- MUFG (Irving, TX)
- …suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The ... Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious… more
- Chartway Federal Credit Union (Houston, TX)
- …Financial Solutions Representative I reports to the Member Solutions Center Service Manager and is responsible for providing exceptional service experiences in a ... + Comply with all member verification processes to mitigate risk and protect the member and the credit union...and protect the member and the credit union for fraud or loss. + Comply with all record keeping… more
- Travelers Insurance Company (Richardson, TX)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... of policy information to facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed. + Directly investigate each claim… more
- Experian (TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... (IGA) to join our Global Security Office. You will be the product manager for IGA, driving and accomplishing our IGA strategy, overseeing the end-to-end lifecycle… more
- Arup (Houston, TX)
- …and to the highest quality standards. + Manage financial performance, implement risk controls, and ensure compliance with technical and regulatory requirements. + ... required. + Experience leading project teams as a project manager or project director on medium to large scale...of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more
- Bank of America (Addison, TX)
- …tactics, techniques, and procedures associated with malicious insider activity, organized crime/ fraud groups and both state and non-state sponsored threat actors. + ... through the perspective of a threat actor and articulate risk in clear, precise terms. + Must have general...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Addison, TX)
- …tactics, techniques, and procedures associated with malicious insider activity, organized crime/ fraud groups and both state and non-state sponsored threat actors. + ... through the perspective of a threat actor and articulate risk in clear, precise terms. + Must be able...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more