- HUB International (Austin, TX)
- …Online + Manage accounts payable and accounts receivable + Reconcile bank, credit card , and other financial statements + Process payroll and ensure proper tax ... client deliverables + Uphold procedures with sufficient controls to prevent errors, fraud and misstatements of financial results + Attend and participate in learning… more
- JPMorgan Chase (Plano, TX)
- …the Commercial Bank, Corporate Client Bank, JPMorgan Payments Treasury Services, FX and Card Services to optimize product and service delivery + Act as a principal ... and skills** + Master's in Business Administration + Certified Payments Fraud prevention professional (CPFPP) FEDERAL DEPOSIT INSURANCE ACT: This position is… more
- BJs Wholesale Club (Grand Prairie, TX)
- …money on your terms. + Free BJ's Memberships: Enjoy a complimentary The Club Card Membership, plus a free Supplemental Membership for someone in your household.* + ... theft trends. + Partner with RAPM and investigate internal and external theft, fraud , and organized retail crime cases. + Communicates results of investigations and… more
- JPMorgan Chase (Plano, TX)
- …the Commercial Bank, Corporate Client Bank, JPMorgan Payments Treasury Services, FX and Card Services to optimize product and service delivery + Act as a principal ... retail and vertical knowledge within the payments industry + Certified Payments Fraud prevention professional (CPFPP) FEDERAL DEPOSIT INSURANCE ACT: This position is… more
- CRC Insurance Services, Inc. (Fort Worth, TX)
- …and actual damages, identify potential liable parties, recognize and address potential fraud . 6. Conduct thorough damage development, leading to timely and adequate ... business records, invoices, detailed inventory, purchase records, receipts, credit card statements, and ALE documents. Develop appropriate methods of… more
- Caris Life Sciences (Irving, TX)
- …payments, utilizing check, ACH, and wire formats + Manage purchasing and credit card payments in ERP system and payment portals + Handle employee reimbursement ... checks and prepare escheatment records + Verify supplier banking information to support fraud prevention + Support internal and external audit requests + Perform ad… more
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