Senior Manager, Global Fraud Risk & Investigations
Circle
Texas Capital Bank is seeking a Sr. Fraud Investigator to execute investigations into suspicious and criminal activity against the bank, its customers, and employees. The role involves complex research, SAR filings, and collaboration with stakeholders to strengthen fraud risk management. The individual will advise senior management, assist regulatory inquiries, and support asset recovery efforts as part of a broader fraud risk program at the bank. #J-18808-Ljbffr Circle
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Manager, Global Fraud Risk & Investigations in Dallas, TX vacancy
$90k - $115k
...performing end-to-end investigations or investigations support... ..., including fraud committed by external... ...the investigation to senior stakeholders, assisting... ...operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units...SeniorRiskFraudFull timeWork at officeShift workDay shift- ...of America is seeking an Investigator to perform end-to-end investigations... ...complex cases of fraud, money laundering, and... ...operational and compliance risks. The role involves case management, research with... ..., and collaboration with Global Financial Crimes management...SeniorRiskFraud
- Global Risk and Security (GR&S) at Vanguard enables business strategy,... ...the Enterprise Security and Fraud (ES&F) sub-division is responsible... ...problem, change, and service management processes for IAM platforms... ...exists today.Work alongside senior leaders across cybersecurity...SeniorRiskFraudFull timeLocal areaShift work
- ...PLACE FOR YOU HEREEFI Global is a full-service engineering, fire investigation, environmental,... ...handling insurance fraud and arson cases and... ...EFI Global. Seeking a Senior Environmental Service Line Manager, with established client... ..., and environmental risk analysis for...SeniorRiskFraudFull timeWork experience placementFor subcontractorWork at officeLocal areaImmediate startRemote work
- Senior Wealth Management Investigations Attorney - Executive Director (Dallas)DescriptionCompany... ...Stanley is a leading global financial services firm providing... ...in Legal, Compliance, Risk, Operations, Technology,... ...rules (misappropriation, fraud, insider trading) to internal...SeniorRiskFraudWorldwide
- ...someone to join our team as a Global Financial Crimes (GFC): US Investigations Director.In the Legal &... ...and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Director level position... ...trading, trafficking, fraud, public corruption and bribery...RiskFraud
- ...of U.S. employment issues, helping attract, develop, and retain top talent while managing legal risk in a fast-paced global technology business. The attorney will oversee investigations, draft employment-related documents, update policies, and support OFCCP compliance...SeniorRiskFor contractors
$116k - $139k
Senior Manager, Global HR and Talent (7 month contract) Job ID 107779 Work Areas Talent & Human... ...organizational impact. Employee Relations & Risk Management Play a key leadership role... ...risk by proactively recognizing, investigating, and addressing employee relations...SeniorRiskFull timeContract workTemporary workLocal area- Texas Capital Bank is seeking a Senior Fraud Investigator to execute investigations of suspicious activity, assess fraud risks, and support enterprise fraud management. You will prepare in-depth reports, file SARs, and advise leadership on controls to mitigate risk, collaborating...SeniorRiskFraud
- Overview JOB DESCRIPTION The GES Senior Manager oversees a team of... ...supporting clients in managing global payroll liabilities, minimizing compliance risks, and identifying and recovering... ...research and reviews staff written investigations on identified topics Analyzes...SeniorRiskWork at office
$140k - $200k
...Summary Reporting to senior level management, the individual in... ...performing security functions globally. You will be... ...tabletop exercises, investigations, and physical security... ...(ethics complaints, fraud, theft, assaults, extortion... ...assessments, risk assessments and questionnaires...RiskFraudTemporary workLocal areaCelestica International LP
Richardson, TXmore than 2 months ago$127.2k - $246.9k
...our team.KPMG is currently seeking a Manager, Personnel Background Investigations to join our Enterprise Security... ...programming to mitigate and minimize risks associated with personnel and third... ...Professional Investigator (CPI), or Certified Fraud Examiner (CFE), or other relevant...RiskFraudH1bWork at officeLocal area$145k - $180k
...preconstruction, planning, risk management, delivery activities and coordination... ...team for all projects. The Senior Preconstruction Manager... ...work including: preliminary investigations, drawing creation, quantity... ...agency and report fraud at .MasTec Clean Energy & Infrastructure...SeniorRiskFraudContract workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaRemote workFlexible hours$108.07k
...ll help you succeed in a globally connected powerhouse of diverse... ...Integrity Services - EY Investigation and Compliance Services (Manager) (Multiple Positions) (17... ...to challenging fraud issues. Work with our clients... ...understanding and managing fraud risk. Examine and evaluate...RiskFraudFull timeContract workWork experience placementSummer holidayMonday to FridayFlexible hours- ...Forescout as their foundation to manage cyber risk, ensure compliance, and... ...world. Role Summary The Senior Workforce Fraud Manager is responsible for... ...to detecting, preventing, investigating, and mitigating workforce-... ..., and fraud prevention in global or multi-jurisdictional...SeniorRiskFraudFor contractorsLocal areaFlexible hours
ForeScout
Dallas, TX12 days ago - Discover your exciting roleThe Senior Manager Compensation, Benefits & Mobility is responsible... ...compensation and will oversee both benefits and global mobility within the assigned regions.The... ...deployments.Governance, Compliance & Risk ManagementEnsure compensation, benefits,...SeniorRiskPermanent employmentFull timeLocal areaRelocation
$68.5k - $100k
...impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-... ...and Investment Management. In the investigative... ..., including fraud committed by external... ...operational or compliance risks, and completing... ...investigation to senior stakeholders,...RiskFraudWork at officeShift workDay shift$93.1k - $232.8k
...treatments to patients faster.Drive global clinical trials from first... ...2+ years of global study management experience Experience across multiple... ...leadsOperational Excellence & Risk ManagementDevelop and manage... ...policy for candidate fraud. All information and credentials...SeniorRiskFraudFull timeContract workPart timeWork at officeImmediate startWorldwide- EY seeks a Senior Manager in Commercial Analytics and Forecasting with 14+ years in strategic forecasting for global pharmaceutical clients. You will guide complex forecasting programs... ...will shape client deliverables, govern risk, and contribute to EY’s Life Sciences practice...SeniorRisk
$420k
...in engineering, construction management, scheduling and delay analysis... ...”, helping clients manage risk and resolve issues during project... ...is an opportunity to work on globally significant matters within a... ...: Law firmRole Position: Senior AssociateContract Type: PermanentHours...SeniorRiskFor contractorsWorldwide$118.8k - $178.2k
AT&T Global Security is looking for a highly skilled Lead Investigator to protect the interests of customers... ...collaborating with all levels of management, non-management, and senior leadership to develop... .... They will mitigate risks involving cybercrimes, fraud schemes, insider...RiskFraudTemporary workLocal areaImmediate start- ...Sr. Fraud InvestigatorTexas Capital is built to help... ...Regional Banks.The Sr. Fraud Investigator is responsible for... ...processes that pose a fraud risk. This role performs... ...to the Bank's fraud risk management efforts; serve as an advisor to Senior Management; assist regulatory...SeniorRiskFraudLocal areaImmediate startDay shift
Texas Capital Bank
Richardson, TX4 days ago - Bank of America in Dallas is seeking an individual for a role focused on investigations into financial crimes. You will conduct thorough investigations, assess compliance risks, and work with law enforcement as needed. The ideal candidate should have at least 5 years of...SeniorRisk
$200k - $300k
...empowered to do your best work.Job SummaryThe Global Design & Construction team (GDC) is... ...into clear, decision‑ready insights for senior leadershipPlatform Modernization & AI EnablementDrive... ...to leadership on performance, trends, risks, and data‑driven...SeniorRiskFull timeWork at officeFlexible hours$189.2k - $372.9k
Position Summary Deloitte’s Global Business Services (GBS) team serves as a trusted advisor to CFOs, CAOs, and other senior executives focused on captive and outsourced... ...financial and operational performance, manage risk, enable change, and increase strategic value...SeniorRiskLocal areaVisa sponsorship$231k - $331k
Senior Director - Business Performance Improvement -... ...Chain, Program & Change Management, and Profit Enhancement... ...PMOs, program reporting, risk management frameworks,... ...with clients—from global multinationals to high-... ...eligible for benefits. Fraud Alert Please beware of...SeniorRiskFraudFull timeContract workWork at office- The Senior Manager, Offensive Security leads our advanced offensive security program within the Offensive Security & Fraud Testing (OSFT) team. This role oversees all offensive security operations... ...security program: meaningful risk reduction, improved detection & response...SeniorRiskFraudFull timeImmediate start
$84.3k - $173.3k
...Chinese Services Group (CSG) - Project Management Senior Consultant About US CSG Established in... ...information with discretionIdentify execution risks or bottlenecks and escalate issues as... ..., please direct your inquiries to the Global Call Center (GCC) at USTalentCICInbox@...SeniorRiskWork at officeLocal areaVisa sponsorship- Overview:The Senior Internal Auditor supports... ...operational and risk‑based internal audit... ...results to management in a professional... ...constructive manner.Support fraud‑related activities... ...fraud reviews or investigations, as needed.Track... ....Experience in a global organization is a...SeniorRiskFraudWork at officeRemote work
- ...Senior Manager, Global Sourcing & Supplier Management Job Title: Senior Manager, Global Sourcing & Supplier Management Department: Supply... .... Responsibilities include manufacturing partner selection, risk assessment, securing capacity to support current and future...SeniorRiskContract workWork at officeHome office
Fortified OPCO
Garland, TXmore than 2 months ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Manager, Global Fraud Risk & Investigations. Be the first to apply!
Related searches
- director of risk management Dallas, TX
- risk management specialist Dallas, TX
- director credit risk Dallas, TX
- enterprise risk manager Dallas, TX
- senior risk manager Dallas, TX
- risk management associate Dallas, TX
- head of risk management Dallas, TX
- operational risk manager Dallas, TX
- risk management manager Dallas, TX
- senior maintenance supervisor Dallas, TX