• Real Time Support Specialist-Workforce…

    Santander US (Austin, TX)
    …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... Real Time Support Specialist-Workforce Management Country: United States of America **Your Journey...operations of the CSC, Collections, Santander Assist Line, SC, Fraud and Wires groups for both inbound and outbound… more
    Santander US (08/21/25)
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  • Sr. Infrastructure Engineer - Spark

    Wells Fargo (Irving, TX)
    …regulatory relations, customer experience, enterprise shared services, supply chain management , and the corporate properties group. TCOO provides technology ... for these groups to support modernization and optimization. Within TCOO, the Fraud and Claims Technology team is seeking a Senior Infrastructure Engineer to… more
    Wells Fargo (08/15/25)
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  • Business Analytics Lead Analyst

    Citigroup (Irving, TX)
    …can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... and implement mitigation strategies. Build effective relationships within and outside the Fraud organization to help ensure successful and timely execution of key… more
    Citigroup (07/31/25)
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  • Treasury Management Relationship Specialist…

    Comerica (Dallas, TX)
    …operational risk issues associated with assigned portfolios and recommend appropriate risk management strategies to protect the best interests of Comerica ... Job Description Treasury Management Relationship Specialist II The Treasury Management...wide range of topics including SOX compliance, retail banking, fraud protection, security risks, etc. Act as major focal… more
    Comerica (08/14/25)
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  • Corporate & Institutional Banking Undergraduate…

    PNC (Houston, TX)
    …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC provides equal opportunity to qualified persons ... the company's success. As an intern within PNC's Treasury Management organization, you will be based in the PNC...company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the… more
    PNC (08/09/25)
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  • Strategic Account Manager, Business Services…

    RELX INC (Houston, TX)
    …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... years of proven strategic sales experience to multinational corporations. Background in selling risk , data, or identity management solutions a plus. + C-level… more
    RELX INC (08/01/25)
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  • Field Project Manager, Airport Asset…

    Parsons Corporation (Humble, TX)
    …**Job Description:** Parsons is looking for a talented **Field Project Manager, Airport Asset Management ** to join our team! In this role you will get to **work on ... Provide direct support under the Houston Airport System's (HAS) Asset Management Division, ensuring that contractor deliverables, assessments, and proposals are… more
    Parsons Corporation (08/21/25)
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  • Treasury Management Customer Analyst I

    Comerica (Dallas, TX)
    …existing products/services. Recognize and respond to 'red flags' that can be related to fraud or high- risk situations. As first responders, it is critical this ... Job Description Treasury Management Customer Analyst IThe Treasury Management Customer Analyst I (TMCA) team will support a National portfolio of 13,000 Treasury… more
    Comerica (07/28/25)
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  • Market Planning Director - Global Identity…

    RELX INC (Houston, TX)
    …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the....lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading… more
    RELX INC (06/07/25)
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  • Assistant City Auditor IV (IT Auditing)

    The City of Houston (Houston, TX)
    …audit conclusions and recommendations with the Audit Division and department management . + Ensure engagement activities are performed in compliance with applicable ... while offering guidance on strategies to mitigate these risks. + Perform fraud and/or Whistleblower investigations. + Utilize audit automation tools in the… more
    The City of Houston (08/09/25)
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