7 jobs found in Frisco, TX

Capital One Sr. Risk Manager, Well Managed Team - Business Cards & Payments, Hybrid Sr. Risk Manager, Well Managed Team - Business Cards & Payments Level: Senior Manager, People Leader Locations: Richmond - VA, McLean - VA, Plano -TX, or New York - NY. Type: This is a Hybrid position. In Business Cards and Payments, we're on a mission to pave the path for businesses to do more business! In the BC&P Operating Office, we focus on serving as the operational engine enabling alignment, velocity, and resilience across the organization at all levels. The BC&P Operating Office is made up of 3 pillars: Strategic Operations, Organizational Operations and Top of House Operations. This particular role sits on our Organizational Operations team and is responsible for leading part of the Well Managed Team. As the Sr. Manager of the Well Managed Team, you'll be responsible for leading our horizontal support functions, primarily focused controls,...

Fidelity Investments Job Description: Note: Fidelity is not providing immigration sponsorship for this position. The Role Anti Money Laundering (AML) Investigators are responsible for providing sophisticated financial analysis, investigating incidents of possible money laundering; terrorist financing; insider trading; securities fraud; market manipulation; suspected theft or embezzlement and customer fraud. Key responsibilities include: Investigating and identifying incidents of possible suspicious activity. Protecting Fidelity and its customers. Ensuring Fidelity is fulfilling its regulatory requirements with regards to AML. Supporting Financial Crimes Program Office efforts in order to maintain an effective AML Program. The Team AML Investigations is part of Financial Crimes Investigations (FCI) within the Compliance team. FCI strives to protect Fidelity's businesses, clients, customers and reputation by providing effective and timely analytical and...

Fidelity Investments Job Description: Associate Investigator The Role As an Associate Investigator on the Background Investigations team, you will be working in a collaborative, fast-paced environment to provide comprehensive global background vetting of new hires and in-service background reviews for Fidelity. You will receive comprehensive training in interviewing, briefing, and other investigative techniques from the Internal Investigations team and potentially investigate other sensitive matters for the firm. * Provide outstanding investigative expertise * Enhance risk mitigation efforts by conducting comprehensive and effective reviews * Exhibit operational excellence * Partner closely with key stakeholders across the firm The location for this role is RI, NH, NJ, TX, FL, CO, UT, or KY. The Expertise and Skills You Bring * 3-5 years of law enforcement, investigations, security, risk, or similar experience * Demonstrated expertise in investigative analysis and...

Fidelity Investments Job Description: The Role The Anomaly Prevention & Detection Director is responsible for the strategy, governance, and execution of controls to detect and prevent fraud and operational anomalies at Fidelity Charitable. This role will shape how the organization identifies, investigates, and resolves high-risk transactions and emerging operational risks. The Director will lead a high-performing team that monitors, reviews, and dispositions high-risk NIGO transactions to prevent and reduce fraud (and other operational) risk across the organization. I addition, this role is also accountable for the design and execution of periodic process and control reviews, risk assessments, and coordinated incident response for key operational risk areas. The Expertise and Skills You Bring 8+ years of fraud prevention, audit, or risk management experience. Bachelor's degree required Control testing, fraud analytics, and case management experience Strong...

Fidelity Investments Job Description: Digital Asset Manager Financial Crimes Analytics Note: Fidelity is not providing immigration sponsorship for this position The Role Are you prepared to lead and innovate in the world of digital assets? As the Digital Asset Manager Financial Crimes Analyst at Fidelity Investments, you will steer our ambitious digital asset initiatives, ensuring flawless execution and compliance. You will have a meaningful role in aligning technical and business teams to deliver world-class crypto capabilities at scale. Join us and be part of a team that is crafting the future! The Knowledge and Skills You Bring Your demonstrated expertise and abilities are crucial to our success. The ideal candidate will have: A Bachelor's degree or equivalent relevant experience Over 6 years of experience in digital assets, financial services, compliance operations, fintech, or product/program management A solid grasp of digital asset products, blockchain...

Creative Circle Associate Director, Digital Product Manager - Insurance (Optional Products) Position Overview Our client is a well-established consumer financial services company undergoing a significant digital transformation. They are expanding their Digital Product organization to build connected, customer-centric experiences across lending, credit, insurance, and financial wellness. The Associate Director, Digital Product Manager is a senior individual contributor role within the Digital Product Team, responsible for defining and driving the digital strategy for the organization's optional insurance products. This role does not manage a team and does not have a dedicated scrum team; instead, it requires a highly experienced product leader who can work across domains and teams, scope new initiatives, and influence delivery through strong product thinking and stakeholder alignment. This role owns the end-to-end digital insurance experience across web and mobile, with a...

Guild Mortgage Guild Mortgage Company , closing loans and opening doors since 1960. As a mortgage banking firm we are dedicated to serving the home owner/buyer. Our goal is to provide affordable home financing for our customers, utilizing the best terms available while providing a level of professionalism and service unsurpassed in the lending industry. Position Summary This position is an experienced SVP, Strategic Finance to lead financial planning, enterprise analytics, and finance transformation for a rapidly evolving mortgage banking platform backed by private equity ownership. This leader will serve as a key strategic partner to the CFO and executive leadership team, responsible for building a modern FP&A function that delivers forward-looking insights, scalable financial infrastructure, and improved decision support across the organization. This role will be instrumental in improving financial visibility across the company, strengthening forecasting...