| Job alert | Jobs 41 - 50 of 311 |
Store Manager
Hibbett Sports, Inc.
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Carrollton, TX, 75011
... * Protect the company's assets and financial information by ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Manages ... - May 21
Client Service - Client Relationship Manager
JPMorgan Chase
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Plano, TX, 75026
... to drive client satisfaction + Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies + Proactively discuss client ... - May 13
Sales Operations Manager
CMG Financial
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Frisco, TX, 75034
... Risk Management: Identify, assess, and mitigate operational risks related to mortgage lending activities, including fraud, compliance violations, and operational errors. Communication and Collaboration: Foster open communication and collaboration ... - May 23
Senior Data Analyst - REMOTE WORK
PRIMUS Global Services, Inc
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Dallas, TX, 75225
... Team: Small team, made up of two data engineers (ETL, Algo development), two software engineers, 8 data analyst with varying technical knowledge but SMEs in the identification of fraud, waste and abuse, two report developers (Cognos and Power BI). * ... - May 22
Client Service Associate
JPMorgan Chase & Co.
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Plano, TX, 75023
... to drive client satisfaction * Conduct annual relationship reviews with clients to identify potential customer-level fraud exposure and recommend appropriate products to mitigate risk or provide other efficiencies * Proactively discuss client ... - May 18
IT Auditor
Robert Half
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Irving, TX, 75039
... laws and regulations • Analyze data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud, or lack of compliance with laws, government regulations, and management policies or procedures • Maintain up-to-date ... - May 22
Small Business Sr. Credit Analyst
Stellantis Financial Services US
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Addison, TX, 75001
... Ability to recognize potential fraud (registered agent changes, po boxes, multiple co-buyers, etc.) and flag as appropriate. Provide guidance, training, and mentorship to junior level associates within the department. Maintain confidentiality of ... - May 16
Scrum Lead Manager, Automation and Resilience Center of Excellence
Vanguard
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Dallas, TX
... 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 20
Remittance Processing Specialist I-1ST SHIFT
Deluxe
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Carrollton, TX
... For our approximately 4,600 financial institution customers, Deluxe offers industry-leading programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. Deluxe ... - May 08
Remittance Processing Specialist I-3rd SHIFT
Deluxe
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Carrollton, TX
... For our approximately 4,600 financial institution customers, Deluxe offers industry-leading programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. Deluxe ... - May 07