- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... monitoring and processing all Fraud related items or activities related to First State...and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers and customers with any questions… more
- Citigroup (San Antonio, TX)
- Resume must be attached for consideration! The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when ... activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting… more
- JPMorgan Chase (San Antonio, TX)
- …enabling you to build strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of ... contact for our clients, providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs. You'll thrive in a… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Specialist , Debit Card Fraud Services I - is responsible for providing administrative ... Disability and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Specialist - Debit Card Fraud Services I* **Location:**… more
- Allied Universal (San Antonio, TX)
- … Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified Protection Professional (CPP) + Associate in ... behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Bank of America (Plano, TX)
- …in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago,… more
- Charles Schwab (Southlake, TX)
- …7/63 & 9/10 is a plus (but not required). + Certified Financial Crime Specialist and/or Certified Fraud Examiner Certification is a plus (but not required). ... **Your opportunity** Located within the Fraud Risk Management section of Financial Crimes Risk...trends, and projects. + As needed, occasionally support other Fraud , AML and CDD teams in detecting and investigating… more
- Bank of America (Addison, TX)
- Cyber Crime Specialist (Data Analytics exp required) Charlotte, North Carolina;Chicago, Illinois; Addison, Texas; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cyber-Crime- Specialist --Data-Analytics-exp-required-\_25036120) **Job Description:** At Bank of America, we are… more
- ADP (El Paso, TX)
- ADP is currently looking to hire a **Lead Threat Intelligence Specialist ** to join our team of security professionals! Are you interested in joining the ADP Global ... interests around the globe. **JOB DESCRIPTION** The Global Protective Intelligence Specialist will be responsible for monitoring source information to proactively… more
- Taco Bell (Sugar Land, TX)
- Job Title: Loss Prevention Specialist Position Summary: The Loss Prevention Specialist is responsible for protecting company assets, reducing financial loss, and ... policies and procedures across restaurants. This role focuses on preventing theft, fraud , operational waste, and safety risks while supporting restaurant teams in… more
- Target (Mansfield, TX)
- …document cases + Experience identifying strategic resolutions of external theft and fraud , and apprehension **As an** **Assets Protection Specialist ** **,** **no ... profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest....for a career. The role of an Assets Protection Specialist can provide you with the:** + Skills using… more
- S&P Global (Dallas, TX)
- …from offices in Dublin, New Delhi (Gurgaon), Singapore and Dallas. The Product Specialist provides support and consultancy services to our clients for resolution of ... sales commission plans. US Roles Only **Responsibilities and Impact:** The Product Specialist provides support and consultancy services to our clients for resolution… more
- S&P Global (Houston, TX)
- …leader" conferences in the world. **Responsibilities and Impact:** The Strategic Engagement Specialist will play a key role in supporting the participation of ... operations, project management, and government or stakeholder engagement. The Specialist will work closely with professionals across the CERAWeek team-including… more
- Otsuka America Pharmaceutical Inc. (Amarillo, TX)
- …everyday health. In its evolved customer engagement model, a Neuroscience Specialist engages healthcare providers (HCPs) using in-person, virtual, and digital tools, ... to improve patient care and provide a superior experience. The Neuroscience Specialist will report directly to the respective Area Business Lead, coordinating with… more
- BASF (Freeport, TX)
- **Now hiring! Sr. Production Specialist ** **Freeport, TX (On-site)** **Annual bonus** We are looking for a Sr. Production Specialist to join our Monomers team in ... footprint products and circular solutions. As a Sr. Production Specialist , you will play a key role in ensuring...any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity… more
- BASF (Beaumont, TX)
- **Now hiring! Senior Environmental Specialist ** We are looking for a Senior Environmental Specialist to join our Agricultural Solutions team based in Beaumont, ... value creation for sustainable and efficient agriculture. As a Senior Environmental Specialist , you will play a crucial role in developing and implementing… more
- S&P Global (Dallas, TX)
- …stages globally. **Responsibilities & Impact:** The Principal, Private Valuations, Structured Specialist , will deliver a range of valuation services specifically to ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- S&P Global (Dallas, TX)
- …complex deal mechanics. **The Impact:** We are seeking a motivated Senior Operations Specialist to lead a team within the Agent Services administering the lending ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Ross Stores, Inc. (Georgetown, TX)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...at its core . Offensive Security Analyst - AI Specialist + Design and conduct Red Team operations focused… more