- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- Concentrix (Austin, TX)
- …+ Possess problem-solving skills and a proactive approach to identifying financial fraud and abuse in large data sets + Personal or professional experience ... Diploma or GED required + 1- 2 years of financial or payment fraud /investigations experience required + Additional experience in data analysis and technical support… more
- Synchrony (Dallas, TX)
- …role includes credit and multiple risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit policies; portfolio monitoring; and assurance of ... in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Execute on ongoing evaluation of CTC (Critical to Compliance)… more
- Zurich NA (Addison, TX)
- …and regulations and internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud . + Contribute to ... profitable growth by providing risk insight, information and trends to Business Unit or customer as needed. + Protect Zurich's reputation by keeping claims information confidential. + Maintain professional and technical knowledge by participating in… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- Wells Fargo (Westlake, TX)
- …across the flagship programs in TCOO - DISP, Contact Center as a Service, Fraud , Collections and Shared Services (KYC and Negative News). This position will drive ... enterprise scale across the business operations domain (ex. consumer, retail, wholesale, payments, fraud , KYC, and negative news) + 3+ years of experience in cloud… more
- S&P Global (Dallas, TX)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- S&P Global (Houston, TX)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- Guidehouse (San Antonio, TX)
- …for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills **What ... End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary… more
- S&P Global (Houston, TX)
- …of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more