- PNC (Dallas, TX)
- …* Support the development and implementation of solutions to contain and prevent fraud incidents with security and technology partners * Coordinate response & ... this position** As a Portfolio Analyst & Strategy Specialist ( Fraud Incident Management Specialist), you will be a part...action items for containment and prevention * Work with security , technology, and product partners to develop solutions that… more
- Ross Stores, Inc. (Dallas, TX)
- …**Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of ... and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross...stores\. + Drive resolution and case closure on all internal and external investigations, including timely follow up on… more
- Ross Stores, Inc. (Mckinney, TX)
- …Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of ... and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross...stores\. * Drive resolution and case closure on all internal and external investigations, including timely follow up on… more
- JPMorgan Chase (Plano, TX)
- **Investigative Specialist** The mission of the Global Security (GS) team is the protection of the firm's people and assets, ensuring the safety and soundness of ... ability to serve our customers by staying in front of external and internal risks, screening all new employees, protecting our franchises when needed with thorough… more
- USAA (San Antonio, TX)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... of business processes. This group is going to be specifically handing ** fraud claims** related to **Breach of Warranty,** **Restitution** and **Hold Harmless** .… more
- TIAA (Frisco, TX)
- …and law enforcement partners to be consumed for intelligence development. + Analyze internal risk and security controls to identify existing weaknesses. + ... review, and update team playbooks. + Work closely with other cybersecurity teams, Fraud teams, internal teams, and stakeholders to share intelligence and… more
- Citigroup (Irving, TX)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...all technology and/or cyber risk management activities comply with internal policies, external regulations, and industry standards. + Stay… more
- Texas A&M University System (Lufkin, TX)
- …forest industry and local law enforcement agencies. On occasion, assist with internal agency security , state property offenses and agency Liability Risk ... as a TCOLE licensed peace officer and is responsible for investigating timber theft/ fraud and wildland arson cases across the state. This position will conduct… more
- Molina Healthcare (TX)
- …forensic analysis, log review, and alert analysis * Execute rigorous testing on internal security mechanisms to validate their effectiveness * Develop and ... risk techniques and procedures, to include use cases surrounding data exfiltration, internal fraud , privilege escalations, and sabotage * Evaluate, recommend,… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …by contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and ... closely with Account Managers, Field Reimbursement Managers, and other internal stakeholders to resolve complex issues, improve processes, and...###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact… more