- Charles Schwab (Westlake, TX)
- …seeking a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution ... of Bank, Trust, AML, Fraud , and Conduct audits that target governance processes, risk...performed in accordance with regulatory requirements. Reporting to the Director (PL) of the Bank/AML Enterprise team, the Internal… more
- DataVisor (TX)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- Huntington National Bank (Addison, TX)
- …completed throughout the Security Department including in the areas of Fraud Operations, Corporate Investigations, Physical Security, and Cyber Security. Conduct ... quality results and findings to the Governance Manager, Governance Manager Senior, and Director of Security QC/QA Director . Works independently to manage quality… more
- City National Bank (Dallas, TX)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- Parsons Corporation (San Antonio, TX)
- …and expeditionary operations. The Program Manager II will assist the Chief Science Director and Human Protections Director with administrative tasks related to ... **What You'll Be Doing:** + Assist the Chief Science Director and Human Protections Director with SRB...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- RELX INC (Houston, TX)
- …that deliver successful results. About the Role HESI Content Specialist assists the Director of HESI Content and HESI content team with the development and ... vendors throughout the development process. Responsibilities + Works with the Director of HESI Content, planning digital content development, deployment and delivery… more
- MUFG (Irving, TX)
- …or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and maintain positive ... analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging...or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law… more
- CACI International (Dallas, TX)
- …you looking for an entry level position supporting the Department of Justice Criminal Fraud Section on critical matters? This is an opportunity for an individual to ... Analyst (DMA) role works closely with the Health Care Fraud attorneys in a fast-paced setting and assist in...as Oracle, Relativity or other document review platform, Trial Director , etc. + Should be a knowledgeable user of… more
- Target (San Antonio, TX)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss,...our guests + Build a close partnership with Store Director + Develop, schedule and deploy resources based on… more
- Target (Watauga, TX)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... your team + Identifyingand developing strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss consistent with… more