- Lincoln Financial (Austin, TX)
- …determine price at which LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for insurance products. You will ... determine whether to accept or reject a risk based upon their analysis of the customer's information....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- MUFG (Irving, TX)
- …and Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk . The Vice ... + Review and identify (collecting additional information where necessary) AML Risk metrics & reporting information provided by the Management Information and… more
- Amazon (Austin, TX)
- …and compliance matters (InfoSec, Legal, Business Development, Internal Audit, Fraud , Physical Security, Developer Community, Networking, Systems, etc.); 4. ... providing education and training to the organization; 7. Deliver recommendations and risk interpretations in a dear, concise and audience-specific format; 8. Engages… more
- Burlington (Dallas, TX)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- American Airlines (Dallas, TX)
- …Operations Division. + Responsible for conducting investigations into incidents of fraud , loss, theft, employee misconduct, and violations of American Airlines' ... and security matters + Identifies and prioritizes potential security threats, security risk levels and suggest solutions to help mitigate loss + Assists with… more
- Bank of America (Fort Worth, TX)
- …solutions. **Responsibilities:** + Identifies client needs and recommends solutions when fraud has been identified + Records data captured during client interactions ... accurately + Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads frequent updates… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key Responsibilities:** + **Inspection Readiness:** Ensure continuous ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …other engineers design systems, scope and decompose projects, manage technical debt and risk , promote best practices, and mentor others on the team. You will also ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- S&P Global (Dallas, TX)
- …+ Ensuring a high level of accuracy to minimize operational risk within the lending portfolio **Compensation/Benefits** **Information:** S&P Global states that ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Parsons Corporation (Dallas, TX)
- …needs of stakeholders to ensure the digital solutions meet the business requirements. ** Risk and Compliance:** + Reviewing projects and IT assets to ensure risk ... and compliance support. + Overseeing and reporting on digital risk and compliance activities. **Preferred Education/Experience:** + Bachelor's Degree or equivalent… more