- Bank OZK (Southlake, TX)
- …deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the ... and submit referrals to banking center team members or line of business partners. + Utilize assessment tools to maintain detailed notes regarding customer… more
- Bank OZK (Austin, TX)
- …deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the ... and submit referrals to banking center team members or line of business partners. + Utilize assessment tools to maintain detailed notes regarding customer… more
- Bank OZK (Texarkana, TX)
- …deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the ... referrals to banking center team members or line of business partners. + Utilize assessment tools to maintain detailed...transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May… more
- Bank of America (Fort Worth, TX)
- Preferred and Small Business Fraud - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Preferred -and- Small - Business - Fraud 2nd-Shift\_25044795) **Job… more
- JPMorgan Chase (Plano, TX)
- …+ Strong financial analytical skills with the ability to extract business insights from complex data structures. ** Preferred qualifications, capabilities, ... can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role in… more
- Capital One (Plano, TX)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in...Assist with training in Regulatory Operations and in the business areas. + Policy & Procedure Impact: Contribute to… more
- JPMorgan Chase (San Antonio, TX)
- …dynamic and impactful, enabling you to build strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will ... in a professional setting + High school diploma or GED required ** Preferred qualifications, capabilities, and skills** + Developing ability to use data to… more
- Mastercard (Austin, TX)
- …Domain expertise in cybersecurity and fraud (preferably with cyber / fraud integration experience) Preferred Qualifications * 5 plus years experience selling ... their greatest potential._ **Title and Summary** Director/Senior Managing Consultant, Services Business Development - Security Solutions About The Role The North… more
- Molina Healthcare (Houston, TX)
- …+ Required License, Certification, Association + Valid driver's license required. ** Preferred Experience** + Healthcare Anti- Fraud Associate (HCAFA), Accredited ... SIU, the Team Lead is responsible to lead a small team of investigators and provide oversight on daily...Health Care Fraud Examiner (AHFI) and/or Certified Fraud Examiner (CFE) preferred . To all current… more
- Capital One (Plano, TX)
- …or a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations ** Preferred Qualifications:** + Bachelor's Degree + 2 + ... and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and… more
- JPMorgan Chase (Plano, TX)
- …and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products. ... utilize big data platforms, data assets, and analytical capabilities to control fraud loss and improve customer experience. **Job Responsibilities:** + Identify and… more
- Capital One (Plano, TX)
- …organizational and professional ethical standards. Responsibilities: + Participate in major components of business units and lead small to medium size BSA / AML, ... Sanctions, and Fraud Compliance audits. Perform risk assessments of ...least 3 year of experience in auditing, Anti-Money Laundering, Fraud or Sanctions, or a combination Preferred … more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …with shifting priorities Education: + BA or BS degree in a related field ( Business , Information Systems Management) is preferred but not required. + Equivalent ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- S&P Global (Dallas, TX)
- …to the capital markets globally. We have a proven history transforming business models for the world's premier financial institutions, enabling them to enter ... data issues. The Client Experience team work directly with clients, product engineering, business analysis and DBA teams to ensure that any issues raised are… more
- S&P Global (Dallas, TX)
- …lending syndicate members. Additional responsibilities include partnering with other S&P Global business lines to drive continued progress of the regions to support ... in it for you:** + Opportunity to be involved in a rapidly growing business , with a varied and interesting role managing multiple stakeholders + Having exposure to… more
- S&P Global (Dallas, TX)
- …solutions across the Enterprise. Data Partnership sits at the intersection of business stakeholders and the Enterprise Data Organization, bridging the gap between ... work within the context of a cross-functional team aligned with Business stakeholder, Data Stewards, Operations Managers, Product and Technology. **Responsibilities… more
- S&P Global (Houston, TX)
- …critical component of the CI (Commodity Insights) Shipping Analytics and Research business line. This team is dedicated to developing and maintaining high-quality ... communicate insights to customers, enhancing client relationships and driving business growth. + Project Management: Manage multiple projects and priorities… more
- S&P Global (TX)
- …subscription-based offerings, RatingsXpress(R), RatingsDirect(R) and Credit Analytics. The C&RS business is a significant contributor to the overall growth of ... team's work is instrumental to protecting and growing the Credit Solutions business and in mitigating operational, financial, legal and regulatory risks. The… more
- S&P Global (Houston, TX)
- …Platts position in the Americas LNG market. LNG is a fast-growing part of Platts business and has a high degree of internal and external focus. **What's in it for ... For:** **Basic Qualifications** + Experience of relevant market reporting, analysis, business development or consultancy background in the Atlantic Basin energy… more
- S&P Global (Dallas, TX)
- …discussions. + Experience in project managing or coordinating technology and business delivery, with a focus on technical solutions. **Additional Preferred ... working with Asset Management or Data Technology in Support, Business Analysis, Project Management, or as a Scrum Master....Beyond the Basics: From retail discounts to referral incentive awards- small perks can make a big difference. For more… more
