- TIAA (Dallas, TX)
- …and regulatory procedures (eg, Know Your Customer, Anti-Money Laundering, Fraud Prevention, etc.) by implementing and monitoring operational processes. ... 8+ individuals + Manages the day-to-day oversight of the Quality Control program including reviewing team activity and defect overturns received from Brokerage… more
- DXC Technology (Austin, TX)
- …- $162,800. Full-time hires are eligible to participate in the DXC benefit program . DXC offers a comprehensive, flexible, and competitive benefits program which ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- The Hertz Corporation (Dallas, TX)
- …copies furnished to proper management for review. + Evaluate location safety program , develop corrective action plans. Work with the region safety coordinators to ... to security and safety. + Promotes/Monitors/Administrates Division Safety Incentive Program + Develops personal skills and capability through on-going training,… more
- Bank OZK (Plano, TX)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, executing ... occupying the banking center and ensure compliance with the bank's security program , policies, and procedures. + Ensure regular and effective communication with… more
- RELX INC (Houston, TX)
- …benefits we are delighted to offer: + Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits + Retirement Benefits: 401(k) ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- RELX INC (Houston, TX)
- …benefits we are delighted to offer: * Health Benefits: Comprehensive, multi-carrier program for medical, dental and vision benefits* Retirement Benefits: 401(k) with ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Comerica (Frisco, TX)
- …Hills, MI, Frisco, TX & Virtual/ Remote The Technology & Cybersecurity Development Program is a highly structured two-year rotation program within functional ... designed for graduates starting their career in Technology and Cybersecurity. This program provides experience to the next generation of technical leaders through… more
- Coinbase (Austin, TX)
- …core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based remotely ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- MUFG (Irving, TX)
- …quality control processes in concert with the division's overall Quality Control (QC) program . Assist assigned AML Department Manager to ensure staff obtains ... details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team...risk client activities in support of the Bank's BSA/AML program . The AML Operations Team Leader will oversee the… more
- PNC (Houston, TX)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Preferred Qualifications Include: - 8+ years' technology or a ... technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting or responding to… more