- Google (Austin, TX)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... of Analysts, Policy Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google's products, protecting our users,… more
- Walmart (El Paso, TX)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company ... Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring an effective safety program is… more
- Bank OZK (Mckinney, TX)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote teamwork, leading by example and… more
- USAA (Houston, TX)
- …compliance with laws, regulations, and policy provisions. + Review claims/suppliers for fraud indicators and refers to Special Investigations Unit for handling, if ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + High… more
- USAA (San Antonio, TX)
- …compliance with laws, regulations, and policy provisions. + Reviews claims/suppliers for fraud indicators and refers to Special Investigations Unit for handling, if ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + High… more
- Truist (Dallas, TX)
- …group (including business development and retention, talent management, portfolio pricing, risk management and compliance) to ensure strategic sales objectives are ... practices (working capital services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio… more
- TE Connectivity (Austin, TX)
- …with ability to manage sample quoting, technical support, and delivery risk reduction. + Proficient in safety design, including UL 60950-1 /IEC ... voluntary benefits. **EOE, Including Disability/Vets** **IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD ** TE Connectivity has become aware of fraudulent recruitment… more
- Chartway Federal Credit Union (Houston, TX)
- …while meeting interaction performance + Comply with all member verification processes to mitigate risk and protect the member and the credit union for fraud or ... loss. + Comply with all record keeping requirements of the Bank Secrecy Act for wire funds transfers of $3,000 or more. Knowledge, Skills and Abilities: + Possess superior organizational skills that enable accurate and efficient service experiences. + Possess… more
- Lincoln Financial (Austin, TX)
- …needed for the development and adoption of key financial decisions and risk management techniques. **What we're looking for** **_Must have:_** *4 Year/Bachelor's ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Lincoln Financial (Austin, TX)
- …stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What you'll be doing** * Researching and ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more