- SOS International LLC (El Paso, TX)
- …assisting with paperwork, and flagging cases of concern (eg, abuse, trafficking, fraud ). Ensure accurate and timely documentation of calls, case notes, and ... of Concern within 24 hours). Collaborate with the Project Manager and Assistant Project Manager to maintain...Flag cases of concern (eg, missing children, potential trafficking, fraud ) and submit timely reports to appropriate authorities (eg,… more
- S&P Global (Houston, TX)
- …Relationship Management** **The Team:** We're seeking a dynamic, client-focused Relationship Manager who thrives at the intersection of energy market expertise, ... services. As a key member of our Upstream Commercial Team, the Relationship Manager is responsible for managing and expanding relationships with some of the world's… more
- Burlington (Houston, TX)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- Zurich NA (Austin, TX)
- …scope of work assigned to outside contractors. Departs from approved vendors with manager approval, where in the best interests of the insured. + Ensure legal ... internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud... fraud teams by identifying potential subrogation and fraud . + Contribute to profitable growth by providing risk… more
- S&P Global (TX)
- …entire workstreams within a larger project, under the direction of the project manager . + Contribute to business winning and business development efforts of our ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Bank of America (Plano, TX)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies; risk/reward tradeoffs while developing ... Business Analytics + Business + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing + Collaboration...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- S&P Global (TX)
- …opportunities, and then transition them effectively to the appropriate Business Development Manager . + Work closely with your territory teams to research dealerships ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Fannie Mae (Plano, TX)
- …and compliance and ethics areas including credit, market liquidity, mortgage fraud and regulatory risks. * *Continuous monitoring*: Support ongoing risk assessments, ... experience includes supporting and leading compliance programs including mortgage fraud , performing risk-based auditing and supporting enterprise risk management… more
- Bank of America (Fort Worth, TX)
- …solutions. **Responsibilities:** + Identifies client needs and recommends solutions when fraud has been identified + Records data captured during client interactions ... Account Management + Analytical Thinking + Client Experience Branding + Fraud Management **Required Qualifications:** + Displays passion, integrity, commitment and… more
- S&P Global (TX)
- …+ Review and Manage AD/Okta Groups. + Implement access solutions using AWS secret manager . + Create and Maintain Encryption Keys + Review and Respond to Security ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more