- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Oversee the daily operations of a team of 10+ Fraud Recovery Analysts, ensuring that all team members are ... and productivity goals. + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy,...Experience with and comfortable in leading and developing a team . + Strong leadership and time management skills +… more
- TEKsystems (Austin, TX)
- …management. * Collects, processes, preserves, and analyzes digital-related evidence to support fraud investigations . * Responds to crises or urgent situations to ... Our client is searching for an IT Risk and Security/ Fraud Prevention Specialist for a position that can be...hybrid basis. This is a long-term contract that may lead to full-time employment. Job Duties: The Security Specialist… more
- Citigroup (Irving, TX)
- …Fraud SOC Analyst, AVP will be part of the SOC Team . The team monitors, analyzes and responds to cyber fraud threats on a 24x7 basis. ... work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst, AVP** is an intermediate level position responsible for leading efforts… more
- Citigroup (Irving, TX)
- …risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to prevent ... violations of law, rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud...regulatory examinations, reviews and inquiries and internal and external investigations , as well as testing and audit. + Leading… more
- Intuit (Plano, TX)
- …guidelines. This candidate will work to operationalize an effective and sustainable Fraud /AML/BSA and CTF transactions and behavioral monitoring team by ... crimes team , ensuring compliance with policies, procedures, and regulations. + Lead and mentor team members in the detection, investigation, and prevention… more
- MUFG (Irving, TX)
- …NetQuery, RUMBA, Ammo). + Requires close working relationships with all CIU Team Members, Financial Investigations Unit, and Relationship Managers. + Manage, ... work remotely one day. A member of our recruitment team will provide more details. The Client Intelligence Unit...knowledge and ability to identify various white-collar crime, general fraud and money laundering schemes. + Knowledge of outside… more
- Jabil (Austin, TX)
- …USA - Remote How will you make an impact?- .We are seeking a skilled Lead Mechanical CAD Designer to join our team , specializing in power distribution products ... diverse communities around the globe. Job Family: General Design Services Job Profile Title: Lead CAD Designer Location/ Division Specific Information- Austin, TX/… more
- Jabil (Austin, TX)
- …around the globe. Job Family: General Design Services Job Profile Title: Lead CAD Designer Location/ Division Specific Information- Austin, TX/ USA - Remote ... existing designs, and working collaboratively with engineers and other team members to meet product specifications. The ideal candidate...plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Intuit (Plano, TX)
- …grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team . In this role, you ... Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering (AML)...team , ensuring efficient case management, timely completion of investigations , and adherence to high-quality standards. You will play… more
- CBRE (Richardson, TX)
- …human resource programs and policies. It also partners with the Trust & Investigations team , which provides neutral, unbiased, thorough and efficient ... department ensures that an objective review is taken of allegations. The Trust & Investigations team takes pride in ensuring employees who raise concerns feel… more