- NRG Energy, Inc. (Houston, TX)
- …Management: Recognizing and reducing risks associated with payment errors, fraud , or compliance problems in remittance processes. **Competencies** Emotional ... intelligence, courage, credibility, resiliency, customer-focused, drives for strategic results, collaboration, technical skills, and growth. **Education** - A bachelor's degree in business or a related field from an accredited four-year university is… more
- Ford Motor Company (Austin, TX)
- …not just price + Establish tone of ethical business operations to avoid any fraud , bribery or corruption in order to maximize the relationship value + Monitor ... technical depth and quality of supply base including follow-up on further development and establishment of back-up plan in case of risk + Develop a world class supply base for commodities assigned that is capable of delivering the quality, cost and timing… more
- ADP (El Paso, TX)
- …filing experience and understanding legal requirements + Understanding of fraud (scenarios, terminology, techniques) + Experience with compliance related areas ... to include Card process and processing, money transmitter licensing and AML compliance requirements + Self-starter and independent. + Strong analytical skills + Ability to work under pressure + Strong customer service skills. + Strong verbal, and written… more
- Lincoln Financial (Austin, TX)
- …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 ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- City National Bank (Dallas, TX)
- …Certified Information Systems Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- Amentum (Fort Bliss, TX)
- …Office and data exploitation tools. **Preferred** + CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) certification. Amentum is ... proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, gender… more
- Bank OZK (Dallas, TX)
- …decisions, and drive the AML-FCA function at the Bank. Supports the Fraud program through data mining, data visualization, model output analytics, and understanding ... functionality of the fraud model and program specific to Bank OZK. Essential... investigations or analytics experience, preferred. + Certified AML Specialist , preferred. Job Expectations Job Expectations: O perate customary… more
- Bank of America (Plano, TX)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... in an investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- Ross Stores, Inc. (Mckinney, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more