- First Horizon Bank (Houston, TX)
- …Provide quality, accurate and timely customer service involving daily processing of financial transactions in a retail environment, which include the duties and ... deposits in the night and lobby depository. + Alert tellers about any suspected fraud , kiting, theft or other illegal activity. + Secure all applicable cash records… more
- Houston Methodist (Houston, TX)
- …procedures, safeguarding of assets, and the accuracy of reported financial activities. Formulates value-added and cost-effective recommendations for improvements to ... auditors. **SERVICE ESSENTIAL FUNCTIONS** + Conducts a variety of healthcare, financial , compliance and operational internal audits and actively participates as an… more
- PNC (Dallas, TX)
- …Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, 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
- Jabil (Austin, TX)
- …with customers on hardware design projects + Strong operational and financial knowledge + Experience working in multi-site and multi-cultural environments + ... 12- 15 Yrs. experience is preferred BE AWARE OF FRAUD : When applying for a job at Jabil you...information such as a social security number, birth certificate, financial institution, driver's license number or passport information over… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... We also assist millions of people to realize their financial goals and help them save time and money....money. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many… more
- Houston Methodist (Houston, TX)
- …ESSENTIAL FUNCTIONS** + Provides advice on and analysis of, medical staff, fraud and abuse, patient care, antitrust, third party payor, non-profit/ tax-exempt, ... and other documents related to a variety of trade, commercial, financial and operational matters (eg loans, leases, purchase agreements, acquisitions, divestitures,… more
- Arup (Houston, TX)
- …time, within budget, and to the highest quality standards. + Manage financial performance, implement risk controls, and ensure compliance with technical and ... profit share scheme (payments are dependent on the firm's financial performance). Our Global Profit Share Plan (paid bi-annually)...of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more
- Travelers Insurance Company (Austin, TX)
- …parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports ... business units including Private-Non-Profit, Public Companies, Financial Institutions, Insurance Companies, Investment Advisors, and Professional Liability. As a… more
- Weatherford (Houston, TX)
- …Assurance is responsible for managing Weatherford's Enterprise Risk Management (ERM) program and Fraud Risk / Analytics program. Scope: Works as an integral part of ... the Assurance team in performing financial , operational, and compliance audits. Will assist Assurance team...O&G operational background that possess a strong understanding of financial concepts and business processes. + CPA, CIA, CFE… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …United States and Canada, TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey with TreeHouse Foods is ... official company domain (@treehousefoods.com) exactly. We will _never_ ask for payment, financial , or personal information and documents as part of our interview… more