- Synchrony (Dallas, TX)
- …cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations, Collections) to develop and manage Synchrony's ... Credit Losses) estimates every quarter, as well as the Fraud Reserves. + Responsible for calculating the ACL and...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- Synchrony (Dallas, TX)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... to and drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments, Pay Later… more
- Sedgwick (Dallas, TX)
- …a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Advisor, Professional Liability **ESSENTIAL FUNCTIONS and ... plans to an appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining to new events, claims… more
- First Horizon Bank (TX)
- …investigation and resolution of suspicious or unusual ACH activity, coordinating with Fraud , Compliance, and Client Services teams as needed. 7. Support ... and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups,… more
- Wells Fargo (Bellaire, 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 Roving Personal Banker (SAFE) for our National Branch… more
- Walmart (Manor, TX)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... business objectives to teams effectively Models and demonstrates exceptional customer service standards to store associates by following and demonstrating the One… more
- Jabil (Richardson, TX)
- …management system (CMMS). The Facilities/Maintenance technicians performs, as needed, maintenance service and repairs in the area of carpentry and painting. Plans, ... of Conduct. EXPERIENCE AND EDUCATION High school graduate or Associate Degree in a technical field preferred, or equivalent...supervision + Ability to communicate professionally BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Hormel Foods (Austin, TX)
- …+ Assists Assistant Director - Internal Audit in risk assessment, audit planning, fraud investigations , as well as special projects as requested by management. ... numerous other awards and accolades for its corporate responsibility and community service efforts. The company lives by its purpose statement - _Inspired People.… more
- Synchrony (Dallas, TX)
- …model development and validation in academia, regulatory environment, and financial services industry. + Support model governance initiatives and perform other ... and 4+ years' experience in model development and/or model validation in financial services institutions or retail banking; in lieu of a Master's degree, 8+ years'… more