- Capital One (Beaumont, TX)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... At least 6 months of cash handling experience **Preferred Qualifications** **:** - Associate 's degree -2+ years of Retail, Sales, or Banking Experience At this time,… more
- BASF (Beaumont, TX)
- …+ Have minimum High School Diploma with 6+ years of experience or have an associate degree or college level coursework in a scientific or technical discipline ... 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… more
- Walmart (Sanger, TX)
- …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... feedback. _The above information has been designed to indicate the general nature and level of work performed in the role. It is not designed to contain or… more
- Hormel Foods (Austin, TX)
- …auditors. + Trains and develops audit staff, including Internal Auditors, Associate Internal Auditors, Staff Accountants, and Interns assigned to the Internal ... + Assists Assistant Director - Internal Audit in risk assessment, audit planning, fraud investigations, as well as special projects as requested by management. +… more