- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Director , Fraud Prevention Policy you will be part of the Fraud Prevention Team ... within USAA's Bank Fraud Financial Crimes organization. You will work with...operations experience in financial services, Fraud, AML, compliance, risk, audit , or regulatory related experience with significant accountability for… more
- Fiserv (Frisco, TX)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... and scope of delivery. This position reports to the Director of Privileged Access Engineering. **What you will do:**...1+ years' experience in ability to interface with Corporate Audit and External Audit functions for regulatory… more
- BrightSpring Health Services (Denton, TX)
- …for cardholders/users. Reconcile receipts to US Bank statements, obtain Executive Director approval and retain for audit . Reallocate Purchase card expenses ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more