- Citigroup (San Antonio, TX)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics...**Qualifications:** + 2-5 years of relevant experience in a Fraud Operations or Leadership role + Proficient… more
- PrincePerelson & Associates (Richardson, TX)
- …Draper, UT and Richardson, TX. As a Fraud Analyst Team Lead , Lead and oversee a Fraud Operations team, managing daily activities, ensuring ... Team Lead Responsibilities:** + Lead and manage a dynamic Fraud Operations team, overseeing daily operations and ensuring efficiency. + Drive team… more
- Guidehouse (Richardson, TX)
- …with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, ... General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of… more
- TIAA (Frisco, TX)
- …Responsibilities and Duties** + Drive the execution of the annual risk assessment of fraud in business areas across TIAA + Lead proactive reviews designed to ... assess vulnerabilities to emerging Fraud Risks of specific businesses, operations , processes, or controls + Partner with other TIAA teams in the development of … more
- Realtor (Austin, TX)
- …your team, key partners, and leadership. **What you'll do:** + Manage and lead the payment specialists team, overseeing daily operations including transaction ... systems, defining policies for managing fraudulent behavior and owning fraud -related customer communications. + Continually optimize existing operations … more
- Citigroup (San Antonio, TX)
- …Control Standard and Process owners to identify and evaluate the effectiveness of fraud controls. + Partner with Channel Policy, Operations , and Process ... The Fraud Risk Officer is a strategic professional who...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Amazon (Austin, TX)
- …We are seeking a highly experienced and strategic Principal Technical Program Manager to lead our Security Operations initiatives, with a primary focus on SecOps ... the cutting edge of technology. Key job responsibilities * Lead and oversee complex, cross-functional security operations ...rapid and effective handling of security incidents and potential fraud cases. * Lead the integration of… more
- Guidehouse (San Antonio, TX)
- …certification. + End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, ... is seeking an experienced compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory… more
- Citigroup (Irving, TX)
- …Identify areas for tuning use cases to enhance monitoring value + Engage with Fraud Policy, Operations , Strategy and other teams for early detection, prevention ... and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission...other support groups + Execute daily ad-hoc tasks or lead small projects as needed + Create and maintain… more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Responsible for collating, automating, and maintaining all BSA/ Fraud Analytics analytical functions and initiatives in support of AML, Fraud , ... Develops tailored dashboards and visualizations to empower end-users and facilitate operations and business functions. Advances current processes, including the BSA… more
- DXC Technology (Austin, TX)
- …portions to the cloud. **About this role** As a Network Operations Leader , you will manage and lead our infrastructure services teams, ensuring seamless ... **Job Description:** **Network Operations Leader - IT Outsourcing -...ensuring smooth transitions and minimal disruptions. + **Incident Analysis:** Lead GNOC efforts and conduct Root Cause Analysis when… more
- Intuit (Plano, TX)
- …you'll bring + 2-3 years managing a high performing team in fintech or banking operations + Experience in fraud and risk management + Excellent leadership and ... Overview Intuit's Risk Operations team is seeking a highly motivated and experienced leader to manage a team that operates on the front lines against fraud … more
- HomeSafe Alliance (Houston, TX)
- **Title:** Lead Booking Coordinator (HHG Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military ... **About the Role:** HomeSafe Alliance is seeking an experienced and highly motivated Lead Booking Coordinator to oversee and support the booking team for military… more
- Acosta Group (Austin, TX)
- **DESCRIPTION** **Google Sales Team Lead ** **Mosaic** is the leading North American integrated marketing and sales agency, specializing sales, training, ... not about standing out from the crowd - we lead it! The **Google Sales Team Lead **...goals + Oversee floor experience - act as floor leader to ensure consumers receive a radically helpful experience… more
- KBR (Houston, TX)
- Title: UABOS Spain: Maintenance Leader Belong, Connect, Grow, with KBR! Program SummaryKBR will sustain the operational well-being of US armed forces at Moron Air ... encompass program management, civil engineering, morale and recreation support, postal operations , safety services, logistics, and more. With a five-year base period… more
- Acosta Group (Austin, TX)
- **DESCRIPTION** **Future Sales Team Lead ** **Mosaic** is the leading North American integrated marketing and sales agency, specializing sales, training, ... not about standing out from the crowd - we lead it! We are looking to build our roster...goals + Oversee floor experience - act as floor leader to ensure consumers receive a radically helpful experience… more
- Acosta Group (Austin, TX)
- **DESCRIPTION** **Google Inventory Team Lead ** **Mosaic** is the leading North American integrated marketing and sales agency, specializing sales, training, ... not about standing out from the crowd - we lead it! The **Google Inventory Team Lead **...goals + Oversee floor experience - act as floor leader to ensure consumers receive a world-class experience +… more
- Acosta Group (Austin, TX)
- **DESCRIPTION** The **Future** **Inventory Team Lead ** will be expected to support the Assistant Manager, Inventory. They must combine their passion for great ... skills to mentor employees on handling escalations. The Team Lead must also have an extensive knowledge of brand...goals + Oversee floor experience - act as floor leader to ensure consumers receive a world-class experience +… more
- Acosta Group (Austin, TX)
- …:** Responsible for managing the inventory team, inventory control, store operations , and visual merchandising. Lead dynamic operational excellence that ... to ensure an outstanding consumer experience, cost efficiency, and quality operations . Maintain inventories at adequate levels and maintain the appearance of… more
- RELX INC (Houston, TX)
- …tools for professional and business customers. Our company has been a long-time leader in deploying AI and advanced technologies to the legal market to improve ... case. About the Role We are looking for an innovative AI Content Optimization Lead to drive AI ideation and workflow integration in analytical and secondary content… more