| Job alert | Jobs 51 - 60 of 264 |
Teller Hour Hulen & Bellaire
Wells Fargo
–
Fort Worth, TX, 76102
... needs * Cash handling experience * Ability to follow policies, procedures, and regulations * Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss * Well-organized, independent and able to prioritize in a ... - Sep 22
Product Specialist - Town North Mazda
Snell Motor Company
–
Richardson, TX
... 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" Accountable for helping in ... - Sep 07
Fraud Services Representative
Advancial Federal Credit Union
–
Dallas, TX, 75231
Responsibilities SUMMARY Primarily responsible for the processing of card fraud disputes and monitoring multiple systems for the detection and prevention of fraud. Assists the front line staff to resolve new account red flags and other member issues ... - Sep 03
Commercial Card Integration Consultant
Comerica
–
Dallas, TX, 75223
... * Manage relationships with internal departments using or supporting the Commercial Card service (Fraud Services, Accounts Payable, Procurement, EPI, Production Services, Risk Management, etc.). Equal Opportunity Employer Minorities/Women/Protected ... - Aug 28
Accounting Intern (Chemicals Business)
Oxy
–
Vickery Meadow, TX, 75231
... Desire to pursue a career as an Accountant in the chemicals industry Location Dallas, Texas Recruitment Fraud It has come to our attention various individuals and/or organizations are contacting people falsely pretending to recruit on behalf of Oxy. ... - Sep 09
Forensic and Litigation Services Intern - Spring
Weaver
–
Dallas, TX, 75201
... Financial Forensics engagement responsibilities include performing detailed analysis of a company's financial data to identify potential fraud or inaccuracies, as well as writing reports describing the investigative tasks performed. Litigation ... - Sep 16
Dietary Aid
American Addiction Centers
–
Arlington, TX, 76004
... The Dietary Aid is also responsible for appropriate use of facility supplies and equipment to ensure loss, waste, and fraud is minimized. Operation of commercial dishwashing equipment is necessary to perform required duties. Also responsible for ... - Sep 21
Director, Internal Audit- Risk Analytics/Modeling
Charles Schwab
–
Westlake, TX, 76262
... Deposit models, Capital Stress Testing (CST) models, Credit risk models, Interest Rate risk models, Margin risk models, Investment risk models, Fraud models, Anti-Money Laundering (AML) models, and Artificial Intelligence/Machine Learning models. ... - Sep 17
Senior Writer, NBA (Dallas, TX)
The Athletic Media Company
–
Dallas, TX
... If you have been contacted by someone claiming to be a recruiter with The Athletic but operating from a different email address about a job offer, please report it as potential job fraud to the law enforcement and to . - Sep 17
Global Financial Crimes Division - Data Insights and Analytics
MUFG (DBA)
–
Irving, TX, 75061
... Analysis * Output Verification and Validation * Design Of Experiments (DOE) * Protocol Setup * Sample Preparation * Proficient with Microsoft Word, Excel, PowerPoint, and * Previous experience in AML, Fraud, or Counter-Threat Operations preferred. ... - Sep 07