- Coinbase (Austin, TX)
- …team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver ... high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you will be...outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in… more
- BASF (Freeport, TX)
- …Repair (LDAR) program. In this role, you will collaborate closely with operations and cross-functional support teams to ensure alignment with corporate policies and ... programs, ensuring accurate coordination of testing, documentation, and reporting between operations , EHS personnel, and contractors. * Serving as the site lead… more
- BOOZ, ALLEN & HAMILTON, INC. (San Antonio, TX)
- …The Opportunity: As a cyber mission specialist, you understand the value of hunt-forward operations , and you know that battles are won in the grey. At Booz Allen, ... you can use your cyberspace operations experience to create solutions that will be executed...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- NRG Energy, Inc. (Houston, TX)
- …X. **Summary** This position is responsible for overseeing daily payment remittance operations that support receivables management in line with the company's payment ... with ethical standards. **Duties/Responsibilities** - Maintain knowledge of Remittance Operations ' business rules, policies, procedures, and systems. - Participate… more
- Parsons Corporation (Austin, TX)
- …supervisors + Creating training materials, delivering training materials to all operations staff and managers, conducting in-service coaching and schedule testing ... and updating the training syllabus. + Assisting the TMC operations manager in developing and, maintaining, and updating TMC...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Winland Foods (San Antonio, TX)
- …**Job Description:** **Schedule:** Generally Mon- Fri but facility is a 24/7 operations **Work Location:** 5310 Enrique Barrera Pkwy, San Antonio, TX 78227 ... STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based on… more
- DXC Technology (Plano, TX)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate....to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- DXC Technology (Plano, TX)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and ... critical IT Services that our customers need to modernize operations and drive innovation across their entire IT estate....to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Cardinal Health (Austin, TX)
- …legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate ... all company legal matters, manages outside counsel and manages legal operations . Legal Management provides strategic oversight, leadership and direction within the… more
- Capital One (Plano, TX)
- …and exciting applications like customer lifetime valuation, product recommendation, fraud detection, and productivity improvement via Generative AI. **In this ... + A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, or a related quantitative field)… more