| Job alert | Jobs 31 - 40 of 228 |
Senior BSA Analyst
Larson Maddox
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Irving, TX, 75014
... Responsibilities: Lead a team of 2 BSA analysts Assist and guide in the daily operation of automated BSA/AML/Fraud systems Conduct and oversee investigations pertaining to financial crimes including potential money laundering, terrorist financing, ... - Apr 17
Shortage Control Associate Lead
Burlington
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Dallas, TX, 75219
... **Overview:** As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in ... - May 02
Shortage Control Associate Lead
Burlington
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Dallas, TX, 75219
... **Overview:** As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in ... - May 02
Lead Teller
PNC
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Wyndsor, TX, 75094
... Fraud Detection and Prevention – Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations. Managing Multiple Priorities – Ability to manage multiple concurrent objectives, ... - May 01
Card Services Specialist
Veritex Community Bank
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Dallas, TX, 75225
... The position is responsible for processing incoming ATM and Visa Debit card disputes, fraud claims in compliance with Regulation E and Visa Network requirements. In this role, you will act as an advocate for our clients and identify all viable ... - Apr 18
Senior Workers Compensation Risk Analyst
MV Transportation
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Dallas, TX, 75204
... Coordinates and executes work with other departments such as Subrogation (recovery and progress), Fraud (pulling needed documentation from files, ensuring surveillance is ordered as requested) Payroll, Field Operations, Legal and Human Resources. ... - May 02
Senior Manager, Mainframe and Database Security
Vanguard
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Dallas, TX, 75215
... Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted advisors that protect the pride of Vanguard with state-of-the-art ... - May 03
Teller Lead
PNC
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Mesquite, TX, 75150
... Fraud Detection and Prevention – Knowledge of and ability to utilize processes, tools, and techniques for detecting, addressing and preventing fraudulent situations. Managing Multiple Priorities – Ability to manage multiple concurrent objectives, ... - May 02
Vetting and Compliance Specialist
DSI Systems
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Richardson, TX
... and proven track record Knowledge of how to plan your calendar and exceptional organizational skills Have a keen eye for fraud, business malpractice, and theft Dynamic, highly motivated individual with integrity and passion for compliance Prompt, ... - Apr 23
Analytics Specialist - SIU
AmTrust Financial Services, Inc.
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Dallas, TX
... They will prepare reports regarding the conclusions and recommendations drawn from the data to present information to Investigative Services management, state insurance fraud bureaus and/or law enforcement. They will also make recommendations for ... - Apr 12