- Parsons Corporation (El Paso, TX)
- …skills + Advanced leadership skills with ability to perform in a Senior management capacity + Strong background in Federal Government contracting, including ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- JPMorgan Chase (San Antonio, TX)
- …Global QA framework and governance approach + Present complex and sensitive issues to senior management in a persuasive manner + Serve as Subject Matter expert on ... industry and one or more of the following areas functions; AML Investigations, Fraud Investigations. + Previous Management experience + Experience using the MS Suite… more
- Parsons Corporation (San Antonio, TX)
- …Talent Program where they will interact with interns of varying disciplines and senior management within the organization. Under direction of a degreed and licensed ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Zions Bancorporation (Cypress, TX)
- …and customer experience goals. + Investigate and research operational issues, loss, fraud and resolve complex and/or significant matters on behalf of the company. ... interpersonal skills, with the ability to interact with customers, employees, and senior management. + Problem-solving and decision-making skills, with a focus on… more
- Parsons Corporation (El Paso, TX)
- …redefine what's possible. **Job Description:** Parsons is looking for a talented ** Senior Environmental Compliance Specialist** to join our growing team! In this ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- JPMorgan Chase (Plano, TX)
- …Payments Instrumentation and Metrics team, works with top providers of payment, fraud management, and data security solutions, supporting transactions in over 130 ... and analytics products used across Payments Transformation product teams and senior -level management reporting to enhance the customer experience at scale +… more
- Brink's (Coppell, TX)
- …risks. + Provide strategic advice and guidance to the Audit Committee and senior leadership on risk, control, and governance issues. + Establish and maintain strong ... while maintaining strong internal controls. + Support the company's fraud prevention and detection initiatives, conducting investigations as needed. Leadership… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create digital marketing solutions, and gain deeper insights into ... or low-code/no-code solutions like Tines is essential. You will report to the Senior Director, Threat Detection. You'll have the opportunity to: + Lead the planning,… more
- PNC (Houston, TX)
- …with several key stakeholders including customer care center, employee readiness, technology, fraud , risk, and other lines of business to ensure digital services ... in building and maintaining relationships * Excellent written and verbal communication at senior leadership level The ideal candidate is: * Curious * Accountable *… more
- Citizens (Irving, TX)
- …data and/or documentation which may include customer data and/or Review for fraud /risk activities and/or perform moderately complex analysis to identify and resolve ... to effectively collaborate with cross-functional teams and present findings to senior leadership. + Attention to detail and accuracy, especially in high-stakes… more