- Huntington National Bank (Austin, TX)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... 3 years of experience serving in a business analyst / product ownership related role. + Minimum of 5 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent written… more
- Aramco Services Company (Houston, TX)
- …the interviews/confrontations strategies. Analyze documentation, such as witness testimonies and financial records to determine if fraud occurred. Writes ... with corporate policies and procedures, safeguarding assets, and reliability of financial data. Collects pertinent factual material in work papers and writes… more
- MUFG (Irving, TX)
- … financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving… more
- Intuit (Plano, TX)
- … financial risk mitigation for our money movement products, encompassing compliance, fraud , and financial risks. Your core repsonsibliies will be to document ... timely communication Preferred Qualifications: * Vendor communication management and financial oversight (eg, timesheets, billable hours, reimbursements).* Demonstrated understanding… more
- RELX INC (Houston, TX)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Bank OZK (Dallas, TX)
- …program specific to Bank OZK. Essential Job Functions + Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management ... decisions, and drive the AML-FCA function at the Bank. Supports the Fraud program through data mining, data visualization, model output analytics, and understanding… more
- RELX INC (Houston, TX)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- RELX INC (Houston, TX)
- …achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Texas A&M University System (College Station, TX)
- Job Title Financial Accountant III Agency Texas A&M University Department UAS University Accounting Services Proposed Minimum Salary Commensurate Job Location ... Staff Job Description A Glimpse of the Job The Financial Accountant III is responsible for performing advanced professional...encrypted email to vendors as assigned. POSITIVE PAY AND FRAUD FILTER + Act as backup to research and… more
- MUFG (Irving, TX)
- …years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging… more