Fraud Risk Director: Lead External Theft Control & Strategy
$70k - $125kMorgan Stanley
A leading global financial services firm is seeking a dynamic and high-performing Director to join its Operational Risk Department. This key position involves managing risks associated with External Theft and Fraud, providing thought leadership and strategic oversight. The successful candidate will lead a team, ensuring effective risk management practices and engagement with other departments. With a salary range of $70,000 to $125,000, this firm offers a comprehensive benefits package and a culture that emphasizes diversity and inclusion. #J-18808-Ljbffr Morgan Stanley
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Risk Director: Lead External Theft Control & Strategy in Dallas, TX vacancy
$14 per hour
...Stores, Inc. as a Shortage Control Lead ! As a Shortage Control Lead... ...responsible for mitigating theft and fraud in high shortage areas of the... ...areas of the store with highest risk for shortage. These... ...and document indicators of external theft and share with store and...FraudHourly payFull timeLocal areaFlexible hoursNight shiftBurlington Stores
Dallas, TX3 days ago$70k - $125k
...Morgan Stanley is a leading global financial services... ...and high performing Director to play a critical... ...within the Operational Risk Department to support... ...risk associated with External Theft and Fraud. The successful... ...monitoring risks and controls around the Firm's External...FraudTemporary workLocal areaWorldwide- A leading travel and expense management company is seeking an experienced fraud risk management expert to enhance its fraud detection and prevention capabilities. Candidates... ...fraud patterns and building automated strategies, requiring strong proficiency in data analytics...Fraud3 days per week
- ...our residents. Job Title Director, Resident Screening & Risk Strategy (Multifamily) Location... ...Management, Marketing, Legal, and external vendors to ensure... ...performance assessments. Lead escalations related to... ...applicant quality trends, fraud deterrence, and workflow...FraudContract workTemporary workLocal areaFlexible hours
$143.8k - $215.8k
Lead Product Leader - Identity & Personalization Role... ...setting the vision, strategy, and execution roadmap... ..., Privacy, Compliance, Fraud, CTX, Digital, and other... ...to support internal and external communications. Operational... ..., compliance, and risk management mindset, balanced...FraudTemporary workWork at officeLocal areaRelocationShift work$75k - $95k
...Job Description As a member of Fraud Strategy within the Trust & Safety department, this... ...accountable for developing and executing fraud risk strategies that enable the business to... ...Evaluate existing rules and controls for overlap, effectiveness, operational...FraudContract workWork at officeRemote workWork visaFlexible hours- ...analyses to maintain adequate controls over the financial and... ...complex business performance, risk and operational analytics. May... ...recommends, and implements business strategies that improve lending... ...engagements with internal and external information suppliers ensuring...Fraud
$90k - $118.65k
...conducting investigations involving theft, fraud, cargo theft, inventory loss,... ...Theft Investigations Conduct risk assessments and vulnerability... ...to implement mitigation strategies and response plans. Support... ...when appropriate. Partner with external stakeholders to support...FraudTemporary workLocal area$172.5k - $222.5k
...is one of the world’s leading internet financial platform... ...As part of the Global Risk Management (GRM) team,... ...from internal and external fraud risk. You will own... ...Circle’s global fraud risk strategy, aligned with... ...framework, policies, and controls, covering threats such...FraudLocal areaFlexible hoursCircle
Dallas, TX1 day ago- ...investment. Coordination with external financial, compliance,... ...auditors. Internal controls: The process of... ...company assets and reduce fraud. Budget: Assisting with... ...customers. Financial strategy: Creating a financial strategy that includes risk management plans and opportunity...FraudLocal area
$177k - $237k
...with confidence. Trusted by leading AI labs, startups, and global... ...footprint. As the Global Inventory Control & Accuracy Lead , you will... ..., and ABC classification strategies. Establish and maintain variance... ...supporting internal and external audit programs in publicly...Permanent employmentTemporary workCasual workWork at officeFlexible hoursCoreWeave
Dallas, TX7 days ago- A leading fintech company based in Dallas is seeking a seasoned fraud risk manager with over 10 years of experience. The ideal candidate will manage the fraud risk program... ...various functions to combat internal and external fraud threats while driving continuous improvement...Fraud
- ...success, PMG leverages business strategy and transformation, creative,... ...partner with clients, media leads, analytics teams, and... ...clients, internal teams, and external partners to advance omnichannel... ...collection displays a valid OMB control number. This survey should take...For contractorsWork experience placementLocal areaShift work
- ...success, PMG leverages business strategy and transformation, creative,... ...partner with clients, media leads, analytics teams, and... ...clients, internal teams, and external partners, facilitating seamless... ...Form CC-305 Page 1 of 1 OMB Control Number 1250-0005 Expires 04/3...Contract workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaRemote workRelocationVisa sponsorshipShift work
- CAS-Claims Administrative Services, Inc. seeks a Loss Control Supervisor to lead a team of Loss Control Representatives. The role involves coordinating inspections of client facilities and recommending loss control measures to clients. You will develop written loss control...
- ...seeking an experienced Director of Risk Management to... ...leaders and external partners, translating... ...operations. Lead the day-to-day procurement... ...Improvement & Strategy Develop and... ...procedures, and controls to strengthen the... .... Recruitment Fraud Notice Please...FraudFull timeContract workFor contractorsWork at officeShift work
Provident
Dallas, TX17 days ago $140k - $190k
...This senior role of fraud analytics is responsible... ...assess, and mitigate fraud risk. You will help analyze... ...first party fraud controls and strategy for payment and... ...and value Work with external fraud prevention vendors... ...fraud topologies Able to lead fraud/risk investigations...FraudFull time$124.9k - $229.1k
...Seattle, Tampa. As a Risk Technology professional... ..., business and process controls transformation, application... ...your skills in risk strategy, risk function design,... ...helping businesses achieve leading practice risk functions... ...is for most people in external, client serving roles...Work experience placementSummer holidayFlexible hoursShift work$130k - $150k
...Controller - TopView Sightseeing Location:... ...The Controller will lead financial reporting... ..., strengthen fraud prevention and internal... ..., vendors, and external partners. Some travel... ...Treasury & Risk Management Manage... ...support staffing strategies and city-level profitability...FraudFull timeTemporary workWork at officeLocal areaTopView Group
Dallas, TX20 hours ago- PwC in the United States is seeking a Manager for the AI Governance team to lead teams in assessing governance, risk, and control programs while mentoring junior staff to develop their skills. You will maintain compliance and transparency in emerging technologies, build...
- Robert Half in Dallas is seeking an Assistant Controller to lead accounting for a diverse portfolio of operating properties, development projects and joint ventures within a real estate platform. You’ll build and guide a high-performing team, own the close, review financials...
- ...Teller Lead The Lead Teller leads the branch teller... ...service to internal and external members with every... ...accounting purposes. Assign and control employee keys and... ...delegated authority. Audit, Risk & Compliance Perform... ...activity, potential fraud, elder financial exploitation...FraudWork at officeShift work
Credit Union of Texas
Richardson, TX3 days ago $91.66k - $120.3k
...hiring a Program Lead, Payor Connections... ...Interoperability to join our Risk Adjustment team.... ...with internal and external Oscar partners to... ...report into the Director, Risk Adjustment... ...operational strategy and market approach... ...from recruitment fraud here. At Oscar,...FraudFull timeWork experience placementWork at officeRemote workOscar Health
Dallas, TX28 days ago- EssilorLuxottica is seeking a Director of USMCA Customs Compliance in Dallas, Texas. This role involves leading the compliance strategy and governance for USMCA trade programs, driving operational efficiencies, and collaborating with multiple business units to ensure compliance...
- ...strategic goals. Responsibilities Lead and coordinate proposal... ...summaries, safety narratives, quality control plans, and company... ...presentation development, and pursuit strategy meetings. Track proposal... ...enforcement agency and report fraud at Service Line McKee Utility...FraudFor contractorsLocal area
- ...Chief Information Risk Officer (CIRO)... ...risk strategy. Reporting to the... ...to the Board of Directors for cybersecurity... ...from internal and external threats.ResponsibilitiesDevelop... ...security controls, bias... ...attacks, deepfake fraud, and automated... ...breaches.Lead initiatives to...FraudImmediate startDay shift
$145k - $180k
...enhance your trading strategies. Note that this... ...Team & Role As the Director/AML Compliance, you will lead a dedicated team responsible... ...with internal and external stakeholders to identify and mitigate risks, providing expert... ..., automation, and controls; Actimize...Contract workWork at officeLocal areaRemote work- ...The Lead Teller leads the branch teller team in delivering accurate... ...service to internal and external members with every interaction... ...accounting purposes. Assign and control employee keys and ensure keys... ...suspicious activity, potential fraud, elder financial exploitation,...FraudContract workWork at officeImmediate startShift work
Credit Union of Texas
Irving, TX3 days ago - ...analyses to maintain adequate controls over the financial and... ...complex business performance, risk and operational analytics. May... ...recommends, and implements business strategies that improve lending... ...engagements with internal and external information suppliers ensuring...FraudFull timeTemporary workPart timeWork experience placementLocal area
- RealPage, Inc. is seeking a Fraud Strategist in Richardson, Texas. This hands-on... ...involves developing and optimizing fraud strategies, focusing on risk management across various payments... ...is crucial to enhance fraud controls and ensure effective operational outcomes...FraudRemote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk Director: Lead External Theft Control & Strategy. Be the first to apply!
Related searches
- risk management associate Dallas, TX
- senior risk manager Dallas, TX
- head of risk management Dallas, TX
- risk management specialist Dallas, TX
- director credit risk Dallas, TX
- risk management manager Dallas, TX
- operational risk manager Dallas, TX
- director of risk management Dallas, TX
- enterprise risk manager Dallas, TX
- fraud specialist Dallas, TX