- Amazon (Austin, TX)
- …looking for a Security Industry Specialist focused on driving information security compliance for Amazon's Healthcare and Payments systems. This role will provide ... in a rapidly changing environment and influencing the strategic security and compliance direction of a large global organization, this position will provide you… more
- Citigroup (Irving, TX)
- …+ Negotiate with customers and internal partners, including Legal, Controls, Fraud , MIS/Reporting, Compliance . + Collect information from various parties ... This is a highly analytical role responsible for the preparation of financial analysis and corporate valuations which are the supporting analysis for provisions… more
- Wells Fargo (San Antonio, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services, mail and courier… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... solutions that support operations, strategic execution, business continuity, regulatory compliance , and customer experience across the enterprise. In this role,… more
- USAA (Houston, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... both repairable and total loss vehicles to ensure estimate accuracy in compliance with state laws and regulations. Accountable for delivering exceptional member… more
- Capital One (Dallas, TX)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... delivering an extraordinary customer experience. Our rapidly changing tech and financial environment requires Ambassadors who are adaptable and have a growth… more
- First Horizon Bank (Houston, TX)
- …all bank marketing efforts and cross-sell products. Responsible for ensuring compliance of all policies and procedures affecting the day-to-day operations. Perform ... Provide quality, accurate and timely customer service involving daily processing of financial transactions in a retail environment, which include the duties and… more
- PNC (Farmers Branch, TX)
- …Domain Knowledge -Exposure to financial services domain: payments, risk management, compliance , or fraud detection. -Ability to translate business use cases ... data processing. Experience tuning performance of distributed jobs in a financial data environment. Database Experience -Relational Databases (RDBMS) Expertise in… more
- USAA (San Antonio, TX)
- …in lieu of degree. + 2 years of relevant customer service experience in a financial services, fraud , or insurance industry. + 2 years of demonstrated experience ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- USAA (San Antonio, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... internal and external scores/data for use in identifying first party fraud . Applies industry knowledge and competitive benchmarking to inform credit strategy… more