- Huntington National Bank (Addison, TX)
- …completed throughout the Security Department including in the areas of Fraud Operations, Corporate Investigations, Physical Security, and Cyber Security. Conduct ... r + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Information Systems Security Professional (CISSP), and/or… more
- Affinius Capital (San Antonio, TX)
- …include the administration of cash transactions, opening, maintenance and oversight of bank accounts, cash positioning and analysis, fraud awareness and the ... up support to team, as needed. + Direct daily bank account management for corporate and partnership entities of...+ Review, research and manage suspicious activity to detect fraud . + Manage tax payments to various state and… more
- Huntington National Bank (Austin, TX)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 1 year ... of experience serving in a business analyst / product ownership related role. + Minimum of 3 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent written and verbal… more
- Huntington National Bank (Austin, TX)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 3 ... years of experience serving in a business analyst / product ownership related role. + Minimum of 5 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent written and… more
- Affinius Capital (San Antonio, TX)
- …include the administration of cash transactions, maintenance and reconciliation of bank accounts, cash positioning and analysis, fraud awareness and ... to Fund Administrator and other departments. **Essential Duties:** + Reconcile assigned bank accounts; partnering with Fund Administrator to resolve bank and… more
- Citigroup (San Antonio, TX)
- …card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud ... **Job Description** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- MUFG (Irving, TX)
- …investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work ... with other AML policy and operations areas, and other bank lines of business as appropriate. Establish and maintain...analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the ... Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank , including the possible decision of management to exit a client relationship, if… more
- Guidehouse (Richardson, TX)
- …reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider Trading, Market ... Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with… more
- Robert Half Accountemps (Dallas, TX)
- …submitted data with supporting documents to ensure accuracy. * Perform fraud checks and other required verifications for banking transactions. * Facilitate ... * Solid understanding of accounting principles and functions. * Experience with bank reconciliations and processing accounting entries. * Strong data entry skills… more