• Major Case Unit…

    Travelers Insurance Company (Richardson, TX)
    …abilities and expertise to identify potential risks and combat fraudulent practices. As the Major Case Unit Investigative Analyst, you will proactively ... analyze data to determine fraud schemes, trends and conduct major case investigations. Your attention to detail and analytic curiosity will help determine… more
    Travelers Insurance Company (09/11/25)
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  • AML Policy and Governance Lead, Vice President

    MUFG (Irving, TX)
    …very sound operations management/supervisory background and direct experience with BSA/AML. ** Major Responsibilities:** _Supervise Daily Activities of the Unit :_ ... Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director, BSA Officer, and/or Business Unit Executives. Build and… more
    MUFG (09/07/25)
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  • Outside Property Claim Representative

    Travelers Insurance Company (Fort Worth, TX)
    … Unit and/or Subrogation Unit . + Identifies and refers claims with Major Case Unit exposure to the manager. + Performs administrative functions ... including the ability to convey and receive information effectively -Intermediate + Investigative skills - Intermediate + Ability to analyze and determine coverage -… more
    Travelers Insurance Company (08/08/25)
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