- 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
- Wells Fargo (Dallas, TX)
- …Risk Analytics Consultant to leverage data analytics in assessing credit and fraud risks, enhancing risk reporting, and supporting business growth while safeguarding ... manage Merchant Risk:** + Analyze merchant data and develop credit risk and fraud risk strategies to manage underwriting and ongoing monitoring. + Identify emerging … more
- City National Bank (Austin, TX)
- … fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor and agency fraud reporting timelines and protocols. * ... The Residential Mortgage Analyst plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This… more
- NRG Energy, Inc. (Houston, TX)
- …developing full knowledge proficiency in the function, policies, procedures and compliance requirements. + Recognizes opportunities for addressing fraud issues, ... and preferences. Assists in the creation and administration of organization's fraud business strategies. Monitor the effectiveness of credit related business… more
- Capgemini (Irving, TX)
- …Pay Click-to-Pay Tokenization (browser and digital tokens) Solid knowledge of PCI compliance standards and requirements. Basic understanding of credit card fraud ... techniques (eg, triangulation fraud , clean fraud ) and fraud prevention mechanisms (eg, BIN attacks, brute force attacks). Experience in requirement… more
- CVS Health (Austin, TX)
- …Python who can transform complex healthcare data into actionable insights to support fraud , waste, and abuse (FWA) detection and Medicaid regulatory & compliance ... develop, and maintain complex data analyses to support investigations of potential fraud , waste, and abuse in Medicaid claims and provider activity. + Prepare… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more
- Wells Fargo (Irving, TX)
- …Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, Global Sanctions and Fraud . + Make decisions in complex situations requiring understanding of ... policies, procedures and compliance requirements that influence and lead a broader work...Qualifications:** + 7+ years of Financial Crimes, Operational Risk, Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through… more
- Toyota (Plano, TX)
- …at this time. **Who we're looking for** Toyota Financial Savings Bank's Compliance Department is looking for a passionate and highly-motivated Bank Secrecy ... this role is responsible for providing leadership and strategic direction to the Compliance team members and partnering with TFSB's leadership team to ensure TFSB… more