- Capital One (Plano, TX)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... delivering an extraordinary customer experience. Our rapidly changing tech and financial environment requires Ambassadors who are adaptable and have a growth… more
- Capital One (Kew Gardens Hills, NY)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... delivering an extraordinary customer experience. Our rapidly changing tech and financial environment requires Ambassadors who are adaptable and have a growth… more
- LG Energy Solution (Holland, MI)
- …Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud , or non- compliance with laws, regulations, and management policies. ... using professional judgement directly affecting the accuracy of the organization's financial and operating performance. Under direction of the Accounting and Finance… more
- OneMain Financial (New York, NY)
- **About OneMain Financial ** OneMain Financial is the largest non-bank lender in the US, proudly serving millions of customers with safe, affordable, and ... Our AI initiatives are central to delivering smarter, faster, and more personalized financial solutions. **About the Role** We are seeking a Managing Director - Head… more
- Capital One (Union City, NJ)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... delivering an extraordinary customer experience. Our rapidly changing tech and financial environment requires Ambassadors who are adaptable and have a growth… more
- TIAA (Wheaton, IL)
- …and the ability to manage portfolios that align with complex financial goals. **Key Responsibilities and Duties** + Builds successful investment portfolios ... + Evaluates the performance of investment portfolios and ensures compliance with standards provided by regulatory organizations, including conformance with… more
- Robert Half Finance & Accounting (Coppell, TX)
- …banking institutions and armored carrier services. The role also provides financial and administrative support across various departments, contributing to strong ... reconcile both operational and corporate bank accounts to maintain accurate financial records. + Generate and interpret reconciliation reports, identifying trends,… more
- USAA (Plano, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... internal and external scores/data for use in identifying first party fraud . Applies industry knowledge and competitive benchmarking to inform credit strategy… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …audit assignments related to activities, procedures and/or systems for financial , contract, operational and/or information technology functions. + Review procedures ... and provide advisory services in the development of Association financial , accounting treatment, administrative and operational controls, IT systems, programs… more
- Lincoln Financial (Greensboro, NC)
- …party due diligence reports, title, survey, and insurance documentation for compliance with Lincoln's requirements. + Transmitting loan information and documentation ... preferred. **What's it like to work here?** At Lincoln Financial Group, we love what we do. We make...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more