- Ross Stores, Inc. (Dallas, TX)
- …partnerships at the store, district, and zone levels\. Through effective Operations and Human Resources partnerships, the ALPM implements company\-driven shortage ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Ross Stores, Inc. (Mckinney, TX)
- …partnerships at the store, district, and zone levels\. Through effective Operations and Human Resources partnerships, the ALPM implements company\-driven shortage ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Ford Motor Company (Austin, TX)
- …for results. + thinking value not just price + Establish tone of ethical business operations to avoid any fraud , bribery or corruption in order to maximize the ... is capable of delivering the quality, cost and timing objectives of Vehicle Operations and Manufacturing Operations product programs. + Identify and develop tool… more
- Centene Corporation (Austin, TX)
- …and accountability. Provide strategic oversight of ethics investigations related to fraud , waste, abuse, and conflicts of interest, ensuring prompt and effective ... and markets. + Provide oversight of internal investigations into allegations of fraud , waste, abuse, and conflicts of interest. Establish and maintain investigative… more
- Bank OZK (Houston, TX)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, ... executing strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, and positive manner. + Maintain responsibility and accountability for banking center… more
- City National Bank (Austin, TX)
- …audit responses, overseeing documentation flow across underwriting and operations , handling lender self-reporting requirements, and coordinating regulatory audits ... and fraud reporting. The ideal candidate brings strong analytical skills,...contact for all documentation requests across Sales, Underwriting and Operations . * Ensure all documentation is complete, compliant, and… more
- The City of Houston (Houston, TX)
- …while offering guidance on strategies to mitigate these risks. + Perform fraud and/or Whistleblower investigations. + Utilize audit automation tools in the ... evaluation of business operations and systems and help upskill team members in...CISSP (Certified Information Systems Security Professional) + Experience performing fraud and/or Whistleblower investigations. + Experience creating process flow… more
- Amazon (Austin, TX)
- …understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or ... events like the Super Bowl). Ensure global scalability for multi-jurisdictional operations , supporting platforms in regulated markets. * Security and Compliance:… more
- Quanta Services (Houston, TX)
- …Role The Treasury Analyst is a key member of the Corporate Treasury Operations team, responsible for supporting Bank Services, Card Services, and Payment Services ... company wide. This role ensures timely and accurate execution of treasury operations , supports internal and external audits, and contributes to process improvements… more
- Wells Fargo (Irving, TX)
- …technology services for the Chief Operating Office. This includes operations , control executives, strategic execution, business continuity and resiliency, data ... for these groups to support modernization and optimization. Within TCOO, the Fraud and Claims Technology team is seeking a Senior Infrastructure Engineer to… more