UNKNOWN

ADAPTED_NOW

Define the strategy and roadmap for a risk and fraud platform that supports real-time and asynchronous risk decisions across products and markets that supports crypto- and traditional financial rails, as well as risk-related use cases across onboarding, account linking, and other customer lifecycle events — with a focus on building a user-friendly rules engine and intuitive tooling for risk operators. Build fraud prediction and detection systems from the ground up by defining risk vectors affecting Circle’s product roadmap and executing mitigating controls to address them by integrating party vendor models, and creating iterative feedback loops that learn from past fraudulent behavior.

YEAR

Circle

Principal Product Manager, Risk & Fraud - Remote

Ivy Exec

FEED

Define the strategy and roadmap for a risk and fraud platform that supports real-time and asynchronous risk decisions across products and markets that supports crypto- and traditional financial rails, as well as risk-related use cases across onboarding, account linking, and other customer lifecycle events - with a focus on building a user-friendly rules engine and intuitive tooling for risk operators. Build fraud prediction and detection systems from the ground up by defining risk vectors affecting Circle's product roadmap and executing mitigating controls to address them by integrating party vendor models, and creating iterative feedback loops that learn from past fraudulent behavior.

Circle Internet Financial LLC

Principal Product Manager, Risk & Fraud

Fraud Prevention, Omnichannel Operations, eCommerce Risk, Fraud Decisioning, Authentication, Chargeback Management, Payment Risk, Data Analysis, Financial Acumen, People Leadership, Cross-Functional Partnership, Process Improvement. Using transaction data, behavioral insights, and emerging fraud trends, you’ll identify opportunities for greater automation and efficiency and advise on new business initiatives and platform changes to help protect Academy as its omnichannel business evolves.

Academy

Sr Manager Omnichannel Fraud

Fraud Prevention, Omnichannel Operations, eCommerce Risk, Fraud Decisioning, Authentication, Chargeback Management, Payment Risk, Data Analysis, Financial Acumen, People Leadership, Cross-Functional Partnership, Process Improvement. Using transaction data, behavioral insights, and emerging fraud trends, you'll identify opportunities for greater automation and efficiency and advise on new business initiatives and platform changes to help protect Academy as its omnichannel business evolves.

Academy Sports & Outdoors, Inc.

ea_via_bold

We fulfill our mission by using advanced data-driven investigative techniques; coordinating with agencies responsible for administering taxpayer-funded programs; partnering with federal, tribal, state, territorial, and local law enforcement on fraud-fighting efforts; developing systems and processes that ensure efficient identification and investigation of fraud; and equipping prosecutors and law enforcement with state-of-the-art tools and resources needed to bring criminal actors to justice. If you are a veteran within 120 days of discharge, you must submit signed documentation from the Armed Forces certifying: 1) your expected release/retirement from active duty, 2) under honorable conditions, 3) your pay grade/rank/rate at time of discharge, 4) dates of active duty service, 5) any campaign or expeditionary medals received, and 6) dated within 120 days of your separation.

U.S. Department of Justice

Trial Attorney (Health Care Fraud) Open Continuous

In addition to conducting investigations, the Senior Fraud Investigator helps strengthen the fraud program by identifying root causes, recommending control or process improvements, and partnering across the organization to improve fraud prevention and response. Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow.

Ascensus LLC

Senior Fraud Investigator

Working alongside government leaders, military stakeholders, designers, and contractors, you will help manage risk, protect the government’s interests, and support the successful delivery of a high-profile Progressive Design-Build program. Parsons is seeking a Deputy Program Manager/Construction Services Manager to join our Owner’s Advisor team supporting the Medical Enlisted Training Campus (METC) Recapitalization Program at Joint Base San Antonio–Fort Sam Houston.

Parsons is a technology-driven engineering services firm with more than 70 years of experience in the engineering, construction, technical, and professional services industries. The corporation is a leader in many diversified markets with a focus on infrastructure, defense, security, and construction. Parsons delivers design/design-build, program/construction management, systems design/engineering, cyber/converged security, and other professional services packaged in innovative alternative delivery methods to federal, regional, and local government agencies, as well as to private industrial customers worldwide.

Parsons

Deputy Program Manager/Construction Services Manager

They will work collaboratively with attorneys, corporate legal departments, audit committees, boards of directors, compliance functions, regulators, and executive management to analyze complex data sets, identify key facts and trends, and develop defensible conclusions. Most roles at RSM follow a hybrid workstyle, which means team members are aligned to an RSM office and come together in person when it best supports clients, teams, development or relationship-building.

Manager - Forensic Data Analytics And Technology

Support the execution of the company's Sarbanes-Oxley compliance program, including but not limited to maintaining the controls documentation repository, coordinating with, and responding to inquiries from internal and external stakeholders, testing controls, reviewing workpapers, evaluating identified testing exceptions and deficiencies, and reporting status/milestone achievements. Par Pacific owns and operates one of the largest energy networks in Hawaii with 94,000 bpd of operating refining capacity, a logistics system supplying the major islands of the state and 90 retail locations.

Par Pacific Holdings Inc

Internal Audit Manager

Disclaimer: Recruitment Fraud – Any communication regarding job opportunities from our organization will be initiated through official channels only, including our company email domain, @perryhomes.com and verified social media accounts. This position ensures efficient coordination and management of operational tasks related to new home construction, including workload distribution, communication with key stakeholders, and timely execution of project milestones.

Perry Homes

New Home Starts Assistant Manager

Workable

SCOPE: Responsible, under the general direction of the Chief Audit Executive, for internal and special audits of the Aramco Americas Company and its subsidiaries, which has about 500 employees, an annual operating budget of about $80 million and revenues of about $2.5 billion. In addition, highly desirable for incumbent to have one of the following: Certified Internal Auditor, Certified Public Accountant, or Master's Degree in Accounting, Finance, or Business Administration.

Saudi Arabian Oil Co

Audit Manager (1982)

Produce and give extraordinary customer service highlighted in the customer service manual, including helping customers as they enter the store, and helping multiple customers during peak periods. Protect the company’s assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk.

Hibbett

Manager In Training (Full Time) - Houston, TX

FULL_TIME

Position SummaryThe Accounts Payable & Treasury Manager is responsible for leading the Company's accounts payable function and managing daily treasury operations, and cash activities. Five or more years of progressive accounting, accounts payable, or treasury experience.· Three or more years of experience leading accounts payable or related accounting functions.·

First Continental Mortgage, Ltd

Accounts Payable & Treasury Manager

Talent Acquisition

Direct and guide project teams and/or cross-functional stakeholders —including Product, Technology, Training, and Monitoring—as a Subject Matter Expert (SME) to achieve desired operational outcomes and ensure seamless adoption of new processes. Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate’s offer letter.

Capital One

Senior Associate, Process Manager

Our specific services include state income and franchise tax, indirect tax, business restructuring, credits and incentives, sales and use tax outsourcing, excise tax, property tax, state strategic tax review, and state tax controversy. Our Unclaimed Property professionals include former state tax auditors and administrators, industry personnel, tax practitioners, accounting specialists, and technology personnel with numerous years of multistate tax experience.

Deloitte

Tax Manager, Indirect Tax - Unclaimed Property Tax

As an Investigations & Forensics Manager you will lead investigative workstreams within our Fraud, Investigations and Regulatory Enforcement practice, focusing on identifying and preventing fraudulent activity, conducting reviews, and supporting compliance with regulatory requirements. PwC does not intend to hire experienced or entry level job seekers who will need, now or in the future, PwC sponsorship through the H-1B lottery, except as set forth within the following policy: https://pwc.to/H-1B-Lottery-Policy .

PwC’s accounting practice originated in London well over a century ago. As times changed and PwC expanded worldwide, our commitment to clients—like you—never wavered. With us, you’re always supported by a global network of more than 223,000 people in 157 countries with one goal: to help your business thrive.

PwC’s professional services include audit and assurance, tax and consulting that cover such areas as cybersecurity and privacy, human resources, deals and forensics. We help resolve complex issues and identify opportunities across these industries.

Let’s combine your ​aspirations with our world-class capabilities to achieve your goals.

PricewaterhouseCoopers LLP

Investigations & Forensics - Manager

Disclaimer: Recruitment Fraud – Any communication regarding job opportunities from our organization will be initiated through official channels only, including our company email domain, @perryhomes.com and verified social media accounts. Acquire and apply the appropriate knowledge of Perry Homes construction procedures regarding the Phase II process (from sheetrock tape and float to home completion) and perform warranty service according to Company procedures.

Phase II Construction Manager - Conroe, TX

While performing this job, the employee may occasionally be required to stand; use hands to finger, handle, or feel; write; sit; use a computer; reach with hands and arms; climb or balance; stoop, kneel, crouch, or crawl; talk and hear; and lift and/or move up to 25 pounds. Disclaimer: Recruitment Fraud – Any communication regarding job opportunities from our organization will be initiated through official channels only, including our company email domain, @perryhomes.com and verified social media accounts.

Benefits Manager

Disclaimer: Recruitment Fraud – Any communication regarding job opportunities from our organization will be initiated through official channels only, including our company email domain, @perryhomes.com and verified social media accounts. This role drives competitive pricing, ensures contract compliance, and partners closely with Construction and Estimating teams to support timely and cost-effective homebuilding operations.

Assistant Purchasing Manager

The Plant Manager will develop and execute the manufacturing strategy to meet Axalta’s business requirements; drive process excellence in every step of the manufacturing process; implement improvements to reduce the cost of goods sold (COGS); and, direct Plant Management, including Quality, Engineering and EH&S. Axalta operates its business in two segments: Performance Coatings and Mobility Coatings, which serve four end markets, including Refinish, Industrial, Light Vehicle and Commercial Vehicle, across North America, EMEA, Latin America and Asia-Pacific.

Fraud Manager Jobs in The Woodlands, TX

Principal Product Manager, Risk & Fraud - Remote Circle

Principal Product Manager, Risk & Fraud Circle Internet Financial LLC

Sr Manager Omnichannel Fraud Academy

Sr Manager Omnichannel Fraud Academy Sports & Outdoors, Inc.

Trial Attorney (Health Care Fraud) Open Continuous U.S. Department of Justice

Senior Fraud Investigator Ascensus LLC

Deputy Program Manager/Construction Services Manager Parsons

Manager - Forensic Data Analytics And Technology RSM

Internal Audit Manager Par Pacific Holdings Inc

New Home Starts Assistant Manager Perry Homes

Audit Manager (1982) Saudi Arabian Oil Co

Manager In Training (Full Time) - Houston, TX Hibbett

Accounts Payable & Treasury Manager First Continental Mortgage, Ltd

Senior Associate, Process Manager Capital One

Tax Manager, Indirect Tax - Unclaimed Property Tax Deloitte

Investigations & Forensics - Manager PricewaterhouseCoopers LLP

Phase II Construction Manager - Conroe, TX Perry Homes

Benefits Manager Perry Homes

Assistant Purchasing Manager Perry Homes

Houston Plant Manager Axalta

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