- Bank of America (Addison, TX)
- …security professionals. In this role you will diligently hunt for hi- risk vulnerabilities across the bank's global technology environment. Understanding security ... penetration testing, and vulnerability assessment tools and techniques to identify hi- risk vulnerabilities across a variety of technologies. You will coordinate with… more
- Sedgwick (Dallas, TX)
- …claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total ... Claims (AIC), Chartered Property and Casualty Underwriter (CPCU), Associate in Risk Management (ARM), Associate in Insurance Claims (AIC), Certified Professional in… more
- Guidehouse (Richardson, TX)
- …adequately supported determinations regarding EDD procedures commensurate to a subject's risk profile. + Conducting advanced public records and open-source research ... to identify subject risk profiles and write clear and detailed reports summarizing...OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations + Understanding of the legal, corporate governance,… more
- CRC Insurance Services, Inc. (Dallas, TX)
- …analytics planning. + Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. + Create and track product metrics to ... + Work with Marketing to create client and teammate facing content. + Risk management: Ensure all Product Management Lifecycle (PML) process & procedures are… more
- USAA (San Antonio, TX)
- …are optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's ... of relevant customer service experience in a financial services, fraud , or insurance industry. + 2 years of demonstrated...2-3 years). + Experience with regulatory and consumer high risk complaint handling through verbal and written channels. +… more
- Constellation (Houston, TX)
- …**PRIMARY PURPOSE OF POSITION** + Engage in job duties outlined below, to reduce risk exposure in areas of cyber and physical security; and to promote our mission ... support Constellation's business units and efforts. + Provide controls and risk mitigation recommendations to management. + Prepare clear, comprehensive, and… more
- Santander US (Austin, TX)
- …day-to-day call flow operations of the CSC, Collections, Santander Assist Line, SC, Fraud and Wires groups for both inbound and outbound activity. To monitor, ... **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong risk … more
- Deloitte (Dallas, TX)
- …+ Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML lifecycle (data ... dashboards linking security to business KPIs, develop security metrics (Adversarial Risk Score, Model Drift Index) + Implement secure training environments and… more
- RELX INC (Houston, TX)
- …the targeted, real time insights the market need to achieve growth, mitigate risk , and capitalize on opportunities ahead of competition. Shaping the world by ... activity, and customer developments to inform strategy and proactively mitigate risk . + Value Identification & Delivery: Quantify and communicate the impact… more
- First Horizon Bank (Houston, TX)
- …deposits in the night and lobby depository. + Alert tellers about any suspected fraud , kiting, theft or other illegal activity. + Secure all applicable cash records ... to promote sales, product knowledge and client service **Compliance and risk management** + Expected compliance with bank regulations, policies, procedures, … more