- Walmart (Lockhart, TX)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... company operations and policies Gathers evidence takes statements writes case reports and providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring… more
- Comerica (Dallas, TX)
- …policies, practices, and programs that have business impact. + Assist in investigations arising from alleged violations of policies and procedures; HR hotline calls, ... employee grievance complaints and agency claims; and partner with Employee Relations, Fraud , Security, and Legal and External agencies. + Support managers on tactics… more
- MUFG (Irving, TX)
- …The AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and/or fraudulent activity, to ... include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial… more
- Wells Fargo (San Antonio, TX)
- …Operations Teams, Vulnerability Assessment Team, Third Party Risk Management, legal, fraud , financial crimes, technology and line of business leaders and executives. ... complex advanced computer security incident response activities and technical investigations of information security related incidents + Identify emerging… more
- Huntington National Bank (Addison, TX)
- …across multiple domains to support Huntington's enterprise-wide Insider Threat, Internal Fraud , and Data Protection programs., reporting to the Internal Security ... Security strategy and roadmap activities. + Support Internal Security engineering and investigations , and operations teams as they deliver features and functions for… more
- Coinbase (Austin, TX)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more
- Jabil (Austin, TX)
- …change yearly; 401(k) retirement plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Jabil (Austin, TX)
- …- 178,200.00 - 229,100.00 Annual Base Salary Target Bonus: 20% BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Jabil (Richardson, TX)
- …components to manufacturing or supplier specifications + Knowledge of SAP BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Jabil (Austin, TX)
- …CRM + Computer literate: experience with complex ERP systems preferred BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more