- US Customs and Border Protection (Dallas, TX)
- …benefits that include health and insurance plans, a generous annual and sick leave program , and participation in the Thrift Savings Plan, a retirement plan that is ... surveillance from covert positions to include using infrared scopes during night operations . Interpreting and following tracks, marks, and other physical evidence of… more
- Huntington National Bank (Addison, TX)
- Description Summary The Fraud and Security Operations Program Manager will play a critical role in supporting strategic initiatives across mergers and ... and execution of M&A integration activities across functional areas within the Fraud & Security Organization (finance, operations , HR, technology,… more
- USAA (Plano, TX)
- … fraud awareness throughout the organization, creating and delivering Enterprise training program . + Develop and deliver reports on fraud trends and ... At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to… more
- MUFG (Irving, TX)
- …quality control and/or special risk client activities in support of the Bank's BSA/AML program . The AML Operations Team Leader will oversee the work of up ... provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team...analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new… more
- Ross Stores, Inc. (Dallas, TX)
- …partnerships at the store, district, and zone levels\. Through effective Operations and Human Resources partnerships, the ALPM implements company\-driven shortage ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Ross Stores, Inc. (Dallas, TX)
- …partnerships at the store, district, and zone levels\. Through effective Operations and Human Resources partnerships, the ALPM implements company\-driven shortage ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- Amazon (Fort Worth, TX)
- …reduction efforts. Amazon's LP and shrink reduction efforts are supported by the Global Security Operations (GSO) team through the creation of an overall global ... in the implementation of standardized, cost effective and efficient security services program for their assigned FC(s)....maintaining a secure business environment. About the team Global Security Operations (GSO) is the global organization… more
- Health Care Service Corporation (Richardson, TX)
- …Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Information System Security Professional (CISSP), or Certified Fraud Examiner (CFE) ... position is responsible for leading independent audits of Information Systems operations and applications; continuously inspecting and assessing the various elements… more
- S&P Global (Dallas, TX)
- …of a cross-functional team aligned with Business stakeholder, Data Stewards, Operations Managers, Product and Technology. **Responsibilities and Impact:** + Lead ... of data governance policies and procedures to ensure data quality, security , and compliance with regulations. **Compensation/Benefits Information:** (This section is… more
- City National Bank (Dallas, TX)
- …the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into consideration industry ... audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to...4 years of audit or related experience in banking operations , compliance, and/or risk management activities. * Minimum 1… more
- Lincoln Financial (Fort Worth, TX)
- …under base and adverse scenarios. + Partners with business units and operations to evaluate liquidity risks in product design, investment strategies, and liquidity ... + Free financial counseling, health coaching and employee assistance program + Tuition assistance program + Work...We focus on identifying a clear path to financial security , with products including annuities, life insurance, group protection,… more
- Health Care Service Corporation (Richardson, TX)
- …Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Information System Security Professional (CISSP), or Certified Fraud Examiner (CFE) ... is responsible for conducting independent audits of Information Systems operations and applications; continuously inspecting and assessing the various elements… more
- DXC Technology (Plano, TX)
- …(NYSE: DXC) helps global companies run their mission critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security ... DXC Insurance BPaaS and BPO services help our customers optimize and transform operations , lower costs, increase agility and open new channels for growth. Our… more
- VF Corporation (Grapevine, TX)
- **Title:** Assistant Sales Manager **Department:** Store Operations **Reports** **to:** Store Sales Manager _Basic Functions_ + Assists the Store Sales Manager in ... all aspects of store operations . + Assists the Store Sales Manager in generating...for accuracy in paperwork and POS system to prevent fraud or book losses. + Assists the Store Sales… more
- NTT DATA North America (Plano, TX)
- …Services have focused on impacting the core of your business operations with industry-leading outsourcing services and automation. With our industry-specific ... drivers for IDAM & PAM technology adoption + Technical Security requirements, functional & non-functional + Gaps, issues and...of the following: + IDAM Policy Management + IDAM fraud & risk management + IDAM Vendor & Industry-Related… more
- Command Investigations (Dallas, TX)
- …a surveillance investigator. + A steppingstone into the realms of investigations, security , and law enforcement. + Immersion in the world of covert investigations. ... State Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security , corporate investigations, and investigative journalism. What you'll need to… more
- Baylor Scott & White Health (Dallas, TX)
- …the various boards. - Oversees the development and implementation of anti- fraud program , including the coordination of internal investigations, anti-retaliation ... with leaders with the Coverage business unit as well as executive leadership, operations , legal, risk management, finance, and Information Security to identify… more
- Wells Fargo (Irving, TX)
- … security for Wells Fargo. Services include deposits, payments and ATM operations , global fraud and claims, account reconciliation, cash vault services, mail ... the #1 financial services company to grow YOUR career. Apply today. CSBB Operations delivers a diverse set of foundational operational and contact center services… more
- JPMorgan Chase (Plano, TX)
- …and UX control, authorization optimization, cost management, ease of integration, and fraud and security . + Collaborate with cross functional teams including ... product, user acceptance testing, operations , servicing, risk and relationship teams to promote product...a fast paced environment + Familiarity with project and program management tools such as Jira or Asana +… more
