| Job alert | Jobs 21 - 30 of 441 |
AWM, Marcus, Fraud Program Manager, Vice President, Dallas (Richardson
Asset & Wealth Management
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Richardson, TX
... and other core capabilities to provide customers with powerful tools and products that are grounded in value, transparency and simplicity Your Impact We are looking for a VP to build and lead a new team focused on Fraud Program Management. ... - Jun 13
Financial Crimes Compliance Technical Fraud Manager
Guidehouse
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Lewisville, TX, 75029
Job Family:Investigator Travel Required:None Clearance Required:None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of ... - Jun 17
Asset & Wealth Management, Marcus by Goldman Sachs, Fraud Detections
Asset & Wealth Management
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Richardson, TX
... HOW YOU WILL FULFILL YOUR POTENTIAL Responsibilities Manage the day-to-day activities of a Fraud Operations team Provide direction to the team on productivity and SLAs, problem solving, setting timelines and next steps Provide individual coaching, ... - Jun 13
Data Scientist - Handwriting Analysis for Fraud Detection
ARGO
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Richardson, TX
Job Description Position: Data Scientist - Handwriting Analysis for Fraud Detection MUST HAVE EXPERIENCE WITH: Image Analysis, OCR (Optical Character Recognition), etc. Handwriting Analysis and/or Fraud experience is a MAJOR PLUS. Location: ... - Jun 14
Senior Audit Manager - ORM/Fraud Risk
United Services Automobile Association (USAA)
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Plano, TX, 75023
... The Opportunity As a dedicated Senior Audit Manager - Operational Risk Management/Fraud Risk, you will manage audit engagements, varying in complexity, and often participates in complex, cross-functional risk-based assurance and advisory engagements ... - Jun 07
Senior Manager of Investigations, Fraud & Forensics
Equinix, Inc.
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Frisco, TX, 75034
... Senior Manager of Investigations, Fraud & Forensics Job Summary Equinix's Internal Audit department, known as Business Assurance Services (BAS), enhances and protects organizational value by providing risk-based and objective assurance, advice, and ... - May 21
Sr Fraud Investigator
Hcsc
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Telecom Corridor, TX, 75081
... Also, reviews operational controls, and claim system controls and protocols, and recommends enhancements to reduce the potential for fraud. JOB REQUIREMENTS: * Bachelor’s Degree * 5 years law enforcement experience (local, state, or federal) or 3 ... - Jun 14
Retail Fraud Specialist I
260312-South Florida Region Admin
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Plano, TX
... The Fraud Specialist's work is creative, exciting, and different every day. As a Specialist I in Fraud, you will leverage analytical thinking and problem sovling skills to make decisions on open claims. By building a strong rapport with your ... - Jun 14
Controller - CPA
NorthPoint Search Group
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Dallas, TX, 75225
... Supervise the accounts payable department to protect company’s cash by implementing and maintaining policies including strict fraud protocols that ensure only valid vendors are paid based on prices agreed upon prior to purchase. Pay vendors promptly ... - Jun 05
Client Service Senior Manager
144780-Payments_Us
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Plano, TX
... adoption Partner with teams to prepare for and conduct regular client relationship reviews : Product awareness / optimization Introduces new tools / processes Fraud prevention Lead client transformation initiatives for operational efficiencies. ... - Jun 15