- Comerica (Dallas, TX)
- Job Description Treasury Management Relationship Specialist II The Treasury Management Relationship Specialist is responsible for managing all customer levels of ... the Treasury Management relationship in a consultative mode and ensuring the...wide range of topics including SOX compliance, retail banking, fraud protection, security risks, etc. Act as major focal… more
- PNC (Houston, TX)
- …to contribute to the company's success. As an intern within PNC's Treasury Management organization, you will be based in the PNC footprint. **Job Description** ... **Corporate & Institutional Banking Undergraduate Intern -** **Treasury Management ** Businesses today face a variety of challenges. As...company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the… more
- Comerica (Dallas, TX)
- Job Description Treasury Management Customer Service Representative (TMR) I, Treasury ManagementThe Treasury Management Customer Service Representative (TMR) I ... and fax inquiries from corporate customers, account officers, treasury management sales officers, relationship specialists, branches and other internal departments.… more
- Comerica (Dallas, TX)
- Job Description Treasury Management Customer Analyst IThe Treasury Management Customer Analyst I (TMCA) team will support a National portfolio of 13,000 Treasury ... Management customers that are either assigned to the Relationship...respond to 'red flags' that can be related to fraud or high-risk situations. As first responders, it is… more
- American Airlines (Dallas, TX)
- …essential functions (and certainly non-essential job functions) that are not referenced. Management will modify the job or require other tasks be performed whenever ... liaison across key departments including Sales, Marketing, Legal, Privacy, Security, Fraud , and Audit + Coordinate and update program documentation including Terms… more
- Santander US (Austin, TX)
- Real Time Support Specialist-Workforce Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... day-to-day call flow operations of the CSC, Collections, Santander Assist Line, SC, Fraud and Wires groups for both inbound and outbound activity. To monitor,… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level ... of investigative skills, aimed at improving the effectiveness of risk management , control and governance processes. SCOPE: Under the general direction of the Audit… more
- Travelers Insurance Company (Houston, TX)
- …Openings** 1 **What Is the Opportunity?** Bond & Specialty Insurance provides management and professional liability insurance, as well as surety bonds to businesses ... related to financial performance, industry and economic exposures, and risk management practices. Coverages range from Directors and Officers Liability, Employment… more
- CVS Health (Austin, TX)
- …and analysis. The lead reviewer is accountable for the validation of existing Fraud Waste and Abuse Business Rules and leads designed to detect aberrant billing ... warranted. **Fundamental Components:** -Research and ad hoc report development to identify fraud , waste, and abuse schemes and trends. -Review company clinical and… more
- First Horizon Bank (Houston, TX)
- …statistical models developed for use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more