- Fidelity TalentSource LLC (Westlake, TX)
- …Financial Intelligence Unit is looking for a data technologist to join our Cyber Fraud Investigations team. This team deploys advanced analytics to detect and ... to detect and combat cybercrime for Fidelity s enterprise-wide financial products and services . The team works closely with Cyber Fraud Investigators and… more
- Fidelity TalentSource LLC (Westlake, TX)
- …IAM, VPC, etc., and Azure service such as AKS, Storage accounts, Service Bus, Key Vaults, App services , VMs, etc.Deep knowledge applying security principles, ... with laying a solid foundation for Workplace Investments to secure customer and associate interactions and data. We support the WI Customer Protection Center of… more
- Fidelity TalentSource LLC (Westlake, TX)
- …latest practices and trends in edge security.Data Driven Approach to understand fraud data, prioritize detect and prevent.You will ensure that controls are applied ... protection, response, detection for security incidents and recovery of services .Ability to influence high impacting and complex security architecture decisions… more
- Conduent (San Antonio, TX)
- …while providing them with exceptional customer service . **About the Role** As a Fraud Investigation Services Associate III, you will be responsible ... culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate...for: + Conducting thorough investigations into suspected fraudulent activities by analyzing financial records,… more
- Allied Universal (Houston, TX)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- UMB Bank (Austin, TX)
- …recommend corrective actions. + Maintain accurate and detailed records of all card fraud claims and investigations . + Provide subject matter expert support on ... **Duties & Responsibilities** The Manager, Card Fraud Claims, will oversee and manage the UMB...an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund;… more
- JCPenney (San Antonio, TX)
- …and Company policy on customers and contractors suspected of theft, reports suspected fraud to AP management or Market Investigations as needed. Maintaining ... Asset Protection Associate - Ingram Park Mall Location:San Antonio, TX,...Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to… more
- Ankura (Dallas, TX)
- …Arbitration, and Disputes, which includes: + Forensic Accounting and Financial Investigations + Accounting, Fraud , and Independent Fact-Finding Investigations ... Business Group - one of seven practices focused on client delivery services across the Firm. Ankura's Forensics practice provides clients with our expertise… more
- Grant Thornton LLP (Dallas, TX)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics… more
- Capgemini (San Antonio, TX)
- …Crime Compliance Associate Consultant who will work with our Financial Services and Corporate clients, focusing on AML investigations , KYC, and sanctions ... Financial Crime Compliance Associate Consultant Choosing Capgemini means choosing a company...preferred, not required. + Minimum 2-5-year transaction monitoring / fraud investigations experience required. + Applicants for… more
- Capgemini (San Antonio, TX)
- …As an Associate Consultant, you will work with Capgemini's Financial Services and Corporate clients, focusing on AML investigations , KYC, and sanctions ... Financial Crime Compliance Associate Consultant Choosing Capgemini means choosing a company...preferred, not required. * Minimum 1-year transaction monitoring / fraud investigations experience required. **Disclaimer** Capgemini is… more
- Capgemini (Houston, TX)
- …As an Associate Consultant, you will work with Capgemini's Financial Services and Corporate clients, focusing on AML investigations , KYC, and sanctions ... Financial Crime Compliance Associate Consultant(San Antonio) Choosing Capgemini means choosing a...preferred, not required. + Minimum 1-year transaction monitoring / fraud investigations experience required. **Life at Capgemini**… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- Wells Fargo (Springtown, TX)
- …grow your career" in the US **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, ... relationships through proactive outreach as well as proposing appropriate products, services , and digital solutions to help customers succeed financially + Assist… more
- Wells Fargo (Portland, TX)
- …relationships through proactive outreach as well as proposing appropriate products, services , and digital solutions to help customers succeed financially + Assist ... customers with basic requests related to opening new accounts, completing service requests, and submitting credit applications + Receive direction from managers and… more
- EFI Global (Houston, TX)
- …YOU CARE, THERE'S A PLACE FOR YOU HERE EFI Global is a full- service engineering, fire investigation , environmental, health and safety, and specialty consulting ... , environmental consulting, laboratory testing and specialty consulting. Our forensic investigation , engineering and environmental services teams around the… more
- Ankura (Dallas, TX)
- …Arbitration, & Disputes, which includes: + Forensic Accounting and Financial Investigations + Accounting, Fraud and Independent Fact-Finding Investigations ... Business Group - one of seven practices focused on client delivery services across the Firm. Ankura's Dallas Forensics practice provide clients with expertise… more
- Capital One (Plano, TX)
- …supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. The associate is also… more
- Synchrony (Dallas, TX)
- …risk merchants and provide recommendations to the business to mitigate credit and fraud risks. This role requires a person to proactively identify the opportunities ... high levels of customer confusion which lead to increased fraud claims and costs. + Enhance merchant risk strategy...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- Sedgwick (Austin, TX)
- …case management within company standards, industry best practices and specific client service requirements; and to manage the total claim costs while providing high ... levels of customer service . **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** + Analyzes and processes...appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining… more
