- Advancial (Dallas, TX)
- …account red flags and other member issues related to activity within the Fraud Services Department scope. **ESSENTIAL DUTIES AND RESPONSIBILITIES** include the ... up-to-date department procedures, including the sharing of information and coordination with Fraud Services Manager to share Procedure internally and/or with… more
- Santander US (Dallas, TX)
- Senior Fraud Risk Oversight Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... services industry. We believe that our employees are our...possibilities **We Want to Talk to You!** The Senior Fraud Risk Oversight Associate (Sr. Associate, Operational Risk) is… more
- Advancial (Dallas, TX)
- …applications to the appropriate personnel. This position requires you to be service -oriented, self-motivated and to be able to multi-task, and work efficiently. ... dependent on call volume), and process daily transactions (or services ) for members such as balance inquiry, transfer of...a caller. Be a liaison for bill payer support, fraud support, and debit/credit card support. Answer questions related… more
- Lincoln Financial (Fort Worth, TX)
- …at a Glance** We are excited to bring on a **Senior Sales Representative ** to join our Group Protection Distribution Team supporting Workplace Solutions in Dallas, ... and development to perform in this fast-paced environment. As a Sales Representative for Group Benefits, you will be responsible building and maintaining business… more
- First Horizon Bank (Dallas, TX)
- …and support to the tellers to ensure that the staff provides maximum customer service in a professional manner. Monitor and train the teller staff in supporting all ... achieving banking center goals. Provide quality, accurate and timely customer service involving daily processing of financial transactions in a retail environment,… more
- Rock Family of Companies (Fort Worth, TX)
- …causes and implement solutions. + Adhere to time-sensitive deadlines outlined in Service Level Agreements and ALTA Best Practices. + Identify and communicate trends ... or processes to drive upstream improvements. + Identify potential fraud risks and follow procedures to mitigate losses effectively....a role involving the handling of money in customer service and/or client-facing setting. + Must have the ability… more
- Deloitte (Dallas, TX)
- …largest Multistate Tax practices in the United States. The TeamDeloitte's Multistate Tax Services (MTS) group is one of largest State and Local Tax (SALT) practices ... requirements and nuances of jurisdictions in all 50 states. Our specific services include state income and franchise tax, indirect tax, unclaimed property, business… more
- The University Of Texas At Dallas (Dallas, TX)
- …Auditor ( CIA ), Certified Information Systems Auditor ( CISA ), or Certified Fraud Examiner ( CFE ). Internal Auditor II: Bachelor's degree in an applicable field. ... , CISA , CFE Important Message: 1) All employees serve as a representative of the University and are expected to display respect, civility, professional courtesy,… more