- Parsons Corporation (San Antonio, TX)
- …documents. Additionally, the Program Manager II will assist with space utilization, financial tracking, and business planning. **What You'll Be Doing:** + Assist the ... accordingly. + Assist Directors in carrying out administrative and financial tasks related to research. + Provide business and...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Coinbase (Austin, TX)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in… more
- Coinbase (Austin, TX)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
- Deluxe (Fort Worth, TX)
- …a trusted, technology-enabled solutions provider for enterprises, small businesses and financial institutions offering a range of solutions to help customers manage ... along with customized checks and forms. For our approximately 4,600 financial institution customers, Deluxe offers industry-leading programs in data analytics,… more
- Wells Fargo (Irving, TX)
- …Analyst program (up to 2 years). + Control Management (CM) is a financial industry function that collaborates with and influences front-line business groups and ... responsible for Wells Fargo Regulatory Relations, the Enterprise Policy Office, Non- Financial Regulatory Reporting Governance, and the Office of Consumer Practices.… more
- Wells Fargo (Irving, TX)
- …secure, scalable, and intelligent systems that protect our customers from fraud and disputes, while maintaining a seamless user experience. You'll collaborate ... Pega applications that directly impact the trust and safety of our financial ecosystem. **What You'll Do:** + Lead developmentof complex, large-scale applications… more
- Zelis (Plano, TX)
- …get to it! A Little About Us Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 ... well, which demonstrates our commitment to our employees' health, well-being, and financial protection. The US-based benefits include a 401k plan with employer… more
- US Bank (Irving, TX)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the ... that help over 1.5 million customers around the world to achieve their financial goals-no matter what they need. From transaction processing to customer service, to… more
- City National Bank (Dallas, TX)
- …audit groups to effectively plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and controls in the business process ... in an internal audit role within the banking or financial services industry, or with an public accounting firm....* Certified Information Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti-Money Laundering Specialist… more
- Coinbase (Austin, TX)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars. * Hands-on experience with… more