- Conduent (San Antonio, TX)
- …to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected or confirmed fraud , using SQL/SAS ... and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the...Minimum of 2 years of experience in financial services, fraud , or investigations . + Minimum of 1… more
- Weatherford (Houston, TX)
- …data analytics to identify fraud indicators and unusual trends. + Lead fraud awareness initiatives and training campaigns for employees and stakeholders. ... Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and... and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX… 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. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- 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
- MUFG (Irving, TX)
- …per week and work remotely one day. A member of our recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department ... Manager, the AML Operations Team Leader supervises a team of AML... of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in… more
- Target (San Antonio, 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
- Target (Watauga, TX)
- …ASSETS PROTECTION** The job of Assets Protection (AP) teams is to keep our guests, team and brand secure and lead through crisis events. They protect profitable ... sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest....utilization. + Support the onboarding and development of AP Team Leaders in your district/market. + Develop,coachand lead… more
- Target (Dallas, TX)
- …ASSETS PROTECTION** The job of Assets Protection (AP) teams is to keep our guests, team and brand secure and lead through crisis events. They protect profitable ... sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest....Demonstrate a culture of ethical conduct, safety, and compliance; lead the team to work in the… more
- CVS Health (Austin, TX)
- …all possible issues related to fraud , waste, and abuse when reviewing a new lead or referral. -Keep current with new and emerging fraud , waste, and abuse ... hours (8:00 am - 5 pm EDT) The Special Investigations Unit (SIU) is looking for an analytically driven...at identifying outliers through data extraction and analysis. The lead reviewer is accountable for the validation of existing… more
- Google (Austin, TX)
- …on signal development, data analysis, cyber security, or anti-abuse. + Experience with fraud /abuse investigations , fraud risk management, security and threat ... Golang, including knowledge in Messaging (xMS/RCS) or SIM/Phone Number fraud and abuse. + Excellent communication and presentation skills...users' trust every day. Trust & Safety is Google's team of abuse fighting and user trust experts working… more