Financial Crimes Compliance Technical Fraud Manager Jobs in Dallas, TX

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Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

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 workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 47 days ago | Updated 2 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

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 workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 49 days ago | Updated 2 hours ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 49 days ago | Updated 2 hours ago

Governance and Compliance Program Manager (Financial Services) Remote

INSPYR Solutions

•

Remote or Milwaukee, Wisconsin, USA

Full-time

Title: Governance and Compliance Program Manager (Financial Services) Location: Remote US (Optional on-site locations could be San Fran, Chicago, or Phoenix) Duration: Full-Time Direct Hire Compensation: $170-180/yr. total comp Work Requirements: , Holders, or Authorized to Work in the U.S. Seeking a Senior Program Manager to lead governance and compliance efforts that will support financial services domain initiatives. Having a financial services risk and compliance background will be essential
Easy Apply
Posted 5 days ago | Updated 2 hours ago

AML Investigator Analyst Level II

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None What You Will Do : The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.Applying co
Posted 13 days ago | Updated 2 hours ago

Senior IT Manager

Robert Half

•

Dallas, Texas, USA

Full-time

Description We are looking for an experienced IT Manager to join our client's team. This role involves overseeing the organization's technology operations, ensuring that IT systems and services align with business goals. The successful candidate will manage a team of IT professionals, develop and implement IT strategies, and ensure the security, reliability, and efficiency of the organization's IT infrastructure. Responsibilities: Supervise and mentor IT staff, fostering a collaborative and inno
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Posted 19 days ago | Updated 2 hours ago

End User Support Specialist

Texas A&M University

•

Dallas, Texas, USA

Full-time

Job Title End User Support Specialist Agency Texas A&M University Department Technology Services - Academic Operations Proposed Minimum Salary Commensurate Job Location Dallas, Texas Job Type Staff Job Description Glimpse of Job - End User Support for Health Science Center (Dallas) Are you a tech-savvy professional with a passion for delivering exceptional IT service? Are you ready to bring your technical expertise to a dynamic healthcare environment? If so, we have an exciting opportu
Posted 2 hours ago

Epic Beacon Analyst - Pharmacist Informaticist II

Christus Health

•

Irving, Texas, USA

Full-time

Description Summary: The Pharmacist Informaticist II demonstrates passion and enthusiasm for pharmacy informatics supporting the Health Informatics Department's vision and strategic goals of CHRISTUS Health. The Pharmacist Informaticist is responsible for assisting in the operation and administration of clinical information systems using technological solutions, focusing on pharmacy and medication management throughout the continuum of care, collaborating with clinical associates to enhance thei
Posted 3 days ago | Updated 1 hour ago

Senior IAM Engineer - Ping - SSO

Bank Of America

•

Addison, Texas, USA

Full-time

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds a
Posted 5 days ago | Updated 6 hours ago

RSA Archer engineer

Saxon Global Inc.

•

Dallas, Texas, USA

Contract, Third Party

Position: RSA Archer Engineer Location: Dallas TX Duration: 6+ months Job Description: Responsibilities: You must quickly and comprehensively learn the specific solutions and understand the business needs. Successful candidates will have experience: Working on their own initiative showing creativity and a committed drive to obtain the results required. Exhibiting excellent communications, presentation and relationship-building skills. The ability to elicit, define, analyze, articulate and do
Easy Apply
Posted 60+ days ago | Updated 7 hours ago

Lead Micro-Segmentation Engineer

Wells Fargo

•

Westlake, Texas, USA

Full-time

About this role: Wells Fargo is seeking a Lead Engineer for Micro-Segmentation In this role, you will: Design, document, test, maintain, and provide issue resolution recommendations for highly complex security solutions related to Micro-SegmentationProvide requirements and drive team to create automation / orchestration for enterprise Micro-Segmentation solutionIdentify new tools and/or features to strengthen enterprise Micro-Segmentation capabilitiesServe as SME for enterprise Micro-Segmentat
Posted 5 days ago | Updated 12 hours ago

Epic Analyst II - Inpatient Orders

Christus Health

•

Irving, Texas, USA

Full-time

Description Summary: The Clinical Informatics Systems Analyst II is primarily responsible for assisting in the operation and administration of clinical information systems, collaborating with clinical and technical associates to enhance workflow methodology and tools. Support responsibilities include application support of medium to high complexity for acute and non-acute care clinical applications for a large, multi-regional healthcare system; provides incident, change and problem management su
Posted 20 days ago | Updated 1 day ago

Senior R&D Test Engineer

Stryker

•

Flower Mound, Texas, USA

Full-time

Why engineering at Stryker? At Stryker we are dedicated to improving lives, with a passion for researching and developing new medical device products. As an engineer at Stryker, you will be proud of the work that you will be doing, using cutting-edge technologies to make healthcare better. Here, you will work in a supportive culture with other incredibly talented and intelligent people, creating industry-leading medical technology products. You will also have growth opportunities as we have a
Posted 13 days ago | Updated 2 hours ago

Engineer - Identity Governance Administration (IGA)

MCKESSON

•

Irving, Texas, USA

Full-time

McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being of you and those we serve - we care. What you do at McKesson matters. We foster a culture where you can grow, make an impact, and are empowered to bring new ideas. Together, we thrive as we shape the future of health for patient
Posted 5 hours ago

Sr. Manager, Cyber Risk & Analysis

Capital One

•

Plano, Texas, USA

Full-time

Center 3 (19075), United States of America, McLean, Virginia Sr. Manager, Cyber Risk & Analysis Capital One is one of the fastest growing organizations in the world today. The growth of the business is being accelerated by leveraging innovative and emerging technologies. We are serious about technology, we dream big, and we execute: Capital One moved our entire enterprise to the public cloud over the course of five years, fully exiting our data centers. Just as we prioritize driving innovation
Posted 17 hours ago

Manager, Cyber Risk & Analysis

Capital One

•

Plano, Texas, USA

Full-time

Center 3 (19075), United States of America, McLean, Virginia Manager, Cyber Risk & Analysis Capital One is one of the fastest growing organizations in the world today. The growth of the business is being accelerated by leveraging innovative and emerging technologies. We are serious about technology, we dream big, and we execute: Capital One moved our entire enterprise to the public cloud over the course of five years, fully exiting our data centers. Just as we prioritize driving innovation thr
Posted 17 hours ago | Updated 17 hours ago

Product Analyst (Banking, Payment Systems)

Kforce Technology Staffing

•

Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce's client in that is looking to add a remote Product Analyst in the Financial Crimes group. This role works with Financial Crimes (Fraud, Sanctions, KYC, AML), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes. This is a contract assignment. The initial length is six months with extensions available based on need and performance in the role. The role can be completed 100% remotely from anywhere in
Posted 6 days ago | Updated 1 hour ago

Data Scientist Lead

USAA

•

Plano, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything
Posted 6 days ago | Updated 2 hours ago

Insider Threat Management Technical Lead

Vanguard

•

Dallas, Texas, USA

Full-time

Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client asse
Posted 26 days ago | Updated 2 hours ago

Senior Manager, Mainframe and Database Security

Vanguard

•

Dallas, Texas, USA

Full-time

Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client asse
Posted 26 days ago | Updated 2 hours ago