Fraud Manager Jobs in Dallas, TX

You are a natural leader. You do what's right for customers and colleagues and you inspire others to do the same. Join our dynamic team and make a meaningful impact by... Read More

Audit Manager, Fraud Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware Job... Read More

Job Description Job Description Position Summary: The position is responsible for identifying areas of concern and creating workflows/ reports to mitigate fraud. Must be... Read More

Job Description Job Description Overview: UNIFY Financial Credit Union is one of the nation s largest 100 credit unions with a reputation for being financially sound and... Read More

At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries you care about. Armanino is proud to be... Read More

The Fraud Risk Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a... Read More

A prominent global management consulting firm is looking to hire AML Investigators to join their team in Lewisville, TX. This role is situated within the cryptocurrency... Read More

Job title: Assistant Manager: Transaction Monitoring Location: Richardson, TX (Onsite) Type of hire: Fulltime Note: This employment will need weekend work (weekly off will... Read More

Job Description Job Description Overview: UNIFY Financial Credit Union is one of the nation s largest 100 credit unions with a reputation for being financially sound and... Read More

Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects across... Read More

Clinical Fraud Investigator II Location: This position will work in a hybrid model (remote and office). The ideal candidate must live within 50 miles of our Elevance... Read More

MORE ABOUT THIS JOB: Consumer and Wealth Management (CWM) Across Consumer and Wealth Management (CWM), Goldman Sachs helps empower clients and customers around the world... Read More

West Creek 3 (12073), United States of America, Richmond, Virginia Special Investigations Unit (SIU) Anti-Money Laundering Supervisor Job Title: Anti-Money Laundering... Read More

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... Read More

Clinical Fraud Investigator II - SIU Fraud Abuse Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one... Read More

Job Summary The Manager of Investigation Adjudication provides functional oversight to a team of investigators and ensures institutional compliance with applicable laws,... Read More

Description This position is location in office at the Richardson Operations Center - 1100 Centennial Blvd Richardson, TX 75081 Summary The Fraud Analyst is responsible... Read More

IT Audit Senior Audit Manager - AML/Economic Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina Job Description: At Bank of America, we are guided... Read More

MORE ABOUT THIS JOB: Consumer and Wealth Management (CWM) Across Consumer and Wealth Management (CWM), Goldman Sachs helps empower clients and customers around the world... Read More