- Bank OZK (Mckinney, TX)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. +… more
- Highmark Health (Austin, TX)
- …healthcare continuum. From personalizing patient care pathways to detecting complex fraud rings and understanding population health dynamics, your work will directly ... impact millions of lives. As our Lead Graph Intelligence specialist, you will be the spearhead of cutting-edge research projects. This means deeply engaging with graph theory, building and enriching large-scale knowledge graphs, and developing next-generation… more
- Citizens (Irving, TX)
- …data and/or documentation which may include customer data and/or review for fraud /risk activities and/or perform moderately complex analysis to identify and resolve ... members. Collect, review and analyze data and/or documentation to ensure compliance with department SLAs, policies, procedures, and/or regulatory and risk… more
- Capital One (Plano, TX)
- …and exciting applications like customer lifetime valuation, product recommendation, fraud detection, and marketing optimization. **In this role, you will:** ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- BASF (Lubbock, TX)
- …packaging equipment to meet quality packaging standards. + Adhere to all safety compliance rules and regulations set by BASF and OSHA, including but not limited ... 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
- Parsons Corporation (San Antonio, TX)
- …Engineering services for identified locations throughout the United States + Ensure compliance with Government and National Codes and Standards + Guides and informs ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Truist (Dallas, TX)
- …development and retention, talent management, portfolio pricing, risk management and compliance ) to ensure strategic sales objectives are met, revenue and profit ... practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio… more
- Target (Houston, TX)
- …sales by mitigating shortage risks, preventing, investigating, and resolving theft and fraud to ensure products are available for our guests. As a **Senior ... recibir beneficios: https://tgt.biz/BenefitsForYou\_C **Americans with Disabilities Act (ADA)** In compliance with state and federal laws, Target will make… more
- American Airlines (Dallas, TX)
- …liaison across key departments including Sales, Marketing, Legal, Privacy, Security, Fraud , and Audit + Coordinate and update program documentation including Terms ... or other protected veteran, in all phases of the employment process and in compliance with applicable federal, state, and local laws and regulations. This policy of… more
- Google (Austin, TX)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... leader on regional content moderation issues, and create policies that balance compliance with local law, user expression, and public interest. You will manage… more