- Capital One (Plano, TX)
- …Enforcement contacts -Oversee complex financial investigations , sanctions reviews, or other AML Fraud Processes -Manage a team of leaders who will perform a ... various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced due… 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
- 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
- Jack Henry & Associates (Allen, TX)
- …Henry is looking for a Senior Software Engineer who's ready to step into a technical team lead role and help shape the future of our bill pay product offering ... size, scope, and timelines. + Participates in and may lead team in cross-functional meetings and discussions....Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… 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
- Google (Austin, TX)
- …and Safety teams to prevent abuse by changing policies and closing product loopholes. + Lead and conduct complex fraud investigations using data and identify ... Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied knowledge within relevant...of abuse on the Mobile ads ecosystem. + Perform fraud and spam investigations using various data… more
- Target (Grand Prairie, 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
- 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 (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