Risk Management Leader

2 days ago

Allen, Texas, United States UNIFY Financial Credit Union Full time
Job Title: Assistant Vice President of Risk Management

UNIFY Financial Credit Union is seeking a highly skilled and experienced Assistant Vice President of Risk Management to join our team. As a key member of our leadership team, you will be responsible for developing and implementing comprehensive risk management and fraud prevention strategies to protect the credit union and its members.

Key Responsibilities:

  • Develop and communicate risk management and fraud prevention strategies to the executive team and board of directors.
  • Provide strategic guidance and data-driven insights to inform risk-related decisions.
  • Collaborate with department heads to integrate risk management practices into operational processes.
  • Develop and execute risk mitigation plans, fraud prevention programs, and control strategies.
  • Work closely with compliance officers to ensure adherence to regulatory requirements and industry standards.
  • Deploy advanced fraud detection systems and analytics to stay ahead of emerging fraud trends.
  • Oversee end-to-end payment operations, including ACH, drafts, wires, and other payment processing channels.
  • Manage membership-related concerns, including opening new and maintaining existing memberships.
  • Provide coaching, mentorship, and professional development opportunities for team members.

Requirements:

  • Bachelor's degree in Business, Finance, Risk Management, or a related field.
  • Minimum of 7 years of experience in risk management, fraud prevention, and financial services.
  • Extensive experience in payment operations within the banking or financial services industry.
  • Strong knowledge of payment systems, regulations, and industry trends.
  • Exceptional leadership, strategic planning, and interpersonal skills.
  • Proficiency in data analysis, risk assessment, and problem-solving.
  • Effective communication and presentation skills.

What We Offer:

  • Competitive compensation and excellent benefits package.
  • Medical, prescription, dental, vision, life, and short- and long-term disability insurance.
  • Dependent and medical care flexible spending accounts.
  • Vacation, sick, personal, and holiday pay.
  • 401(K) plan with employer match.
  • Education reimbursement for approved programs.
  • UNIFY banking privileges for you and your family.

About UNIFY:

UNIFY Financial Credit Union is one of the nation's largest 100 credit unions, known for being financially sound and growth-oriented. We promote a culture where your ideas matter, your growth matters, and you matter. We encourage all team members to challenge and encourage themselves and their teammates to work smarter and be more successful.

  • Risk Management and Financial Controller

    3 weeks ago

    Allen, Texas, United States Thomas, Edwards Group Full time

    Controller - Risk and Financial AnalysisWe are seeking a highly skilled Controller to join our accounting and risk management team at Thomas, Edwards Group. This role combines traditional controller-type tasks with risk management and financial analysis responsibilities.Key Responsibilities:Daily close and monthly close processesPreparation of quarterly and...

  • Senior Development Manager

    3 weeks ago

    Allen, Texas, United States Compass Group, North America Full time

    Job SummaryWe are seeking a highly skilled Senior Development Manager to join our team at Compass Group, North America. As a key member of our IT organization, you will be responsible for leading our software development teams and ensuring the successful delivery of complex projects.About the RoleThe Senior Development Manager will be responsible for:Leading...

  • Facilities Operations Manager

    2 days ago

    Allen, Texas, United States Swoon Full time

    Job Title: Facilities & EHS ManagerSwoon is seeking a highly skilled Facilities & EHS Manager to join our team. As a key member of our organization, you will be responsible for overseeing facility maintenance, environmental compliance, and safety standards to ensure efficient and cost-effective production support.Key Responsibilities:Manage equipment...

  • Facilities and Environmental Health and Safety Manager

    2 weeks ago

    Allen, Texas, United States Swoon Full time

    Job Title: Facilities & EHS ManagerSwoon is partnering with an industrial technology manufacturing company to find a skilled Facilities & EHS Manager.Location: Onsite in Allen, TXSalary: $120K - $130K annual base + 10% annual bonusJob Summary:The Facilities & EHS Manager will oversee facility maintenance, environmental compliance, and safety standards to...

  • Shift Leader

    3 weeks ago

    Allen, Texas, United States Firehouse Subs Full time

    Job SummaryThis position is responsible for the profitable operation of a specific shift, ensuring compliance with company guidelines and regulations. The ideal candidate will have strong leadership skills and the ability to motivate the team to deliver exceptional guest service, quality, and cleanliness.Key ResponsibilitiesEnsure the restaurant is in full...

  • Tax Office Manager

    2 days ago

    Allen, Texas, United States H&R Block Full time

    About the RoleWe are seeking a highly skilled and experienced Multi-Unit Team Leader to join our team at H&R Block. As a Multi-Unit Team Leader, you will be responsible for leading a team of tax professionals in multiple offices, providing guidance and support to ensure exceptional client service and achieving business growth objectives.Key...

  • Senior Development Manager

    3 weeks ago

    Allen, Texas, United States Compass Group Careers Full time

    Job Title: Senior Development ManagerCompass Group Careers is seeking a highly skilled Senior Development Manager to join our team. As a key member of our IT leadership team, you will be responsible for managing our software development teams and ensuring the successful delivery of our projects.Job SummaryWe are looking for a seasoned IT professional with a...

  • Fitness Manager Trainee

    22 hours ago

    Allen, Texas, United States Crunch Fitness Full time

    Unlock Your Potential as a Fitness LeaderAre you a motivated and enthusiastic individual looking to launch your career in the fitness industry? Crunch Fitness is seeking a talented Manager in Training to join our team and help drive our growth and success.About the RoleAs a Manager in Training, you will be responsible for developing your leadership skills...

  • Shift Manager

    3 weeks ago

    Allen, Texas, United States Layne's Chicken Fingers Full time

    Job Title: Shift ManagerLayne's Chicken Fingers is seeking a highly motivated and experienced Shift Manager to join our team. As a Shift Manager, you will be responsible for leading a team of hourly employees to deliver exceptional customer service and ensure a positive dining experience for our guests.Key Responsibilities:Lead by example and demonstrate a...

  • General Manager

    2 weeks ago

    Allen, Texas, United States Hilton Garden Inn Dallas Allen Full time

    Job Summary:As a seasoned hospitality professional, you will lead our team at the Hilton Garden Inn Dallas Allen to deliver exceptional guest experiences and drive business results. We are seeking a highly motivated and experienced General Manager to oversee all aspects of hotel operations, including financial performance, quality of service, and compliance...

  • Retail Store Assistant Manager

    2 days ago

    Allen, Texas, United States DXL Full time

    Job Title: Retail Assistant Store ManagerWe are seeking a highly motivated and results-driven Retail Assistant Store Manager to join our team at DXL Group. As a key member of our store management team, you will be responsible for delivering exceptional customer service, driving sales growth, and leading a high-performing sales team.Key...

  • Tax Office Manager

    2 days ago

    Allen, Texas, United States H&R Block Full time

    About the RoleWe are seeking an experienced and customer-focused Associate Team Leader to join our team at H&R Block. As a key member of our retail office team, you will be responsible for providing exceptional client service, leading daily operations, and ensuring the highest level of quality and consistency in our tax office.Key ResponsibilitiesSupport the...

  • Executive Kitchen Manager

    1 day ago

    Allen, Texas, United States Chicken N Pickle Full time

    Executive Kitchen ManagerAt Chicken N Pickle, we're seeking a highly skilled and experienced Executive Kitchen Manager to lead our Back of House team. As a key member of our leadership team, you will be responsible for overseeing daily kitchen operations, supervising food preparation, and ensuring exceptional guest experiences.Key Responsibilities:Coordinate...

  • Shift Manager

    2 weeks ago

    Allen, Texas, United States McDonald's Full time

    About the RoleWe are seeking a highly motivated and experienced Shift Manager to join our team at McDonald's. As a Shift Manager, you will be responsible for leading a team of crew members and ensuring that customers receive a fast, accurate, and friendly experience every visit.Key ResponsibilitiesLead shifts and ensure that the team is meeting McDonald's...

  • Assistant Store Manager

    3 weeks ago

    Allen, Texas, United States Andy's Frozen Custard Full time

    Job Title: Assistant Store ManagerAt Andy's Frozen Custard, we're seeking a highly motivated and experienced Assistant Store Manager to join our team. As a key member of our management team, you will be responsible for overseeing all aspects of our store's operations, ensuring a clean and well-maintained facility, and providing exceptional customer...

  • Fraud Prevention Specialist

    4 weeks ago

    Allen, Texas, United States UNIFY Financial Credit Union Full time

    Fraud Mitigation ManagerUNIFY Financial Credit Union is seeking a highly skilled Fraud Mitigation Manager to join our team. As a key member of our risk management department, you will be responsible for developing and implementing effective fraud prevention and detection strategies to protect our organization and its members from financial losses.Key...

  • Financial Crime Prevention Specialist

    4 weeks ago

    Allen, Texas, United States UNIFY Talent Acquisition Full time

    Job Title: Fraud AnalystJob Summary:UNIFY Financial Credit Union is seeking a highly skilled Fraud Analyst to join our team. As a Fraud Analyst, you will play a critical role in detecting, identifying, preventing, and protecting the Credit Union from financial crimes and fraudulent activities.Key Responsibilities:Support all facets of risk by providing risk...

  • Insurance Commercial Lines Account Manager

    1 month ago

    Allen, Texas, United States McGriff Full time

    Job SummaryWe are seeking a highly skilled Insurance Commercial Lines Account Manager to join our team at McGriff. As a key member of our team, you will be responsible for building and maintaining relationships with clients and carrier representatives, providing exceptional service, and identifying opportunities for growth and expansion.Key...

  • Sales Director

    19 hours ago

    Allen, Texas, United States LSEG (London Stock Exchange Group) Full time

    LSEG Risk Intelligence, a leader in identity verification and fraud prevention, empowers businesses to protect their customers and secure their transactions. Our solutions help organizations mitigate fraud risks, comply with regulations, and improve customer experiences. We are dedicated to excellence, innovation, and getting results for our clients Key...

  • General Manager

    3 weeks ago

    Allen, Texas, United States Nordson Full time

    Job Title: General ManagerNordson Corporation is seeking an experienced General Manager to lead our Surgical Solutions business within the Medical and Fluid Solutions segment. As a key member of our leadership team, you will be responsible for driving growth, innovation, and operational excellence in this critical area.About the RoleThe General Manager will...