- Coinbase (Austin, TX)
- …Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for conducting end-to-end Transaction Monitoring ... not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually...investigations for customers (individuals/entities) that may lead … more
- Coinbase (Austin, TX)
- …team , you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… 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
- Target (Dallas, TX)
- …**ALL ABOUT ASSETS PROTECTION** Assets Protection (AP) teams' function to keep our guests, team and brand safe and secure and lead through crisis events. They ... mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest....as a key resource for company initiatives for AP team leaders in your district/market + Lead … more
- Meta (Austin, TX)
- …on Meta's legal investigations , operations and compliance technical ecosystem 2. Fraud & Abuse Prevention & Threat Intelligence: Lead and manage technical ... **Summary:** The Security, Risk & Assurance (SR&A) team proactively identifies, assesses, and mitigates security, risk, and compliance challenges across Security,… more
- EFI Global (Austin, TX)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Coinbase (Austin, TX)
- …we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... connection, and alignment. Attendance is expected and fully supported. * Team / Role Paragraph* As a Risk Manager on the...and execute comprehensive strategies for mitigating ATO and other fraud risks. * Implement real-time fraud defenses… more
- EFI Global (Houston, TX)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Coinbase (Austin, TX)
- …fully supported. * Team / Role Paragraph:* As a Manager on the Risk Analytics team , you'll build and lead our new Account Security function, establishing the ... up. *What you'll be doing (ie. job duties):* * Lead and mentor a growing team of...hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks,… more
- BJs Wholesale Club (Grand Prairie, TX)
- …within expected timeframes by setting clear expectations, utilizing follow up and accountability. Team Members: + Teach, coach and lead through the club level ... a culture of development, strategic thinking and acting, ethical decision making and engagement. Lead with the team member and member in mind to address all… more