- Coinbase (Austin, TX)
- …instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars. * Hands-on experience with eLearning ... tools such as Articulate 360 and Adobe Suite for designing and delivering high-quality training resources. * Proficiency in learning management systems such as Docebo for managing, maintaining, and deploying training programs. * Proven track record of… more
- Parsons Corporation (Richardson, TX)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- Bank OZK (Friendswood, TX)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, executing ... strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, and positive manner. + Maintain responsibility and accountability for banking center security for… more
- The Hartford (San Antonio, TX)
- …subrogation, and other recovery opportunities on assigned claims + Identify fraud indicators and initiate investigation on assigned claims + Demonstrate technical ... and jurisdictional expertise + Monitor financial results, trending and variances and identify, implement, and manage appropriate adjustments + Communicate orally and in writing in a clear succinct manner + Possess superior analytical and critical thinking… more
- Wells Fargo (Irving, TX)
- …resiliency, corporate properties, corporate security), enterprise complaints and remediation, fraud and claims management, control executive, regulatory & policy ... affairs, and strategic execution office. This role will also support AIA initiatives including governance, reporting, metrics and other lines of business as needed. This role will be responsible for supporting audit work through data analytics. The candidate… more
- BOOZ, ALLEN & HAMILTON, INC. (San Antonio, TX)
- …the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... collaboration, whether that happens in person or remotely. + If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility. + If this position is listed as onsite, you'll work with colleagues and clients in… more
- Parsons Corporation (Humble, TX)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- Parsons Corporation (Houston, TX)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- Parsons Corporation (San Antonio, TX)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- TEKsystems (Irving, TX)
- …set of documentation and meets acceptable Underwriting and Compliance (DU, LQA, Fraud and Compliance) standards and complies with established guidelines * Accurately ... review loan documentation and collateral files * Verify accuracy of data between documents and systems * Analyze documentation provided by the client and promptly remediate stipulations * Achieve a minimum of 95% Productivity, 85% Quality, 95% completion… more