- Deloitte (Austin, TX)
- …statement audit experience, the ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such as: + Assisting in ... specific fraud risks; + Leading discussions on fraud risk in the financial statement audit...investigations, you will be part of a team performing fraud specialist procedures and assist in: +… more
- Intuit (Plano, TX)
- …**team protects our small business customers and Intuit from** **financial losses, fraud , and compliance risk ** **.** We're seeking a highly motivated ... and detail-oriented ** Risk Management Specialist ** **. You will be...**, executing analysis and making final decisions across distinct Risk Operations domains (eg, IDV, IUW, Fraud ,… more
- S&P Global (Dallas, TX)
- …We are growing a dedicated Corporate Market Sales Team within our Credit & Risk Solutions business. This is an exciting opportunity to join a growth-focused group ... dedicated to helping corporations strengthen their credit and counterparty risk practices at the ground floor by delivering credit risk intelligence and workflow… more
- Amazon (Austin, TX)
- Description Amazon.com is looking for a Risk Specialist focused on driving information security compliance in Healthcare domain. This role will conduct deep ... and compliance matters (InfoSec, Legal, Business Development, Internal Audit, Fraud , Physical Security, Developer Community, Networking, Systems, etc.). -… more
- PNC (Houston, TX)
- …NY, Cleveland, OH, Birmingham, AL, Houston, TX or Washington, DC. The AML Sanctions Specialist will be a part of PNC's Risk , Change, Experience, Strategy (RCES) ... and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist , you will be based in Pittsburgh, PA, Philadelphia, PA, New York,… more
- Taco Bell (Sugar Land, TX)
- Job Title: Loss Prevention Specialist Position Summary: The Loss Prevention Specialist is responsible for protecting company assets, reducing financial loss, and ... policies and procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant teams in… more
- Amazon (Austin, TX)
- …judgement when policies are not well defined Preferred Qualifications - Experience in fraud / risk investigations - Knowledge of Microsoft Excel at an advanced ... scale? We are seeking an innovative Content Policy Operations Specialist to support the Prime Video Trust & Safety...deadlines - 2 years of Trust & Safety, law, risk management, investigations, compliance, or program management experience -… more
- S&P Global (Dallas, TX)
- …world's premier financial institutions, enabling them to enter new markets, reduce risk , increase profitability, and improve service standards. We do this by ... from offices in Dublin, New Delhi (Gurgaon), Singapore and Dallas. The Product Specialist provides support and consultancy services to our clients for resolution of… more
- Bank of America (Plano, TX)
- …in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- Sedgwick (Houston, TX)
- …Fortune Best Workplaces in Financial Services & Insurance Sr. Claims Specialist , E&O, D&O | Professional Liabilty **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** + ... claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total… more