- JPMorgan Chase (Houston, TX)
- …premier client service, JP Morgan is the place for you! As a Client Service Associate within the US Private Bank at JP Morgan you will be responsible for ... and FINRA regulations as well as protecting client assets against potential fraud activities + Collaborate with respective client facing teams and internal business… more
- JPMorgan Chase (Plano, TX)
- …simple, safe and rewarding. Merchant Services is a leading provider of payment, fraud and data security for companies large and small and capable of authorizing ... transactions in more than 130 currencies. As a Relationship Manager Associate within Chase Merchant Services, you will grow and retain a portfolio of client… more
- JPMorgan Chase (Plano, TX)
- …quo and striving to be best-in-class. As an Asset Based Lending Field Exam Associate in Risk Management and Compliance, you are at the center of keeping JPMorgan ... + CPA (Certified Public Accountant) or Public Accounting + CFE (Certified Fraud Examiner) JPMorganChase, one of the oldest financial institutions, offers innovative… 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
- Travelers Insurance Company (Austin, TX)
- …parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports ... business units including Private-Non-Profit, Public Companies, Financial Institutions, Insurance Companies, Investment Advisors, and Professional Liability. As a valued member of our team, in addition to claim, you also will provide legal advice to our… more
- DXC Technology (Austin, TX)
- …DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
- JPMorgan Chase (Plano, TX)
- …such as data analytics, summarization and question answering, time-series prediction, fraud detection, customer life cycle management, or recommendation systems + ... Collaborate with multiple partner teams such as Business, Technology, Product Management, Legal, Compliance, Strategy and Business Management to deploy solutions into production **Required Qualifications, Capabilities, And Skills** + Master's degree in a data… more
- DXC Technology (Austin, TX)
- …DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- Ross Stores, Inc. (Mckinney, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more