- Bank of America (Fort Worth, TX)
- Preferred and Small Business Fraud - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Preferred -and- Small - Business - Fraud 2nd-Shift\_25044795) **Job… more
- JPMorgan Chase (Plano, TX)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... Transform data into business insights and drive innovation in Payments Transformation...and Metrics team, works with top providers of payment, fraud management, and data security solutions, supporting transactions in… more
- Capital One (Plano, TX)
- …or a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations ** Preferred Qualifications:** + Bachelor's Degree + 2 + ... and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and… more
- Capital One (Plano, TX)
- …organizational and professional ethical standards. Responsibilities: + Participate in major components of business units and lead small to medium size BSA / AML, ... Sanctions, and Fraud Compliance audits. Perform risk assessments of ...least 3 year of experience in auditing, Anti-Money Laundering, Fraud or Sanctions, or a combination Preferred … more
- S&P Global (Dallas, TX)
- …Finance team is a dynamic team that works well together and partners with business leadership to support the overall growth of the Market Intelligence business . ... assist in the financial reporting and analysis of the Market Intelligence business functional groups, with insights gained from analyzing financial and non-financial… more
- JPMorgan Chase (Plano, TX)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... and architecture within the payments space, driving customer-centric strategies and business outcomes. You will influence the product development cycle, develop… more
- JPMorgan Chase (Plano, TX)
- …** Preferred qualifications, capabilities, and skills** + Master's in Business Administration + Certified Payments Fraud prevention professional (CPFPP) ... years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more
- JPMorgan Chase (Plano, TX)
- …years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset ... Services' profitability goals through strategic client management, re-contracting existing business , and identifying, pursuing, and acquiring additional business … more
- S&P Global (Dallas, TX)
- …and working on client site, based on specific client and current business environment or regulations/recommendations. If you have a background in the automotive ... for data analysis are essential for this role. Automotive OEM experience is preferred . + Position as a Client Advisor, leveraging automotive data to provide… more
- S&P Global (Dallas, TX)
- …lending syndicate members. Additional responsibilities include partnering with other S&P Global business lines to drive continued progress of the regions to support ... in it for you:** + Opportunity to be involved in a rapidly growing business , with a varied and interesting role managing multiple stakeholders + Having exposure to… more