- Citigroup (San Antonio, TX)
- …Manage significant fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross-functional ... teams such as Fraud Policy, Analytics & Modelling, Security Operations Center to help design intelligence derived solutions to detect fraud. + Collaborate with fraud analytics modelling function to understand new fraud detection capabilities, develop new… more
- City of College Station (College Station, TX)
- …Description *$20,000.00 Signing Bonus Perform a variety of law enforcement and crime prevention tasks, investigative work, special assignments, technical and ... rank may include, but not limited to: Patrol, traffic, criminal investigator, crime prevention officer, field training officer, recruitment/training officer or… more
- City of College Station (College Station, TX)
- …Benefits + Questions Description Perform a variety of law enforcement and crime prevention tasks, investigative work, special assignments, technical and ... rank may include, but not limited to: Patrol, traffic, criminal investigator, crime prevention officer, field training officer, school resource officer,… more
- Baylor Scott & White Health (Frisco, TX)
- …by law. + Serves in specialized units such as investigations, fire safety, crime prevention , and training as assigned and emergency management. + Completes ... initial investigations and follow-up investigations as assigned. + Participates in crime prevention strategies and special programs as assigned. + Enforces state… more
- Baylor Scott & White Health (Waco, TX)
- …by law. + Serves in specialized units such as investigations, fire safety, crime prevention , and training as assigned and emergency management. + Completes ... initial investigations and follow-up investigations as assigned. + Participates in crime prevention strategies and special programs as assigned. + Enforces state… more
- Amazon (Austin, TX)
- …implementation of processes and measures, as well as working knowledge of Crime Prevention through Environmental Design (CPTED). Key job responsibilities * ... Qualifications * Physical Security Professional Certification (PSP) certification * Crime Prevention Through Environmental Design (CPTED) certification *… more
- WestCare Foundation (Laredo, TX)
- …schools and community groups, recovery support, mental health promotion, HIV/AIDS prevention , neighborhood safety, crime prevention /education, homeless ... outreach, and housing related projects. The Program Manager is responsible for coordinating the efforts of WestCare Laredo staff including project coordinators, interns, People with Lived Experience (PLE), AmeriCorps Members, and contractors necessary to… more
- Citigroup (Irving, TX)
- …Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, policies, procedures, processes, ... providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- Bank of America (Fort Worth, TX)
- …Description:** This job is responsible for participating in or leading financial crime investigations in diversified operations within the bank to gather information ... include formulating and recommending action plans in response to allegations, including crime reports and court proceedings. As a Bank of America Financial Crimes… more
- Marriott (Plano, TX)
- **Additional Information** **Job Number** 25091764 **Job Category** Loss Prevention & Security **Location** Dallas/Plano Marriott at Legacy Town Center, 7121 Bishop ... staff in established emergency procedures and implements accident and fire prevention procedures. Position focuses on ensuring guest and employee satisfaction while… more