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Data governance • garland tx

Last updated: 1 day ago

Fraud Governance & Risk Specialist

Apex SystemsPlano, TX, United States
Full-time

Fraud Governance & Risk Specialist.This position supports a major Governance, Risk, and Compliance (GRC) modernization effort by focusing on fraud governance, fraud risk, and related controls.The r... Show more

Data Steward - IDQ and Data Governance

Net2SourcePlano, TX, United States
Full-time

Join a Global Leader in Workforce Solutions Net2Source Inc.Recognized for 300% growth in the past three years, we operate in 32 countries with a global team of 5,500+.Our mission? To bridge the ta... Show more

Remote Data Scientist

Micro1Murphy, Texas, US
$65.00 hourly
Remote
Full-time

AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowledge across domains such as finance, healthcare, STEM engineering, and more.AI... Show more

 • Promoted

BI Coordinator - SOX/Governance

Sonoma Consulting IncPlano, TX, United States
Full-time

BI Coordinator - SOX/Governance.Job Description - Position Summary:.The ideal candidate is described as follows:.The BI Coordinator will perform self-audit checks to confirm required deliverables w... Show more

Remote Data Scientist

Micro1Rowlett, Texas, US
$65.00 hourly
Remote
Full-time

AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowledge across domains such as finance, healthcare, STEM engineering, and more.AI... Show more

 • Promoted

Strategic Governance Engagement Director

CBRE GroupRichardson, TX, United States
Full-time

Strategic Governance Engagement Director.The real estate market is undergoing significant and exciting changes driven by innovations in data and technology.Digital and Technology powered products p... Show more

GCP IAM Engineer - Vertex AI & Access Governance

ConglomerateIT LLCPlano, TX, United States
Full-time
Quick Apply

Job Title:</b> GCP IAM Engineer - Vertex AI & Access Governance<br /> <b>Location:</b> Plano, TX<br /> <b>Function:</b> Identity & Access Managemen... Show more

Remote Data Scientist

Micro1Sunnyvale, Texas, US
$65.00 hourly
Remote
Full-time

AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowledge across domains such as finance, healthcare, STEM engineering, and more.AI... Show more

 • Promoted

Real Estate Governance & Compliance Sr Manager

PepsiCoPlano, TX, United States
Full-time

This role will be responsible for Transaction and financial governance including compliance reporting.Accountability includes end-to-end support for PGRE financial processes and governance.Supports... Show more

National Manager, Enterprise Data Governance

ToyotaPlano, TX, United States
Full-time

National Manager, Enterprise Data Governance.These are just a few words that describe what life is like at Toyota.As one of the world's most admired brands, Toyota is growing and leading the future... Show more

Data Governance Product Manager Vice President

JPMorgan ChasePlano, TX, United States
Full-time

Product Manager, Data Governance.You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations.Join our d... Show more

Data Analyst -- Telecom

Way Forward ConsultingPlano, TX, US
Full-time

W2 job to a staffing company Top skills: -Data Modeling -Machine Learning -Artificial Intelligence Schedule: Fully onsite KEY RESPONSIBILITES/REQUIREMENTS: As a Performance Assurance Machine Learni... Show more

 • Promoted

Sr. Manager, Associate Relations Operations & Governance

GEICORichardson, TX, United States
$115,825.00 yearly
Full-time

At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities.Every day we honor our iconic brand by offering quality coverage to millions of customers and being the... Show more

Sourcing Systems & Data Governance Senior Manager

Lennox InternationalRichardson, TX, United States
$131,000.00 yearly
Full-time

Sourcing Systems & Data Governance Senior Manager.We are seeking a highly analytical and technology-driven professional to lead Sourcing Systems, Data Governance, and Process Excellence initiatives... Show more

Associate Product Owner-Data Strategy and Governance

Liberty Mutual Insurance GroupPlano, TX, United States
Full-time

Apprenticeship Under Product Owner.Apprenticeship under the direction of the Product Owner.Member of the Agile squad/team, representing the voice of the customer and the organization in execution o... Show more

Manager, Governance, Risk, Compliance & Privacy

Data Analysis Inc.Plano, TX, United States
Full-time

Manager, Governance, Risk, Compliance & Privacy.Data Analysis Incorporated (DAI) is the controlling entity of the O'Neil family of businesses.DAI and its subsidiaries operate in diverse industries ... Show more

Data Engineer/Data Science

AvacendPlano, TX, United States
Full-time
Quick Apply

MessageBody">Data Engineer/ </b>Data Science on w2(No C2C)</p> <p><b>Duration: 6+ Months</b></p> <p><b>Work Location: Plano, TX.Schedule: F... Show more

Data Steward - IDQ and Data Governance

Net2SourcePlano, TX
Full-time

Join a Global Leader in Workforce Solutions – NetSource Inc.Recognized for % growth in the past three years, we operate in countries with a global team of ,+.Our mission? To bridge the talent gap w... Show more

Cloud Data Governance and Catalog Lead

APN ConsultingRichardson, TX, United States
Full-time

Cloud Data Governance And Catalog Lead.IT staffing and services company offering innovative business solutions to improve client business outcomes.We focus on high impact technology solutions in Se... Show more

Model Governance Lead

Texas Capital BankRichardson, TX, United States
Full-time

Texas Capital is built to help businesses and their leaders.Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly expe... Show more

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Fraud Governance & Risk Specialist

Fraud Governance & Risk Specialist

Apex SystemsPlano, TX, United States
12 days ago
Job type
  • Full-time
Job description

Fraud Governance & Risk Specialist

This position supports a major Governance, Risk, and Compliance (GRC) modernization effort by focusing on fraud governance, fraud risk, and related controls. The role is responsible for creating, consolidating, and standardizing fraud-related policies and standards. The successful candidate will act as a domain-specific content creator, gathering existing materials, drafting new standards, and working with subject matter expert teams through iterative review cycles to produce strong initial drafts for stakeholder refinement.

Key Responsibilities

  • Develop and document fraud governance standards, including external fraud controls, internal fraud governance frameworks, and reimbursement handling standards.
  • Consolidate existing fragmented fraud-related documentation into standardized templates from various sources.
  • Define and align fraud-related controls and monitoring practices across the enterprise.
  • Determine what content should be classified as policy, standard, procedure, or guidance documentation.
  • Collaborate with subject matter experts to validate domain-specific requirements and shepherd finalized standards through the publication process.
  • Help determine how fraud-related content should be organized and mapped within the broader standards structure.

Required Qualifications

Approximately 7+ years of experience in Fraud Risk, Financial Crimes, or GRC. This includes experience in fraud detection, monitoring, or governance and policy/standard development.

Strong technical writing and content creation skills with the ability to create, restructure, and standardize content from multiple source materials. Ability to translate operational fraud practices into formal governance frameworks and work in a fast-paced, iterative environment.

Preferred Qualifications

  • Experience in financial services or another highly regulated industry.
  • Familiarity with fraud metrics, controls, and reporting frameworks.
  • A bachelor's degree is preferred but not required.