- 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
- EverBank (Lewisville, TX)
- …strategic solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines ... operational requirements. + Ensures alignment with AML, sanctions, anti-bribery, and fraud regulations. + Conducts gap analyses and remediation planning for… more
- ADP (El Paso, TX)
- …The Associate Relations Manager is responsible for conducting Associate Relations investigations and inquiries, providing effective people management ... **ADP is hiring an Employee Relations Manager.** The Associate Relations (Employee Relations) COE is responsible for building a centralized, expert level … more
- Zurich NA (Addison, TX)
- …or fraud potential to the appropriate internal teams for further investigation . **Customer Service & Communication:** + Deliver exceptional customer ... or fully remote anywhere in the lower 48 states. **Claims Handling & Investigation :** + Manage a portfolio of highly complex, litigated claims with significant… more
- Sedgwick (Dallas, TX)
- …Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Advisor, Professional Liability | E&O, D&O, EPL | Remote ... case management within company standards, industry best practices and specific client service requirements; and to manage the total claim costs while providing high… more
- Capital One (Plano, TX)
- …supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... diligence or other AML processes. The associate will work closely with AML Process Managers to...Handling** **:** Handle escalated issues as appropriate for advanced investigation and analysis + **Industry Knowledge** **:** Assess internal… more
- Wells Fargo (Flower Mound, TX)
- …more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, ... the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies...us! About this role: Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network… more
- Synchrony (Dallas, TX)
- …credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and portfolio monitoring. In addition, you will influence deal ... and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger approaches to… more
- Jack Henry & Associates (Allen, TX)
- …we're more than a technology company, we're a force for good in financial services . We're redefining how community banks and credit unions connect with the people ... on our systems. + Must have a strong customer service mindset with the ability to think critically and...What would be nice for you to have: + Associate or bachelor's degree preferred. + A basic understanding… more
- Jack Henry & Associates (Allen, TX)
- …we're more than a technology company; we're a force for good in financial services . We're redefining how community banks and credit unions connect with the people ... in Business Administration. + Project Management Professional (PMP)(R) + Certified Associate in Project Management (CAPM)(R) + LoanVantage experience or experience… more