| Job alert | Jobs 71 - 80 of 392 |
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
Anti-Money Laundering Specialist
Turn2Partners
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Dallas, TX, 75215
... Responsibilities: Conduct financial analysis to identify potential fraudulent activities Review and analyze financial transactions and records for irregularities or suspicious patterns Investigate and resolve cases of suspected fraud, including ... - Jun 02
SIU Investigator - PCHP
Parkland Health Hospital System
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Dallas, TX, 75201
... Primary Purpose The purpose of the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes prevention, investigation and pursuit of fraud, waste, and abuse violations. The SIU ... - Jun 24
Strategic Analytics - Vice President
144780-Payments_Us
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Plano, TX
... The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. AIR is responsible for the development, automation and ... - Jun 14
Senior Manager, Controls Assurance & IT Compliance Audit)
Cloudspace LLC
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Irving, TX, 75017
... Obtains and shares a detailed understanding of operational processes, including originations, cardholder account maintenance, authorization, fraud monitoring, settlement, client reporting, PIN creation, cardholder statements, card inventory ... - Jun 21
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
Manager, Revenue Accounting
Alkami Technology
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Plano, TX, 75023
Alkami is a leading cloud-based digital banking solutions provider for financial institutions in the United States that helps clients to transform through retail and business banking, digital account opening and loan origination, payment fraud ... - Jun 15
Project/Program Manager
Tekstrom Inc
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Dallas, TX, 75225
... IRM, AML, Technology, Cyber, Fraud, Control, etc.). Key Accountabilities and Skills required: o Key specific accountabilities o Organize and schedule project team meetings o Coordinate overall project documentation across all bank functions ... - Jun 11
Produce/Primetime Asst Dept Leader
0620 King Soopers
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Addison, TX
... and of customer or employee accidents - Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud - Adhere to all local, state and federal laws, and company guideline - Must be able to perform the essential job ... - Jun 13
Support Lead Part Time
Fivebelow
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Lewisville, TX, 75056
... Position Type: Hourly BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious recruiter activity by persons that are posing as a Five Below recruiters. Please confirm that the person you are working with has an ... - Jun 03