- Comerica (Dallas, TX)
- …Management operating relationship in a consultative mode with the Relationship Manager , Lending Assistants and Treasury Sales Officer. Ensure the delivery of ... on a wide range of topics including SOX compliance, retail banking, fraud protection, security risks, and all Treasury Management products and services. Act… more
- Lincoln Financial (Austin, TX)
- …strong relationships, and ability to execute effectively. This is not a project manager role. **What you'll be doing** What you'll be doing * Provides specialized ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- DXC Technology (Austin, TX)
- …and implementation of customization and enhancements for the Solution Manager applications and integrated solutions and capabilities with relevant third-party ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- MUFG (Irving, TX)
- …* Recommend course of action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations are identified. * As ... knowledge and ability to identify and evaluating various whitecollar crime, general fraud and money laundering schemes * Knowledge of outside resources to perform… more
- Parsons Corporation (El Paso, TX)
- …of a field superintendent and under the guidance of a Field Operations Manager and working closely with senior level Parsons and FAA engineers and technicians ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Deluxe (Fort Worth, TX)
- …programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. Deluxe is ... + 2 years of proven experience as a technical lead or engineering manager , with demonstrated success mentoring developers. + Knowledge of relational databases (eg,… more
- Wells Fargo (Irving, TX)
- …+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program ... Date:** Summer 2026. 40-hour work week. Daily working hours based on business needs. **Program Locations:** + Charlotte, NC (ECRL, CM, RAPA, Risk) + Dallas, TX (CM) + Des Moines, IA (ECRL) + Minneapolis, MN (ECRL, CM) + Phoenix, AZ (CM) **In this role, you… more
- Fannie Mae (Plano, TX)
- …Loan management skills including evaluating loan requests, classifying loans, identifying fraud , and originating loans * Adept at managing project plans, resources, ... their designated office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated office location is… more
- Bank of America (Addison, TX)
- …tactics, techniques, and procedures associated with malicious insider activity, organized crime/ fraud groups, and both state and non-state sponsored threat actors. ... Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your… more
- Lincoln Financial (Austin, TX)
- …This includes installation, configuration, and sustainment of Dell Power Protect Data Manager (PPDM), Dell Networker backup and Dell Cyber Vault recovery software ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more