- Truist (Dallas, TX)
- …commercial analysis, foreign item processing, credit cards, inactivate letters, fraud , audit, Certificate of Deposit Account Registry Service (CDARs), Insured ... Cash Sweep (ICS) products, branch capture). + Develop a high-level understanding of on-boarding new clients, Automated Clearing House (ACH), Coupon Services, Payment Remittance Processing, Web Vault and PLUS applications to assist with client inquires. + Serve… more
- Citigroup (Irving, TX)
- …controls to mitigate negative outcomes. + Assess and manage risks (error, fraud ), ensuring regulatory compliance and adherence to Citi policies. + Apply sound ... ethical judgment in business decisions, safeguarding Citigroup's reputation, clients, and assets, and transparently escalating control issues. + **Innovation & Team Leadership:** + Drive innovation with an inquisitive technical mindset, actively participating… more
- Capital One (Plano, TX)
- …(CAMS) certification, Certified Protection Professional (CPP) certification or Certified Fraud Examiner (CFE) certification **At this time, Capital One will ... not sponsor a new applicant for employment authorization for this position.** The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work… more
- Jabil (Richardson, TX)
- …products, Microsoft Visio, Microsoft Project, and AutoCAD skills are required. 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… more
- Capital One (Sugar Land, TX)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... Equally important is the ability to resolve customer inquiries quickly and efficiently, delivering an extraordinary customer experience. Our rapidly changing tech and financial environment requires Ambassadors who are adaptable and have a growth mindset, in… more
- JPMorgan Chase (Houston, TX)
- …and FINRA regulations as well as protecting client assets against potential fraud activities + Collaborate with respective client facing teams and internal business ... groups to deliver and execute client transactions + Review and identify potential business opportunities for clients to engage in additional products, services, and digital platform. **Required qualifications, capabilities, and skills** + FINRA Securities… more
- Amazon (Austin, TX)
- …and compliance matters (InfoSec, Legal, Business Development, Internal Audit, Fraud , Physical Security, Developer Community, Networking, Systems, etc.). - ... Collaborate with business/service teams to understand and validate assessment scope. - Review security controls that are technical in nature, such as access controls, data encryption in transit and at rest, and auditing and logging user activity. - Responsible… more
- Bausch + Lomb (Austin, TX)
- …Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit ... Programs: Employee Benefits: Bausch + Lomb (https://www.bausch.com/careers/benefits/) Applicants must be authorized to work for ANY employer in the US We are unable to sponsor or take over sponsorship of an employment Visa at this time. more
- The Hertz Corporation (Austin, TX)
- …customer access space + Deep understanding and implementation knowledge in fraud prevention and identity verification algorithms + Experience with implementing and ... supporting Public Key Infrastructures including Certificate Lifecycle Management and external PKI providers + Experience with implementing role-based access + Strong scripting skills in Java is essential for this role + Strong implementation experience of web… more
- BASF (Lubbock, 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