Top 77 Fraud senior director Jobs in Irving Tx

Fraud Senior Director
Freddie Mac —Dallas, TX
- $218,000 - $328,000 a year
- Full-time
- 11+ years
- Bachelor's degree
- Organizational skills
1d
Director Rental Operations (Dallas)
SIXT USA —Dallas, TX
- From $100,000 a year
- Full-time
- 18 years or older
- Clean driving record
- Management
- Health insurance
- Dental insurance
Quick Apply
Global Security Director
Celestica —Richardson, TX
- $140,000 - $200,000 a year
- System design
- 11+ years
- Analysis skills
Senior Director Development
Equity Residential —Addison, TX
- $163,100 - $271,800 a year
- Full-time
- Residential
- Analysis skills
- Bachelor's degree
- Paid holidays
- Health insurance
2d
Director, Mortgage Operations - 68295041
Cognizant —Irving, TX
- $185,000 - $200,000 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Finance
- Paid holidays
- Health insurance
Director, Internal Audit
Oscar Health —Dallas, TX
- $162,453 - $213,220 a year
- Overtime
- Remote
- CPA
- Bachelor's degree
- Senior level
- Paid parental leave
- Paid holidays
Quick Apply
Sr. Account Director, Account Management (West Region)
Lincoln Financial —Dallas, TX
- $90,000 - $175,000 a year
- Online Application
- Remote
- Bachelor's degree
- Continuous improvement
- Travel
- Disability insurance
- Tuition reimbursement
Senior Director Development
AvalonBay Communities —Addison, TX
- $163,100 - $271,800 a year
- Full-time
- Residential
- Analysis skills
- Bachelor's degree
- Paid holidays
- Health insurance
2d
Senior Director, Provider Experience
Oscar Health —Dallas, TX
- $196,732 - $258,211 a year
- Overtime
- Remote
- Master's degree
- Bachelor's degree
- Recruiting
- Paid parental leave
- Paid holidays
Quick Apply
9d
Senior Director, Network Contracting
Oscar Health —Dallas, TX
- $178,848 - $234,738 a year
- Overtime
- Remote
- 5 years
- Mentoring
- Contracts
- Paid parental leave
- Paid holidays
Quick Apply
14d
Project Lead - RUA92307
IQVIA —Dallas, TX
- $200,000 - $225,000 a year
- Full-time
- Nursing
- Driver's License
- Travel
Sr Dir HR Business Partner
Optimum —Plano, TX
- $161,186 - $230,265 a year
- Background check
- Analysis skills
- Bachelor's degree
Quick Apply
Director, Bank Credit Risk - Retail Banking
USAA —Plano, TX
- $164,780 - $314,960 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Research
- Office
- Paid holidays
- Health insurance
SR Risk Analyst – Lending & Card Services
Populus Financial Group, Inc. —Irving, TX
- Full-time
- Hybrid work
- SQL
- Ability to lift 50 pounds
- Analysis skills
- Health insurance
- Paid time off
Quick Apply
Director, Investigations - Crypto Fraud and Market Abuse
Financial Industry Regulatory Authority, Inc. —Dallas, TX
- $134,400 - $312,600 a year
- Extended hours
- Hybrid work
- CPA
- Research
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
20h
Assoc Business Development Director - Safety Solutions
IQVIA —Dallas, TX
- $89,900 - $250,400 a year
- Full-time
- Remote
- English
- Bachelor's degree
- Travel
- Work from home
10d
Senior Director, Software Engineering
GoodLeap —Plano, TX
- $240,700 - $303,200 a year
- Full-time
- Hybrid work
- System design
- AWS
- Mentoring
13d
Director, Employment and Benefits Counsel
Charles Schwab —Westlake, TX
- $175,000 - $240,000 a year
- Hybrid work
- Senior level
- Paid parental leave
- Employee stock purchase plan
Director
US Small Business Administration —Fort Worth, TX
- $151,661 - $228,000 a year
- Online Application
- Hybrid work
- Background check
- Pass drug screening
- Office
Senior Director, Escalated Provider Issue Resolution
Oscar Health —Dallas, TX
- $196,732 - $258,211 a year
- Overtime
- Remote
- 7 years
- Microsoft Excel
- SQL
- Paid parental leave
- Paid holidays
Quick Apply

I want to receive the latest job alert for fraud senior director in irving tx

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud senior director jobs near irving tx

Director Of Operations jobs in Dallas, TX

Director Of Business Development jobs in Wayne, NJ

Senior Director jobs in Dallas, TX

Director jobs in Fort Worth, TX

Director Of Operations jobs in Irving, TX

Fraud Investigator jobs in Dallas, TX

Senior Risk Analyst jobs in Irving, TX

Senior Director Of Software Engineering jobs in Plano, TX

Retail Sales Associate jobs in Plano, TX

Project Lead jobs in Dallas, TX

Director Of Internal Audit jobs in Dallas, TX

Senior Account Manager jobs in Dallas, TX

Human Resources Business Partner jobs in Plano, TX

Nonprofit Development jobs in Washington, DC

Business Development Representative jobs in Dallas, TX

Learning Development Manager jobs in Pittsburgh, PA

Development Director jobs in Rogers, AR

Development Director jobs in Sarasota, FL

Development Director jobs in Clinton, NY

Development Director jobs in Murfreesboro, TN

Fraud Senior Director

Freddie Mac -
Dallas, TX

Apply Now

Job Details

Full-time
$218,000 - $328,000 a year
1 day ago

Qualifications

Staff supervision
Internal controls
Team leadership
Change management
Collaboration with product development teams
Leading team collaboration initiatives
Senior leadership

Full Job Description

At Freddie Mac, our mission of Making Home Possible is what motivates us, and it’s at the core of everything we do. Since our charter in 1970, we have made home possible for more than 90 million families across the country. Join an organization where your work contributes to a greater purpose.

Position Overview:

Are you excited by the chance to create an impact and work in a dynamic flexible environment? Do you have expertise in Financial Crimes prevention and operations? If so, please consider this opportunity and apply to the Fraud and Financial Crimes Compliance Senior Director and work in conjunction with Single Family (SF) Acquisitions business leaders. Apply now and learn why there’s #MoreAtFreddieMac!

Our Impact:

The Single-Family Acquisitions Team is responsible for managing compliance and operational risk for the division.

Your Impact:

In this role, you will be responsible for leading the Single-Family Acquisitions division management to effectively manage Fraud and AML risks. Responsibilities include:

Set fraud, anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) risk management philosophy and strategy
Provide oversight and expert advice to ensure appropriate development and implementation of fraud and money laundering prevention, detection and resolution strategies to minimize risk of catastrophic loss to Freddie Mac
Establish or enhance policies, programs, reports and procedures to address relevant internal controls to identify and report suspicious activity, and to conform to FHFA, FinCEN, OFAC and other regulatory laws and directives
Oversee measures and systems that minimize losses from fraud and money laundering
Receive assignments in the form of objectives and determines how to use resources to meet multiple schedules and goals
Recommend changes to policies and establishes procedures that affect immediate organization's operation
Develop business objectives for the department
Works on issues of diverse scope where analysis of situation or data requires evaluation of a variety of factors, including an understanding of current trends
Act as an advisor to subordinates to meet schedules and/or resolve technical and operational problems
Act as Executive Business sponsor for Fraud technology initiatives
Responsible for establishing and maintaining internal controls over fraud processes and relevant documentation, policies, and procedures
Support reporting activities for management committee meetings
Provide leadership and guidance to subordinates at the manager and professional levels within the latitude of established company policies
Build a high-performing, result oriented team
Requires ability to influence others and collaborate effectively across the Enterprise

Qualifications:

15+ years relevant experience, including experience as product owner; +8 management experience
Solid understanding and experience with risk management and controls
Ability to work with technical development teams
Bachelor’s degree in related field or equivalent

Keys to Success in this Role:

High ethical standards, excellent judgment, sense of personal initiative, ability to interact constructively with colleagues at all levels of the organization.
Self‐motivated, with the capability of managing multiple priorities and efficient in proposing solutions.
Must have strong leadership and strategic planning skills, people management skills and track record of leading teams through significant change.
Flexible and adaptable, capable of working effectively in a fluid and evolving business and regulatory environment.
Ability to develop strong relationships across the organization to promote a more collaborative environment.
Ability and willingness to tackle complex projects and find practical solutions.

Current Freddie Mac employees please apply through the internal career site.

We consider all applicants for all positions without regard to gender, race, color, religion, national origin, age, marital status, veteran status, sexual orientation, gender identity/expression, physical and mental disability, pregnancy, ethnicity, genetic information or any other protected categories under applicable federal, state or local laws. We will ensure that individuals are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.

A safe and secure environment is critical to Freddie Mac’s business. This includes employee commitment to our acceptable use policy, applying a vigilance-first approach to work, supporting regulatory mandates, and using best practices to protect Freddie Mac from potential threats and risk. Employees exercise this responsibility by executing against policies and procedures and adhering to privacy & security obligations as required via training programs.

CA Applicants: Qualified applications with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

Notice to External Search Firms: Freddie Mac partners with BountyJobs for contingency search business through outside firms. Resumes received outside the BountyJobs system will be considered unsolicited and Freddie Mac will not be obligated to pay a placement fee. If interested in learning more, please visit www.BountyJobs.com and register with our referral code: MAC.

Time-type:Full time

FLSA Status:Exempt

Freddie Mac offers a comprehensive total rewards package to include competitive compensation and market-leading benefit programs. Information on these benefit programs is available on our Careers site.

This position has an annualized market-based salary range of $218,000 - $328,000 and is eligible to participate in the annual incentive program. The final salary offered will generally fall within this range and is dependent on various factors including but not limited to the responsibilities of the position, experience, skill set, internal pay equity and other relevant qualifications of the applicant.

Apply Now

Refine Your Search

fraud senior director jobs in irving tx

Fraud Senior Director

Director Rental Operations (Dallas)

Global Security Director

Senior Director Development

Director, Mortgage Operations - 68295041

Director, Internal Audit

Sr. Account Director, Account Management (West Region)

Senior Director Development

Senior Director, Provider Experience

Senior Director, Network Contracting

Project Lead - RUA92307

Sr Dir HR Business Partner

Director, Bank Credit Risk - Retail Banking

SR Risk Analyst – Lending & Card Services

Director, Investigations - Crypto Fraud and Market Abuse

Assoc Business Development Director - Safety Solutions

Senior Director, Software Engineering

Director, Employment and Benefits Counsel

Director

Senior Director, Escalated Provider Issue Resolution

I want to receive the latest job alert for fraud senior director in irving tx

Related Searches

Explore jobs in more locations

Position Overview:

Our Impact:

Your Impact:

Qualifications:

Keys to Success in this Role:

Job Seeker Tools

Employer Tools

Browse

Stay Connected