- USAA (San Antonio, TX)
- …+ 2 years of relevant customer service experience in a financial services, fraud , or insurance industry. + 2 years of demonstrated experience in conflict resolution ... and documentation to include researching and resolving complainant issues and member customer concerns in financial services. + Active CoSA specific licenses and state registrations as the need arises. + Demonstrated experience in difficult verbal… more
- 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 and… more
- Jabil (Austin, TX)
- …change yearly; 401(k) retirement plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the hiring… more
- Classic Bank NA (Cameron, TX)
- …transfer requests, issuing and replacing debit cards, ordering checks, assisting with fraud disputes, helping customers with online and mobile banking and various ... other account maintenance requests. + Timely clears any account exceptions + Performs bank teller functions including cashing checks, making deposits and withdrawals, accepting loan payments, processing night drop and mail deposits, handling commercial… more
- Target (Dallas, TX)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... relationships inside and outside of Target, including store leaders and public safety officials, inclusive of law enforcement. **At Target** **,** **we believe in our team members having meaningful experiences that help them build and develop skills for a… more
- Wells Fargo (Austin, TX)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... interact with integrity and professionalism with customers and team members + Relevant military experience including working with military protocol and instructions, enlisted evaluations, officer/leadership reporting + Relevant military experience including… more
- Kohl's (Desoto, TX)
- …Perform Distribution Center Loss Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via the floor and ... CCTV) to ensure compliance to processing guidelines + Perform data entry of all audit results and assigned information + Perform all Gatehouse operations and Gatehouse data entry + Assist in store inquiries + Participate in the training of newly hired Loss… more
- Comerica (Dallas, TX)
- …employee grievance complaints and agency claims; and partner with Employee Relations, Fraud , Security, and Legal and External agencies. + Support managers on tactics ... to address employee performance issues and provide direction on corrective action documents ensuring adherence to guidelines and procedures. + Conduct exit interviews for employees who leave the bank. + Track, communicate, and support all Organizational Health… more
- PNC (TX)
- …Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles ... at this level typically require a university / college degree, with 5+ years of industry-relevant experience. Specific certifications are often required. In lieu of a degree, a comparable combination of education, job specific certification(s), and experience… more
- Lincoln Financial (Austin, TX)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more