| Job alert | Jobs 61 - 70 of 203 |
Business Analyst (Trade Surveillance)
Abode Techzone LLC
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Plano, TX, 75086
... market surveillance, involves monitoring the activities of the firm and its employees to detect illegal and unethical trading practices including market manipulation, fraud, money laundering, insider trading, speculation, and unsuitable investments. ... - Jun 07
Asset Protection Specialist
One Park Financial
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Plano, TX
... Prior experience in loss prevention or fraud analysis, preferably within the fintech or financial services sector. Proficiency in data analysis and the Microsoft Office suite. Exceptional communication skills, both written and verbal, in English and ... - Jun 08
Outside Sales Representative - McKinney, TX
kite
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McKinney, 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 14
Client Data Associate I
JPMorgan Chase & Co.
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Plano, TX, 75023
... As a Client Data Associate in the UNDERWRITING-US CREDIT PROD, you will spend each day reviewing merchant applications, websites, personal credit bureaus, and merchant fraud prevention tools to evaluate the legitimacy of merchants and their ... - Jun 07
Global Investigations - Vulnerable Adult Investigator VP
144780-Payments_Us
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Plano, TX
... workplace violence, fire and life safety, executive protection, due diligence, pre-employment screening, security operations on a global basis, fraud Investigations including vulnerable adult financial exploitation, and cyber security. ... - Jun 14
BSA/AML Analyst (On-Site)
THIRD COAST BANK
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Plano, TX, 75024
... to prevent and detect financial crimes activities, policy violations and/or suspicious situations, and gather/analyze member information and transactional data for review of money laundering/fraud red flags and refer activity for investigation. ... - Jun 09
Senior Operational Risk Director
Comerica
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Frisco, TX, 75034
... This position will ultimately promote operational excellence and business process resiliency, specifically for Fraud, Operational Risk, Third Party Risk, Technology and Cyber and will coordinate with other risk functions and external stakeholders as ... - May 20
Mailroom Support Agent - Allen, TX
Experian
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Allen, TX, 75013
... We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime. We have 20,000 people operating ... - Jun 07
Mailroom Support Agent - Allen, TX
Experian
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Allen, TX, 75013
... We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime. We have 20,000 people operating ... - Jun 04
BILINGUAL Security Operations Center Analyst
One Park Financial
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Plano, TX, 75086
... Prior experience in loss prevention or fraud analysis, preferably within the fintech or financial services sector. Proficiency in data analysis and the Microsoft Office suite. Exceptional communication skills, both written and verbal, in English and ... - Jun 13