- JPMorgan Chase (Plano, TX)
- … to create great customer experiences that cultivate long-lasting relationships. As a Fraud Supervisor in Inventory Management, you will be accountable for ... You are a natural leader . You do what's right for customers and...inspire others to do the same. Join our dynamic team and make a meaningful impact by leading your… more
- JPMorgan Chase (Plano, TX)
- …while assisting with the coordination of internal operation activities. **Job Responsibilities:** + Lead a team of 6-8 Fraud Supervisors, providing coaching, ... great customer experiences that cultivate long-lasting relationships. As a Fraud Manager II in Inventory Management, you...operational business objectives. You will support and develop a team of 6-8 Fraud Team … 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
- JBS USA (Fort Worth, TX)
- …for protein to join our team . We are seeking an Asset Protection Leader that will manage inventory control, mitigate theft, cash shortages, fraud , ... a Safe & Secure Environment** + Promote a safety-first culture for all team members and customers by conducting regular store audits, supporting the proper… more
- Highmark Health (Austin, TX)
- …investigation of reports of real or potential instances of non-compliance and/or fraud in accordance with established standards/policies. Will lead the review ... resulting from evidence of employee malfeasance, including but not limited to, fraud , theft, privacy and security violations, or other violations of enterprise… 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
- Burlington (Sunset Valley, TX)
- …retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead ** ! As a Shortage Control Lead you will be responsible for mitigating ... theft and fraud in high shortage areas of the store while...with eye contact and a smile. The Shortage Control Lead will be a valuable partner to store and… more
- USAA (San Antonio, TX)
- …part of what makes us so special! **The Opportunity** As a dedicated Ethics Advisor Lead , you will provide leadership on USAA Ethics Programs and help to manage the ... Ethics Program Office. An Ethics Advisor Lead plays a vital role in promoting and protecting USAA's core values and ethical culture. The Ethics Advisor Lead will… more
- DXC Technology (Austin, TX)
- …and at least 3 full lifecycle EWM implementations on SAP SCM. The candidate will lead the delivery team on both small and large projects. The candidate will ... effort for the application team within the area of expertise + . Lead design workshops with the client. **Mandatory Qualifications:** + . 12+ years of SAP… more
- Occidental Petroleum (Houston, TX)
- …is a hands-on leader . The candidate should be, highly organized in order to lead a strong team in meeting deadlines and is technologically savvy to advise on ... reporting. The Marketing Marine Accounting Supervisor will build an established team with responsibility over the day-to-day volume actualizations and general… more
- Safran (Gainesville, TX)
- …questions ? **Job Description** POWERED BY TEAMWORK. Are you ready to be part of a team that drives big ideas and even bigger wins? At Safran, we believe in the ... job; it's a passion. There's the unique opportunity to lead the way in aerospace and defense and contribute...Seats USA. This position will serve as the finance team 's expert in the field of inventories and cost… more
- Huntington National Bank (Addison, TX)
- …Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This role will lead a team comprised of both internal and external co-sourced ... and quantitative testing for various model suites across the model inventory , including: + Model validation reviews + Ongoing performance monitoring reviews… more
- Occidental Petroleum (La Porte, TX)
- …Coordinator Location: United States-Texas-LaPorte Other Locations: *Description* Contribute. Grow. Lead with OxyChem. Looking for a challenge? Desire to achieve ... of daily VCM production and finished goods in railcars inventory in SAP. Receive raw material pipelines from Battleground...including the ability to work as part of a team . Ability to work weekends, holidays and respond to… more
- TEKsystems (Irving, TX)
- …contains all required documentation and meets acceptable Underwriting (DU, LQA and Fraud )(TRID & RESPA) standards and complies with established guidelines * Use ... inventory checklist to ensure loan files and complete and...of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients,… more
- City National Bank (Dallas, TX)
- …Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- Huntington National Bank (Addison, TX)
- …Stress Testing (ie, CCAR), Credit Risk (ie, CECL), Interest Rate Risk, Fraud , Anti-Money Laundering, and Artificial Intelligence and Machine Learning models). This ... and quantitative testing for various model suites across the model inventory , including: + Model validation reviews + Ongoing performance monitoring reviews… more
- Citigroup (Irving, TX)
- …skills required. + Third party vendor management preferred. Demonstrated ability to lead global team efforts + Excellent problem-solving skills Ability to ... Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory . + Assist in performing a detailed analysis on...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk and… more