- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and...complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …provide tailored security solutions that combine innovative technology with outstanding service . The Security **Technical Investigations Manager** leads and ... Securitas is the global leader in protective services , delivering specialized guarding, advanced technology solutions, and...Reports directly to the **Sr. Director of Risk and Investigations ** . + **10+ years** of experience in government… more
- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, talented… more
- WSP USA (Austin, TX)
- …signed Service Agreement where WSP has expressly requested recruitment/staffing services specific to the position at hand. Any unsolicited resumes, including ... career opportunity for a **Lead** **Senior Project Manager** to support our **Site Investigation & Remediation Business Line** in **Austin, Texas** . We are seeking… more
- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... AML (Anti-Money Laundering), or a related compliance field within the financial services industry or a similarly regulated environment. + Experience working with… more
- Citizenship and Immigration Services (San Antonio, TX)
- …defense against illegal foreign infiltration and fraud. As a Supervisory Immigration Services Officer, you will conduct and oversee the planning of independent ... is located in the Department of Homeland Security, US Citizenship and Immigration Services , within San Antonio Field Office and are assigned based on the need… more
- CGI Technologies and Solutions, Inc. (Austin, TX)
- **Director of Consulting Services ** **Category:** Leadership and Management Roles **Main location:** United States, Texas, Austin **Position ID:** J1125-1655 ... join our Public Sector practice as a Director, Consulting Services (DCS). In this senior role, you will: ....driving business growth within assigned accounts. . Ensure high-quality service delivery and client satisfaction. . Develop a robust… more
- Mass Markets (Dallas, TX)
- POSITION OVERVIEW CUSTOMER SERVICE REPRESENTATIVE SUPPORTING COMMERCIAL AND PUBLIC SECTOR CLIENTS We are looking for Customer Service Representatives to support ... IN THIS ROLE ACTUALLY DO? This position supports customer service for bank customers. This role requires you to...a plus + Relevant experience in banking or financial services is a plus + Experience with data-entry utilizing… more
- CGI Technologies and Solutions, Inc. (Westlake, TX)
- **Oracle PL/SQL Developer - Financial Services ** **Category:** Software Development/ Engineering **Main location:** United States, Texas, Westlake **Alternate ... is essential, as is prior experience in the financial services industry. This position is based in our Westlake,...our site that is dedicated to veterans and transitioning service members. All CGI offers of employment in the… more
- BrightSpring Health Services (Arlington, TX)
- …their best life we encourage you to apply today! Responsibilities + The Day Services Manager is responsible for the operation of day services , including ... budget, compliance with agency policy, state/federal regulations, or standards of service , and quality of program for persons served + Oversees/participates in… more