- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... ensure compliance with global regulatory standards. You will report to the Senior Director of Cyber Forensics and Cyber Threat Hunting and offers the opportunity to… more
- Target (Dallas, 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 ... preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss, in accordance with… 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
- City National Bank (Dallas, TX)
- …The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an auditor-in-charge for ... managing complex Wealth Management audits and assisting the Audit Director in supervising a team of auditors to assess...plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and… more
- Parsons Corporation (San Antonio, TX)
- …operations. The Program Manager III will report directly to the Chief Science Director (CSD) and provide a senior-level advisory role to program managers and ... Be Doing:** + Report directly to the Chief Science Director (CSD) and provide a senior-level advisory role to...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Pearson (San Antonio, TX)
- …three years of experience** as an Educational Diagnostician, Special Education Coordinator, or Director of Special Education Services in the state of Texas + Have ... worked as an Educational Diagnostician, Special Education Coordinator, or Director of Special Education Services in the state of Texas **within the past three… more
- BASF (Houston, TX)
- …alongside EHS experts across the organization and reporting directly to the EHS Director for Performance Materials North America. **As a EHS Specialist III, you ... 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
- Commvault (TX)
- **Recruitment Fraud Alert** We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... needed to drive at different strategic needs **Meet the Manager:** Greg Acquavella, Director of Revenue Marketing & AI Strategy **You'll love working here because:**… more
- Ankura (Dallas, TX)
- …includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding Investigations . + Ponzi Schemes, Whistleblower, ... closely with all levels of our professionals - Associates through Senior Managing Director - and gain first-hand experience in consulting and advisory services. You… more
- Parsons Corporation (San Antonio, TX)
- …Coordinate and schedule directorate meetings; take minutes and provide them to the Director . **What Required Skills You'll Bring:** + Bachelor's degree plus one (1) ... 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