relationships. As a Fraud Supervisor in Inventory Management, you will be accountable for ... You are a natural leader . You do what's right for customers and...inspire others to do the same. Join our dynamic team and make a meaningful impact by leading your… more
- JPMorgan Chase (Plano, TX)
- …while assisting with the coordination of internal operation activities. **Job Responsibilities:** + Lead a team of 6-8 Fraud Supervisors, providing coaching, ... great customer experiences that cultivate long-lasting relationships. As a Fraud Manager II in Inventory Management, you...operational business objectives. You will support and develop a team of 6-8 Fraud Team … more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- JBS USA (Fort Worth, TX)
- …for protein to join our team . We are seeking an Asset Protection Leader that will manage inventory control, mitigate theft, cash shortages, fraud , ... a Safe & Secure Environment** + Promote a safety-first culture for all team members and customers by conducting regular store audits, supporting the proper… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- USAA (Plano, TX)
- …part of what makes us so special! **The Opportunity** As a dedicated Ethics Advisor Lead , you will provide leadership on USAA Ethics Programs and help to manage the ... Ethics Program Office. An Ethics Advisor Lead plays a vital role in promoting and protecting USAA's core values and ethical culture. The Ethics Advisor Lead will… more
- Huntington National Bank (Addison, TX)
- …Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This role will lead a team comprised of both internal and external co-sourced ... and quantitative testing for various model suites across the model inventory , including: + Model validation reviews + Ongoing performance monitoring reviews… more
- TEKsystems (Irving, TX)
- …contains all required documentation and meets acceptable Underwriting (DU, LQA and Fraud )(TRID & RESPA) standards and complies with established guidelines * Use ... inventory checklist to ensure loan files and complete and...of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients,… more
- City National Bank (Dallas, TX)
- …Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- Citigroup (Irving, TX)
- …skills required. + Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability to ... Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory . + Assist in performing a detailed analysis on...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more
- Huntington National Bank (Addison, TX)
- …Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk, Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This ... and quantitative testing for various model suites across the model inventory , including: + Model validation reviews + Ongoing performance monitoring reviews… more