9 Fraud Manager Jobs in Texas
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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 4 days ago
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Fraud Risk Manager Deserve - , TX, United States As a key leader of the Fraud Risk Management team, the Fraud Risk Manager will be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions 21 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 4 days ago
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Loss Prevention Manager The Exchange - Fort Hood, TX, United States involving incidents of pilferage, fraud, waste, abuse, misconduct, accidents, and other issues as determined by the Regional Loss Prevention Manager. Monitors e-commerce/online transactions. Conducts 5 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 Competitive 10 days ago
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Manager, Reporting and Analytics - Fraud USAA - San Antonio Performs people management functions including employee selection, team building, project/workload assignment, employee training, monitoring... USD 109,130.00 - 196,430.00 per year 8 days ago
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Manager, Bank Business Operations - Fraud USAA - San Antonio, United States What you have: Bachelor’s degree; OR 4 years of related experience (in addition to the minimum years of experience required) may be... Competitive 8 days ago
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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 24 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 23 days ago
Top locations
- San Antonio, TX (7)
- Dallas, TX (4)
- Lewisville, TX (3)
- Fort Hood, TX (1)
- Garland, TX (1)
- Richardson, TX (1)
- El Paso, TX (1)
- Houston, TX (1)
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