- Jabil (Austin, TX)
- …Hardware experience, Software and firmware experience is a nice to have 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
- Citizens (Irving, TX)
- …Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner, Certified Public Accountant, Project Management Professional, ... Certified in Risk and Information System Controls, or other relevant risk certification Hours & Work Schedule + Hours per Week: 40 + Work Schedule: M-F Pay Transparency The salary range for this position is $100,000 - $125,000 per year plus an opportunity to… more
- Coinbase (Austin, TX)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with your… more
- BrightView (Dallas, TX)
- …proper use of materials and tools + Support internal controls to prevent fraud and ensure proper segregation of duties + Uphold confidentiality of proprietary ... information and comply with all laws, regulations, and company ethics policies + Periodically reconcile physical assets with accounting records **Education and Experience:** + Minimum 3 years of experience in construction or landscape installation + Proven… more
- Cornerstone Caregiving (Waco, TX)
- …+ Assist with implementation of online banking tools, treasury portals, and fraud prevention services. + Begin developing familiarity with currency transactions and ... international cash movement processes as applicable. Process Improvement & Controls Recommend process enhancements for liquidity reporting and interest optimization Document and standardize cash management procedures and internal controls. Partner with… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realize their financial goals and help them save time and money. We operate across a range of markets, from financial services to… more
- Jack Henry & Associates (Allen, TX)
- …the forefront, providing top-notch engineering support for our cutting-edge suite of fraud /AML products. You will work closely with our primary support team, ... researching and diagnosing customer technical issues and delivering code for resolutions which delight our customers. But that's not all-your creativity will shine as you contribute to operational process improvements, crafting software enhancements and… 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
- EFI Global (Plano, TX)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Our forensic investigation, engineering and environmental services teams around the world share a dedication to… more
- Chartway Federal Credit Union (Houston, TX)
- …processes to mitigate risk and protect the member and the credit union for fraud or loss. + Comply with all record keeping requirements of the Bank Secrecy ... Act for wire funds transfers of $3,000 or more. Knowledge, Skills and Abilities: + Possess superior organizational skills that enable accurate and efficient service experiences. + Possess superior verbal and written communication skills. + Possess the Credit… more
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