- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations -...and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Bank of America (Addison, TX)
- Operations Professional Markets ( Manager ) Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose to help make ... responsible for managing production teams in Global Markets and Banking Operations . Key responsibilities include managing daily refresh activities to ensure… more
- Citigroup (San Antonio, TX)
- … Manager will serve as the leadership point of contact across Bank Credit Policy, Fraud Policy and Fraud Operations on all matters pertaining to customer ... Abuse, within the Financial Threats organization. The SVP-First Party Fraud Retail Bank Customer Abuse Group Manager ...and communicate directional areas of focus to the business, Operations and Analytics. * Identify emerging risks and threats… more
- HomeSafe Alliance (Houston, TX)
- **Title:** Northwest Regional Network Development Manager **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military ... liaison efforts with Personal Property Shipping Offices. The **NW Regional Network Development Manager ** opportunity will be based in the Northwest (WA, OR, ID, MT,… more
- US Bank (Irving, TX)
- …our growing team of audit professionals within the Digital, Technology and Operations Services team. This position will support audit coverage of Transformation ... and ensure a successful transformation. The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more
- Wells Fargo (San Antonio, TX)
- …+ Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations of the teller line, under direction of regional ... your career" in the US **About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part of the Consumer, Small &… more
- Lithia & Driveway (Killeen, TX)
- …Title and Registration work. + Develops and maintains a positive relationship with Operations Leaders including assigned store General Manager (GM) in day-to-day ... Killeen Chevrolet is now Hiring an Automotive Accounting Business Manager Trainee! Are you looking for the perfect opportunity...+ Periodic review of controls and financial records for fraud prevention + Ensure that all accounts receivable monies… more
- Restaurant Depot (Houston, TX)
- …and programs; report all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. + Assist in other areas of the ... Position Title: Assistant Meat Manager Department: Meat Supervisor: Meat Manager ...to increase sales of products. + Communicate code dating issues and shrink opportunities and monitor product quality to… more
- JPMorgan Chase (Houston, TX)
- …in everything you do? You have found the right team! As a Client Service Manager in the Trade and Working Capital Client Service team, you are responsible for ... accountable for client satisfaction through the ownership of the problem + Resolve issues by identifying underlying or hidden problems and patterns + Build knowledge… more
- Bank of America (Plano, TX)
- … operations analysis, identification and resolution of work flow issues , associate training, service quality, process improvement. Resolves personnel, audit ... Business Support Manager II Charlotte, North Carolina;Plano, Texas; Richmond, Virginia;...and/or budget issues by researching and analyzing unusual problems, administers bank… more
- Grant Thornton LLP (Dallas, TX)
- As a Banking Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day one, you'll be empowered… more
- Occidental Petroleum (Dallas, TX)
- Title: Process Safety Manager Location: United States-Texas-Dallas Other Locations: *Description* Contribute. Grow. Lead…with OxyChem. Looking for a challenge? ... an experienced and self-motivated individual to fill the position of Process Safety Manager with our corporate office located in Dallas, TX. Essential Job Duties:… more
- Deloitte (Dallas, TX)
- IT Internal Audit Manager A truly effective internal auditing capability is an essential dimension of any organization's risk management structure. Deloitte Advisory ... more accuracy, efficiency and value. Advising clients on process efficiency, fraud detection, operational quality, internal control and regulatory compliance, we… more
- DXC Technology (Austin, TX)
- …with a focus on improving overall team performance. + Identifies problems, manages issues , incidents, trends and risks across the IT stack. + Demonstrated ability to ... Management experience. + 10+ or more years of Technical Operations Leadership, Team Leadership & Mentoring + 5+ Project...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
- Citizenship and Immigration Services (Houston, TX)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the Refugee, Asylum and International Operations (RAIO) Directorate's Asylum ... gather, compile, and analyze data to identify suspected immigration fraud . Responsibilities The responsibilities described are for the full...full resume will be made available to the hiring manager if you are referred. Be clear and specific… more
- Citigroup (Irving, TX)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- Wells Fargo (Irving, TX)
- …data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies. + Review and assess business, operational, or technical ... + Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse, reports to government agencies and makes… more
- HomeSafe Alliance (Houston, TX)
- …of IT operations , responsibilities, processes, and procedures to independently resolve issues . + Ability to communicate effectively with a wide variety of users, ... Inventory Specialist **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for… more
- HomeSafe Alliance (Houston, TX)
- …Military Move) **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM ... inquiries. + Organize workflow to meet timeframes. + Direct requests and unresolved issues to the designated resource. + Keep records of all interactions between… more