- DXC Technology (Austin, TX)
- …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 ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
- Coinbase (Austin, TX)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with your… more
- Google (Austin, TX)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... knowing that every day you are working hard to promote trust in Google and ensuring the highest levels of user safety. The mission of the Compute Developer Experience team is to enable developers to publish safe apps by providing communications and guidance,… more
- DXC Technology (Plano, TX)
- …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 ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
- TIAA (Dallas, TX)
- …and regulatory procedures (eg, Know Your Customer, Anti-Money Laundering, Fraud Prevention, etc.) by implementing and monitoring operational processes. ... **Qualifications** + 3 Years Required; 5 Years Preferred + No Advanced Degree Required, Preferred **FINRA Registrations** + SRC Indicator: Series 7; Series 63; Series 24 **Physical Requirements** + Physical Requirements: Sedentary Work **Preferred Education**… more
- DXC Technology (Austin, TX)
- …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 ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
- Intuit (Plano, TX)
- …financial risk mitigation for our money movement products, encompassing compliance, fraud , and financial risks. Your core repsonsibliies will be to document ... and maintain Standard Operating Procedures to effectively manage third-party vendors, design and lead Quality Assurance (QA) processes, including periodic audits of vendor deliverables to ensure compliance and performance standards, and develop performance… more
- The Hertz Corporation (Dallas, TX)
- …hire training sessions and retraining sessions for experienced employees to also include fraud training and safety awareness. + Participate in the planning of new ... facilities and offer suggestions for security hardware and procedures along with identifying potential safety hazards. + Make unannounced visits to all locations to observe activities of employees to evaluate security and safety best practices. + Conduct… more
- Pilot Company (Dallas, TX)
- …and provide pricing/payment terms + Liaison with Credit Department for collections + Fraud review and recommendations to reduce risk + Process card issues + Report ... and analyze KPI's + Attend weekly sales meetings in person **Qualifications** + 2 years of relevant industry sales, and/or customer service experience + High School Diploma or equivalent + Ability to travel within assigned region using own transportation +… more
- RELX INC (Houston, TX)
- …justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and ... customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to… more