- USAA (San Antonio, TX)
- …internal and external scores/data for use in identifying first party fraud . Applies industry knowledge and competitive benchmarking to inform credit strategy ... development. Utilizes advanced and nuanced quantitative analysis based upon internal and external data sources to bring structure and clarity to ambiguous and challenging problems. Develops, manages, and presents comprehensive risk and financial reporting in… 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
- 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
- Education First FCU (Jasper, TX)
- …account /membership maintenance, credit card/loan applications, manages outgoing wires, solve fraud issues, notary, close accounts, etc. + Use every member contact ... as an opportunity to advise them about additional services or programs that might benefit them. + Handle banking transactions and balances cash drawer daily. + Must comply with applicable laws and regulations, including but not limited to, the Bank Secrecy… 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
- 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
- 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
- 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
- WM (Houston, TX)
- …* Manage the retail fuel card program, including monitoring transactions for fraud detection and prevention. * Develop a long-term fuel strategy, optimizing existing ... assets while mitigating supply and price risks. * Monitor and analyze regional supply points, pipeline networks, and terminal economics to inform purchasing and operational decisions. **Qualifications** The requirements listed below are representative of the… more
- Wolters Kluwer (Coppell, TX)
- …+ Financial document understanding + Compliance and regulatory guidance + Fraud detection and risk assessment + Audit procedure automation + Cross-functional ... business integration We are seeking an AI Engineer & Applied Researcher who combines a strong scientific and engineering foundation with a practical, solution-oriented mindset. This role focuses on building impactful AI solutions that address real-world… more