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Fraud Risk Manager jobs in Texas

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IT AUDIT SENIOR RISK MANAGER

Conduct comprehensive IT audits within banking environments, ensuring adherence to industry standards and regulations. Document findings according to IIA (Institute of Internal Auditors) standards, providing actionable recommendat...

CompanySocial Finance
AddressFrisco, TX
CategoryInformation Technology
Salaryremote work
Date Posted 13 hours ago See detail

IT Audit Senior Risk Manager New

Social Finance

Frisco, TX

remote work

Conduct comprehensive IT audits within banking environments, ensuring adherence to industry standards and regulations. Document findings according to IIA (Institute of Internal Auditors) standards, providing actionable recommendat...

13 hours ago seen See more...

Compliance - Technology Operational Risk Management Lead - Vice President

Jpmorgan Chase & Co.

Plano, TX

Understand the key processes and controls performed within Consumer and Community Banking Technology. Perform independent assessment of Cybersecurity risks on Consumer and Community Banking Technology through CCORs monitoring pro...

a week ago seen See more...

Risk Management Specialist ~ EXP REQUIRED!

Cornerstone Staffing

Irving, TX

3-5 years of experience in Risk Management 1-5 years of experience with Auto, CGL and Work Comp is preferred. High level of proficiency in Microsoft Office SharePoint required as well as the ability to navigate clinic portals, Ve...

a week ago seen See more...

Risk Management Analyst

Baker Hughes

Houston, TX

Collecting and processing of Risk Management related invoices within the applicable SAP accounts payable system. Accountable for timely and accurate internal allocation of Risk Management related costs to the operating business s...

a week ago seen See more...

Cybersecurity Third-Party Risk Manager

Caterpillar

Irving, TX

Deliver cybersecurity expertise and leadership for the advancement, execution and sustainability of the Cybersecurity Third-Party Risk Management program, processes and supporting tools . Effectively lead and motivate a team of 4...

2 weeks ago seen See more...

Enterprise Risk Management Sr. Consultant

Deloitte

Dallas, TX

$101K - $128K a year

Develop and support an Enterprise Risk Management program, including the establishment of foundational processes, governing bodies, and operating models Support the identification, assessment and monitoring of organizational risks...

2 weeks ago seen See more...

National Risk Manager

Deloitte

Dallas, TX

$121K - $153K a year

You will assist in reviewing business communications to identify potential risks and help ensure compliance with Deloitte policies. You will help to proactively identify and manage risks for the Deloitte US Firms. You will be invo...

2 weeks ago seen See more...

Executive Reporting Manager - Risk and Compliance

Jpmorgan Chase & Co.

Plano, TX

Bachelors degree or equivalent experience. Proven experience as an Executive Reporting Manager or in a similar leadership role Lead and manage a team of 3-4 employees.Provide support and guidance, create a positive and motivating...

6 days ago seen See more...

Risk Management Assistant

Ben E Keith

Fort Worth, TX

Track DOT driver documents Respond to DOT employment verification requests company-wide Issue certificates of Insurance to customers upon request Monitor and track employee insurance for those needing additional coverage Assist wi...

2 weeks ago seen See more...

Fraud Operations Manager

Dish

El Paso, TX

$72,350.00 - $103,400.00 per year

Lead and manage a team of fraud analysts specialists. Develop and implement strategies to prevent, detect, and mitigate device fraud using various Fraud Management Tools and Systems. Establish and enforce policies, procedures, and...

2 weeks ago seen See more...

Program/Project Management Lead - Fraud - Now Hiring

Usaa

San Antonio, TX

Drives implementation of moderately to highly complex work typically requiring confidentiality and enterprise-level insight to achieve strategic business goals and operational objectives. Works closely with cross-functional teams...

2 weeks ago seen See more...

Risk Management Data Analyst II

Frost Bank

San Antonio, TX

Apply data analytics to assist in drawing actionable insights into financial, transactional, demographic, and behavioral data. Pull, clean, and aggregate data from sources across the Bank. Assist with gathering and documenting req...

3 weeks ago seen See more...

Transformation Change Management Risk & Control Manager (Hybrid)

Citigroup

Irving, TX

Some external communication may be necessary.Excellent analytical skills to ensure all path to green for metrics is reviewed for completeness and accuracy.Proven ability to network across levels to understand cross impacts of a pr...

2 weeks ago seen See more...

Fraud Prevention Manager

Dish

El Paso, TX

$72,350.00 - $103,400.00 per year

Lead and manage a team of fraud analysts specialists. Develop and implement strategies to prevent, detect, and mitigate device fraud using various Fraud Management Tools and Systems. Establish and enforce policies, procedures, and...

3 weeks ago seen See more...

Analyst Principal - Risk Management

Westlake

Houston, TX

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

4 weeks ago seen See more...

Risk Management Analyst

Baker Hughes

Houston, TX

Collecting and processing of Risk Management related invoices within the applicable SAP accounts payable system. Accountable for timely and accurate internal allocation of Risk Management related costs to the operating business s...

4 weeks ago seen See more...

Enterprise Risk Management, Reputational Risk Oversight Senior Manager

Social Finance

Frisco, TX

remote work

Develop and implement a comprehensive Reputational Risk management framework aligned with the organization's risk appetite and strategic objectives.. Conduct regular assessments of Reputational Risks, including analyzing internal...

4 weeks ago seen See more...

Enterprise Risk Management, New Activity and Business Change Senior Manager

Social Finance

Frisco, TX

remote work

Develop the 2LOD New Activity and Business Change risk assessment policy, standards, templates and governance process;. Coordinate with the business to implement a risk assessment template, process and expectations;. Develop the 2...

4 weeks ago seen See more...

Security Engineer – Risk Management Framework (RMF), ACAS, ESS

Ara

San Antonio, TX

Security EngineerAs a Security Engineer you will be tasked with guiding systems or applications through the RMF process. You will be expected to understand NIST Special Publications and how they apply to the systems you are workin...

a month ago seen See more...

Risk Manager

Shannon Health

San Angelo, TX

$66.1K - $83.7K a year

Required with absence of RN program. Must obtain within one (1) year of hire....

a month ago seen See more...

Associate General Counsel & Risk Manager (Georgetown, TX)

Lone Star Circle Of Care

Georgetown, TX

Managing professional services litigation, including collaboration with the Attorney Generals Office, as well as board complaints, investigations, and responses to insurer audits and accrediting agencies such as The Joint Commiss...

a month ago seen See more...

Risk Management - Real Estate Appraisal Vice President

Jpmorgan Chase & Co.

Plano, TX

Engage and review external appraisals on moderate to complex commercial and multifamily residential properties in connection with Real Estate related financial transactions. Review and analyze Real Estate valuation appraisal repor...

a month ago seen See more...

Third Party Risk Manager (Hybrid/Remote)

Emprise Bank

Garland, TX

Proven ability in managing third-Party Risk. High ability to collaborate with vendors and stakeholders. Critical and analytical thinking skills. Confident and articulate communication skills. Strong attention to detail. An underst...

a month ago seen See more...

Third Party Risk Manager (Hybrid/Remote)

Emprise Bank

San Antonio, TX

Proven ability in managing third-Party Risk. High ability to collaborate with vendors and stakeholders. Critical and analytical thinking skills. Confident and articulate communication skills. Strong attention to detail. An underst...

a month ago seen See more...

Third Party Risk Manager (Hybrid/Remote)

Emprise Bank

Fort Worth, TX

Proven ability in managing third-Party Risk. High ability to collaborate with vendors and stakeholders. Critical and analytical thinking skills. Confident and articulate communication skills. Strong attention to detail. An underst...

a month ago seen See more...

Operational Risk Management Lead

Comerica

Dallas, TX

Reach conclusions that are supported by facts and sound reasoning and that recognize broad themes and issues.Challenger: Use subject matter expertise and industry knowledge to provide independent oversight and credible challenge t...

a month ago seen See more...

Treasury Liquidity Risk Manager

Comerica

Frisco, TX

Senior Liquidity Risk ManagerPosition CompetenciesSuccessful incumbents have experience in bank Liquidity Risk management and are familiar with the major bank liquidity regulations. In addition, they are proactive, quick learners,...

a month ago seen See more...

Third Party Risk Manager (Hybrid/Remote)

Emprise Bank

Austin, TX

Proven ability in managing third-Party Risk. High ability to collaborate with vendors and stakeholders. Critical and analytical thinking skills. Confident and articulate communication skills. Strong attention to detail. An underst...

a month ago seen See more...

Third Party Risk Manager (Hybrid/Remote)

Emprise Bank

Houston, TX

Proven ability in managing third-Party Risk. High ability to collaborate with vendors and stakeholders. Critical and analytical thinking skills. Confident and articulate communication skills. Strong attention to detail. An underst...

a month ago seen See more...

Third Party Risk Manager (Hybrid/Remote)

Emprise Bank

Dallas, TX

Proven ability in managing third-Party Risk. High ability to collaborate with vendors and stakeholders. Critical and analytical thinking skills. Confident and articulate communication skills. Strong attention to detail. An underst...

a month ago seen See more...

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