| Job alert | Jobs 31 - 40 of 284 |
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
Corporate Counsel
Addus Homecare
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Irving, TX, 75062
... should have 2-5 years of experience in health care operations (law firm or in-house), including comprehensive knowledge of federal fraud and abuse laws, and preferred experience with employee relations issues, operational and vendor contracting, and ... - Jun 15
Seafood/Lead Clerk
0620 King Soopers
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Fort Worth, TX
... Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable accommodation. Qualifications Minimum Effective communication ... - Jun 13
Client Care Specialist II
Susser Bank
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Arlington, TX
... Processes Debit Card Disputes and potential fraud issues. Performs audit reviews on maintenance, closed account and debit card reports daily and notifies managers of any exceptions. Understands and follows the policies, procedures, core values and ... - Jun 16
Sales Assistant - Jaguar Land Rover Dallas
Snell Motor Company
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Dallas, TX, 75225
... vehicle to insurance policy and completes paperwork Protects the company from potential export transactions and any potential fraud scenarios Assists in the collection of cash/credit related to client deposits and "cash down" Fully prepares for each ... - Jun 08
Enterprise Security Service Manager
Elbit Systems
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Fort Worth, TX, 76102
... administering the procedures established for classified visits * Support, as needed, potential investigations involving fraud, theft, sabotage, espionage, subversive activities, insider threat, or employee misconduct * Support potential questions ... - Jun 03
Innovation, Enablement, and Strategy Data Analyst, AVP (Hybrid)
Citigroup
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Irving, TX
... Responsibilities: This position will provide analytics and reporting support for Financial Crimes & Fraud Prevention activities: Perform in-depth evaluation of basic operations and business processes, fraud procedures, and industry standards for ... - Jun 21
General
Triumph Protection Group
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Dallas, TX, 75236
... Our customers count on us to think on our feet, outsmart criminals, thwart any attempt of violence, theft or fraud that would impede on the values and culture of their company. We only succeed by who we hire, how we train and our real-time, state-of ... - May 24
Manager - Special Investigation Unit (Texas)
United Auto Insurance
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Dallas, TX, 75225
... SCOPE: As an SIU Manager, you will play a pivotal role in investigating, growing, training, and overseeing UAIC’s Fraud Investigation Program in Texas, under the direction of the Sr. SIU Manager. The SIU Manager will be responsible for effectively ... - Jun 13