- 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\_26000161) **Job… more
- JPMorgan Chase (San Antonio, TX)
- …dynamic and impactful, enabling you to build strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will ... in a professional setting + High school diploma or GED required ** Preferred qualifications, capabilities, and skills** + Developing ability to use data to… 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
- 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 ... firm's people and assets, ensuring the safety and soundness of JPMorgan Chase's business operations throughout the world. GS works to minimize disruption and threats… 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 (TX)
- …+ Some opportunities may require occasional domestic and/or regional international business travel. **Additional Preferred Qualifications:** + Although not ... unit of the S&P Global Market Intelligence Division, providing powerful business intelligence solutions for applications including global risk and maritime, global… 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
- Galileo Financial Technologies, LLC (Sandy, TX)
- …with shifting priorities Education: + BA or BS degree in a related field ( Business , Information Systems Management) is preferred but not required. + Equivalent ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …to ensure the quality and reliability of pharmaceutical products, including small molecules and biologics. **Job Description** + **Supplier Quality Execution** + ... Regulatory Affairs, and Technical Operations to ensure supplier quality is integrated into business processes. + Serve as a point of contact for operational supplier… more