- Citigroup (San Antonio, TX)
- …of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and implement advanced ... to ensure compliance with regulatory standards and alignment with best practices in fraud risk management. + Generate and manage regular and ad-hoc reporting to… more
- Robert Half Technology (Mcallen, TX)
- …metrics to track and measure bank performance Maintains current knowledge of internal risk controls and loss prevention, including reporting of suspicious or ... data quality and integrity Build, develop and maintain data models, reporting systems, data automation systems, dashboards and performance metrics support that… more
- Sysco (Houston, TX)
- …to minimize the organization's exposure to credit, interest, and foreign exchange risk . Responsibilities * Cash flow monitoring and reporting * Hedging ... for interest rate, currency, and commodity risk , determining counterparty risk , etc. * Corporate finance structure and funding (eg, funding sources and… more
- Citigroup (San Antonio, TX)
- …and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and ... detection strategies, Risk appetite execution, POS interdiction strategies and defect analysis....governance processes. + Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging… more
- Citigroup (Houston, TX)
- …on various requirements as well as BAU issues and production issues related to Risk and PnL platform (Commodities Simpliciti) and address them to conclusion. + Work ... with other business partners such as Finance, Product Control, Market Risk for their requirements and queries. + Partner with multiple management teams to ensure… more
- Citigroup (Irving, TX)
- …formulate policies to support the streamlining of related work processes + Minimizes risk to the bank through a solid understanding of procedural requirements - ... external customers to disseminate or explain information + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Centene Corporation (Austin, TX)
- …clear, actionable feedback_** + **_Skilled in developing and maintaining audit reporting , including tracking volume, identifying risks, and analyzing trends_** + ... Duals (D-SNP) Program requirements. Provide regulatory interpretation, perform compliance reporting , lead special projects, and develop and implement compliance… more
- Sysco (Houston, TX)
- …in completion of projects when necessary. Analyze and identify issues through reporting , monitor IT incidents required to resolve systematic defects and lead ... agreements, contract terms and conditions, understand intent, recognize and resolve potential risk and impact to Sysco and apply knowledge to determine appropriate… more
- Cardinal Health (Austin, TX)
- …company's business needs and to proactively and innovatively prevent or mitigate risk while protecting significant company assets and being prepared to respond in ... global travel team for cost savings and compliance areas. + Provide global reporting to internal stakeholders through the creation of reports within existing data… more
- Deluxe (Fort Worth, TX)
- …completes merchant application reviews determining if they are an acceptable risk according to the Credit Policy; oversees and maintains departmental spreadsheets ... * Review merchant applications to determine if accounts are an acceptable risk according to the Credit Policy* Oversee and Maintain departmental spreadsheets in… more