- US Bank (Irving, TX)
- …sourcing pipelines across priority domains (eg, payments, embedded finance, data, AI, fraud , lending, compliance) and maintain a strong external ecosystem presence + ... Drive rigorous due diligence across technology, business model, risk, regulatory, legal, and financial dimensions in partnership with Legal, Compliance, Risk, Procurement, and Corporate Development + Develop and present business cases, investment theses, and… more
- BASF (Freeport, TX)
- …you have experienced any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity employer and all ... qualified applicants will receive consideration for employment without regard to race, age, citizenship, color, religion, sex, marital status, national origin, disability status, gender identity or expression, protected veteran status, or any other… more
- TE Connectivity (Katy, TX)
- …voluntary benefits. **EOE, Including Disability/Vets** **IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD ** TE Connectivity has become aware of fraudulent recruitment ... activities being conducted by individuals or organizations falsely claiming to represent TE Connectivity. Please be advised that TE Connectivity **never requests payment or fees** from job applicants at any stage of the recruitment process. All legitimate job… more
- Oracle (Austin, TX)
- …Case Management (ECM), Customer Screening (CS), Transaction Filtering (TF), Fraud Monitoring etc. Alternatively, may have experience in implementing similar ... products like Actimize, Fortent or Norkom compliance solutions in a technical capacity + Ability to support all phases of deploying the FCCM solutions at customer sites including initial installation, patches and upgrades, application configuration, user… more
- Manulife (TX)
- …of the department. + Strong knowledge around red flags in order to identify potential fraud , poor sales practices. + Expert technical UW skills to act as a resource. ... + Expert reinsurance skills. + Ensure departmental and company controls are being followed and maintained. + Knowledge of Human Resource practices. + Expert resource for other departments of the company. + Manage all aspects of potentially unlimited total line… more
- Santander US (Dallas, TX)
- …business area's technology footprint covering Information Security, Cyber Resilience, Cyber Fraud and Data Security (incl. Retention and Disposal) as part of ... the second line of defense Technology Risk Management organization. The incumbent develops and maintains an effective Information Security Risk oversight program that enables the assigned business area to comprehensively identify, assess, mitigate, manage,… more
- The Toro Company (El Paso, TX)
- …to fostering a secure and trustworthy recruitment experience for our applicants. Recruitment fraud is a growing concern for job seekers, so please be aware that ... throughout our recruitment process, you'll never be required to pay any fees or disclose personal financial details when applying to TTC opportunities. All legitimate job opportunities must be applied for directly through our official careers page at… more
- RELX INC (Houston, TX)
- …justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and ... customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …United States and Canada, TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey with TreeHouse Foods is ... safe and secure. Scammers may attempt to impersonate our company by sending fake job offers, interview, and sensitive document requests. If you receive an email claiming to be from us, always verify the sender's email address-it should match our official… more
- Jack Henry & Associates (Allen, TX)
- …speed, security, and flexibility. Our strategy centers on secure data access, fraud mitigation, and seamless integration; empowering our teams to build innovative ... solutions that meet the evolving needs of accountholders. Culture of Commitment Ask our associates why they love Jack Henry, and many will tell you it's because our culture is exceptional. We do great things together. Our culture empowers us to rise to… more
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