Financial Crimes Compliance Technical Fraud Manager Jobs in Dallas, TX

1 - 20 of 322 Jobs

Financial Crimes Compliance Technical Fraud ManagerJob Title - Financial Crimes Compliance Technical Fraud Manager

Navigant ConsultingCompany Name - Navigant Consulting

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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

Financial Crimes Compliance Technical Fraud ManagerJob Title - Financial Crimes Compliance Technical Fraud Manager

Navigant ConsultingCompany Name - 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

Financial Crimes Compliance AnalystJob Title - Financial Crimes Compliance Analyst

Navigant ConsultingCompany Name - 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

IT Risk and Compliance AnalystJob Title - IT Risk and Compliance Analyst

Robert HalfCompany Name - Robert Half

•

Plano, Texas, USA

Full-time

Description We are offering an opportunity for an experienced IT Risk and Compliance Analyst to join our team in the financial services industry. The position is located in Plano, Texas, United States. As an IT Risk and Compliance Analyst, you will be responsible for monitoring compliance activities, conducting audits and investigations, and developing and implementing policies. You will also be tasked with risk assessment, reporting, and documentation, as well as training and education. Respon

AML Investigator Analyst Level IIJob Title - AML Investigator Analyst Level II

Navigant ConsultingCompany Name - 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

Financial Services Industry Advisor, Sr. DirectorJob Title - Financial Services Industry Advisor, Sr. Director

PresidioCompany Name - Presidio

•

Irving, Texas, USA

Full-time

SEIZE THE OPPORTUNITY TO BE A PART OF SOMETHING GREAT! Presidio is on the leading edge of a technology-driven movement to transform the way business is done, for our customers and our customers' customers. Joining Presidio means immersing yourself in a culture of self-starters, collaborators and innovators who make real, lasting change in the marketplace via cutting-edge technology and business solutions. At Presidio, we know that it's our people that make the connections happen. WHY YOU SHOUL

Senior Business AnalystJob Title - Senior Business Analyst

IRIS Software, Inc.Company Name - IRIS Software, Inc.

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Irving, Texas, USA

Contract

We are seeking an experienced Senior Business Analyst (Sr. BA) with expertise in Operations Risk Products and a strong understanding of Agile methodologies. The ideal candidate will possess a blend of technical acumen, business analysis skills, and domain knowledge in operations risk management. As a Senior BA, you will play a pivotal role in bridging the gap between business stakeholders and technical teams, ensuring the successful delivery of projects within the operations risk domain. Locatio

Senior IT ManagerJob Title - Senior IT Manager

Robert HalfCompany Name - 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

Epic Beacon Analyst - Pharmacist Informaticist IIJob Title - Epic Beacon Analyst - Pharmacist Informaticist II

Christus HealthCompany Name - Christus Health

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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

Remote Role :: .Net Architect - Ecommerce :: Columbus, OH :: FulltimeJob Title - Remote Role :: .Net Architect - Ecommerce :: Columbus, OH :: Fulltime

KVRA Tech IncCompany Name - KVRA Tech Inc

•

Remote or Columbus, Ohio, USA

Full-time, Part-time, Contract, Third Party

Job Title .Net Architect - Ecommerce Location Remote (Columbus, OH) Duration Fulltime Job Description:: Responsibilities Architectural Design: Lead the design and implementation of scalable, secure, and high-performance ecommerce systems based on .NET technologies. eCommerce Expertise: Bring deep expertise in e-commerce platforms, including online storefronts, payment gateways, order management systems, and customer relationship management tools. Requirement Analysis: Collaborate with business

Collibra RangerJob Title - Collibra Ranger

GovCIOCompany Name - GovCIO

•

Remote

Full-time

Overview As a Collibra Ranger at the Commodity Futures Trading Commission (CFTC), you will play a vital role in the implementation and management of our data governance initiatives using Collibra Data Governance Center. You will work closely with stakeholders across the organization to ensure the effective use of Collibra for managing and governing our data assets, metadata, and related processes. Your expertise in Collibra configuration and administration will help us maintain data integrity,

RSA Archer engineerJob Title - RSA Archer engineer

Saxon Global Inc.Company Name - Saxon Global Inc.

•

Dallas, Texas, USA

Third Party, Contract

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

Senior IAM Engineer - Ping - SSOJob Title - Senior IAM Engineer - Ping - SSO

Bank Of AmericaCompany Name - Bank Of America

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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

Epic Analyst II - Inpatient OrdersJob Title - Epic Analyst II - Inpatient Orders

Christus HealthCompany Name - 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

Senior R&D Test EngineerJob Title - Senior R&D Test Engineer

StrykerCompany Name - 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

Insider Threat Management Technical LeadJob Title - Insider Threat Management Technical Lead

VanguardCompany Name - Vanguard

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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

RDM Release Manager, Data Center and DMZJob Title - RDM Release Manager, Data Center and DMZ

Bank Of AmericaCompany Name - Bank Of America

•

Plano, Texas, USA

Full-time

About us: 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 b