- RELX INC (Houston, TX)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... the link below, https://risk.lexisnexis.com About the Team Technical consulting team for fraud and identity products at LexisNexis Risk Solutions. About the RoleAs a… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- S&P Global (Dallas, TX)
- …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 ... for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report… more
- Bank OZK (Dallas, TX)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... as needed and with documented approval of management. + Demonstrate competency and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote… more
- Amazon (Fort Worth, TX)
- …your area are fulfilled. . Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC to reduce the risk of ... unauthorized data access. . Inspire performance excellence on the part of all security services team members. . Align performance and actions with and clearly articulate the vision and values of the organization and the department. . Meet or surpass your… more
- Avnet (Richardson, TX)
- …of bad debt, and prepares analyses and reconciliations of bill runs to detect fraud . + Maintains a high aptitude for use of necessary technology, as defined for ... the position. + May participate in special projects such as compiling, preparing and distributing financial reports, assisting with data analysis and problem resolution, and providing audit assistance. + Maintains compliance with all internal policies and… more
- Truist (Dallas, TX)
- …account opening, pulling & working reports, processing payments, assisting in fraud resolution, general research, wire processing, general maintenance, etc. 6. ... Assist bankers with portfolio management ensuring accurate client assignment and account data. Monitor reporting and escalate as needed. Loan Support 7. Assist bankers with general loan support. Deliver accurate and timely information to internal loan areas as… more
- Bank OZK (Austin, TX)
- …account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles, calling efforts, business ... development, and constructive coaching conversations with leadership. + Demonstrate empathy and proactively resolve client concerns in a timely, professional, and positive manner, escalating issues to next level of authority, as needed. + Collaborate… more
- Truist (Dallas, TX)
- …commercial analysis, foreign item processing, credit cards, inactivate letters, fraud , audit, Certificate of Deposit Account Registry Service (CDARs), Insured ... Cash Sweep (ICS) products, branch capture). + Develop a high-level understanding of on-boarding new clients, Automated Clearing House (ACH), Coupon Services, Payment Remittance Processing, Web Vault and PLUS applications to assist with client inquires. + Serve… more