- Guidehouse (Richardson, TX)
- …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- Wells Fargo (San Antonio, TX)
- …is seeking a Lead Product Manager to have product ownership responsibility in the Fraud AI and Machine Learning product area within the Fraud Management Product ... group that is a part of Wells Fargo Global Operations . The ideal candidate will have demonstrated product management...a new data environment and data analytical tools for fraud strategy development. + Manage all phases of the… more
- PNC (Dallas, TX)
- …be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of ... retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level as well as...to add value and recommend improvement to the organization's operations . Using cutting edge technology, you would participate in… more
- Wells Fargo (Irving, TX)
- …provides our Operations partners within Consumer, Small Business Banking (CSBB) Operations and Fraud and Claims Management (FCM) with analytic insights, data ... to grow. Join us! **About this role** The Global Operations Data Analytic and Reporting (DAR) Analytics and Decision...a common approach to reporting in support of the Fraud and Claims Management team. + Partners in the… more
- Intuit (Plano, TX)
- …and scale. This role sits at the intersection of analytics, planning, and operations , making it ideal for someone who enjoys working with data, solving complex ... problems, and driving improvements in real-time operations . **What you'll bring** **Required:** + Bachelor's degree in **Business, Statistics, Mathematics, … more
- Wells Fargo (San Antonio, TX)
- …and security for Wells Fargo. Services include deposits, payments and ATM operations , global fraud and claims, account reconciliation, cash vault services, ... seeking an Associate Customer Service Representative in **Everyday Banking.** CSBB Operations delivers a diverse set of foundational operational and contact center… more
- Ankura (TX)
- …regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations, compliance, operations , and controls ... crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of compliance… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- **Position Summary** The Senior Manager, Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... reliability, and compliance while collaborating closely with the Field Strategy & Operations team to meet field force needs. **Key Responsibilities** **Fleet … more
- MUFG (Irving, TX)
- …team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a ... in support of the Bank's BSA/AML program. The AML Operations Team Leader will oversee the work of up...analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …and every day. **Position Overview:** The Director of Field Strategy and Operations serves as the orchestrator of field strategy, ensuring that prioritization, ... 10 years of pharmaceutical experience, with a strong understanding of sales force operations and execution. + Prior experience in field leadership roles such as… more