6 Fraud Manager Jobs in Dallas, TX
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Retail Services Fraud Risk Sr Group Manager - C15 Citi Private Bank - Irving, Texas, USA The Fraud Risk Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good 9 days ago
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Global HR Human Capital Risk Officer – VP (Hybrid) Citi Private Bank - Irving, Texas, USA of the organization. Expertise in the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems, Information Security Standards, Vendor/Outsourcing Management, Manager’s Control 8 days ago
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Financial Crimes Compliance Technical Fraud Manager Guidehouse - Lewisville, United States 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 3 days ago
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Financial Crimes Compliance Supervisor (Team Lead) - Guidehouse Managed Services, LLC Guidehouse - Lewisville, United States Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for the client. Oversee team performance regarding production 3 days ago
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Treasury Manager Jobot - Dallas, TX transmissions, fraud prevention tools, reporting, etc. Qualifications: The ideal candidate for the Permanent Treasury Manager position will have the following qualifications: 1. A Bachelor’s degree in finance $90,000 - $115,000/Year 7 days ago
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Financial Crimes Compliance Manager Guidehouse - Richardson, United States Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client. Oversee team performance regarding production and quality 3 days ago
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