| Job alert | Jobs 21 - 30 of 279 |
Customer Svc/Dept Leader
0620 King Soopers
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Arlington, TX
... Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Oversee and manage the efficient operations of all functions and activities of the Front-end. Adhere to all local, state and federal laws, and company ... - Jun 13
Anti-Money Laundering Specialist
Turn2Partners
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Dallas, TX, 75215
... Responsibilities: Conduct financial analysis to identify potential fraudulent activities Review and analyze financial transactions and records for irregularities or suspicious patterns Investigate and resolve cases of suspected fraud, including ... - Jun 02
Urgent :: Team Lead - Credit Cards Judgmental Lending with
InfiCare Technologies
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Carrollton, TX, 75007
... experience in managing teams across credit cards, consumer lending, fraud, collections, lending underwriting is preferred The primary responsibility of the role will be to manage end-to-end operations revolving around credit card judgement lending. ... - Jun 15
Senior Manager, Controls Assurance & IT Compliance Audit)
Cloudspace LLC
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Irving, TX
... Obtains and shares a detailed understanding of operational processes, including originations, cardholder account maintenance, authorization, fraud monitoring, settlement, client reporting, PIN creation, cardholder statements, card inventory ... - Jun 20
Courtesy Clerk/Grocery Bagger
0620 King Soopers
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Flower Mound, TX
... enables customers to feel welcome, important and appreciated by answering questions regarding products sold within the department and throughout the store Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. ... - Jun 14
AML - SAR Writer
Motion Recruitment
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Irving, TX
... Qualifications • Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations. • Experience in reviewing and or writing ... - Jun 18
Outside Sales Representative - Irving, TX
kite
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Irving, TX
... Following policies and procedures around sales, operations, theft/fraud, health/safety, and more. Working in close partnership with field leadership and other members of your regional team to increase sales and improve customer service. What you'll ... - Jun 15
Senior Treasury Analyst
Robert Half
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Fort Worth, TX, 76102
... Processes wire and ACH payments in accordance with company policy, confirming banking instructions to safeguard against fraud and accurately entering in various bank portals for approval; maintains banking partner wire room contacts for resolution ... - Jun 18
Sr Auditor Bank Operations
Robert Half
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Dallas, TX, 75240
... This role primarily focuses on supporting branch operations, cash management, cash controls, fraud controls, security, monitoring, opening/closing procedures, separation of duties (SOD), and regulatory compliance. This role offers a short term ... - Jun 09
Investigator
Ethos Risk Services
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Dallas, TX, 75270
... We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in ... - Jun 15