- EverBank (Lewisville, TX)
- …strategic solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines ... and Duties** + Leads the development of financial crimes detection and prevention frameworks. + Represents the organization in industry forums and regulatory… more
- Coinbase (Austin, TX)
- …analysts, shaping risk strategy with focus on account security and ATO prevention . * Balance leadership with hands-on contribution, writing complex SQL queries and ... users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you… more
- BJs Wholesale Club (Grand Prairie, TX)
- …Key Accountabilities + Performs safety inspections. Instructs on accident prevention techniques and assists in accident investigations. Handles worker's compensation ... and general liability rates. + Develops/teaches company asset prevention programs and initiatives. + Leads, executes, and investigates results from inventory count… more
- Parsons Corporation (San Antonio, TX)
- …assist with surgical procedures, operating room maintenance, and animal disease prevention . The role involves daily handling and restraint of animals, maintaining ... + Assist with surgical procedures, operating room maintenance, animal disease prevention and health surveillance, appropriate animal housing, and record keeping,… more
- Coinbase (Austin, TX)
- …listening, triage, and resolution for account issues, verification struggles, fraud attempts, and service frustrations. * Host cross-functional collaboration with ... Fraud , Product, Trust & Safety, and Engineering to rapidly...Engineering to rapidly address root issues and invest in prevention . * Oversee escalation workflows-including human handoffs from AI… more
- Wells Fargo (Bartonville, TX)
- …and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling ... Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to achieve full potential and meet established… more
- EFI Global (Plano, TX)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... investigations of working conditions in places of employment for the prevention of occupational disease and industrial health hazards, with specific reference… more
- Parsons Corporation (El Paso, TX)
- …action to assure timely corrective action as well as the prevention of similar occurrences. Substantiates that proposed corrective actions are appropriate ... 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
- Parsons Corporation (El Paso, TX)
- …action to assure timely corrective action as well as the prevention of similar occurrences. Substantiates that proposed corrective actions are appropriate ... 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
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create digital marketing solutions, and gain deeper insights into ... methodologies, with a focus on threat intelligence, detection, response, and prevention + Deep technical expertise in Splunk, Google SecOps, Detection Engineering,… more