- Bank OZK (Mckinney, TX)
- …relationships with customers by engaging in meaningful conversations regarding their financial needs and goals, identifying referral opportunities, and processing ... financial transactions. Promote a positive, helpful, and friendly team...transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May… more
- CRC Insurance Services, Inc. (Dallas, TX)
- …segment, to garner a deep understanding of their segment and that segment's financial needs. + Analyze the market and competitive environment to define a ... analytics planning. + Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. + Create and track product metrics to… more
- Comerica (Dallas, TX)
- …products/services. Recognize and respond to 'red flags' that can be related to fraud or high-risk situations. As first responders, it is critical this position ... of customer service experience + 2 years of retail, financial sales, or call/contact center experience + 2 years...the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, and strategically… more
- Truist (Dallas, TX)
- …practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio ... sales management or 15 years of experience in Treasury Management sales or related financial services management 3. 3 years experience in team selling with a deal… more
- Jabil (Richardson, TX)
- …ability to devise and implement strategy to achieve targets. + Strong financial and analytical ability. Proficiency in managing business analytics to determine ... + Pet Insurance + Adoption Assistance + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Sprinklr (TX)
- …, **NAT traversal (ICE/STUN/TURN)** , and VoIP security (TLS,SRTP, fraud preven8on) + Hands-on development experience with **FreeSWITCH** , **Kamailio/OpenSIPs** ... we provide a range of comprehensive health plans, leading well-being programs, and financial protection for you and your family through a range of global and… more
- PNC (TX)
- …Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles ... assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following paid time… more
- Santander US (Austin, TX)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... day-to-day call flow operations of the CSC, Collections, Santander Assist Line, SC, Fraud and Wires groups for both inbound and outbound activity. To monitor,… 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...social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent… more
- Rush Enterprises (New Braunfels, TX)
- …+ Ensure vendor records comply with company policies, tax regulations, and financial audit requirements. + Collaborate with the compliance team to identify and ... risks associated with vendor relationships. + Support the implementation of anti- fraud measures by verifying vendor authenticity. Benefits: We offer an exceptional… more