- USAA (San Antonio, TX)
- …of what makes us so special! **The Opportunity** **The Opportunity** Oversees fraud investigations staff and resources through the investigation of suspected ... the unit on various projects, meetings, and initiatives regarding fraud investigations . + Continuously seeks opportunities to...the business and technical metadata. + Serves as a Bank Custodian to provide testimony in criminal and civil… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping...what you excel at-all from Day One. **Job Description** The Fraud Risk Manager position works as a ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...manager of individual contributors supporting the Fraud Strategy team. This role will lead a team… more
- Bank of America (Plano, TX)
- …to maximize client experience while managing fraud mosteffectively. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize ... enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud… more
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... New York, New York **Job Description:** At Bank of America, we are guided by a common...compliance program requirements including customer due diligence, transaction monitoring, investigations , risk assessment, etc. + Assesses issues for impact… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the… more
- Bank of America (Dallas, TX)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... Chandler, Arizona; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Occidental Petroleum (La Porte, TX)
- Title: Safety Manager - Battleground Location: United States-Texas-LaPorte Other Locations: *Description* Contribute. Grow. Lead with OxyChem. Looking for a ... an experienced and self-motivated individual to fill the position of Safety Manager within our Battleground Chlor-Alkali Plant located in LaPorte, TX. Essential Job… 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
- Occidental Petroleum (Houston, TX)
- Title: HR Supervisor/ Manager (Global Mobility) Location: United States-Texas-Houston Other Locations: *Description* Oxy is an international energy company with ... to advance a lower-carbon world. Visit oxy.com for more information. The HR Supervisor/ Manager (Global Mobility) will be part of the International HR team based in… more
- Truist (Lubbock, TX)
- …10. Conduct investigations when needed with regard to dealer issues, fraud accounts, straw purchases, and unperfected liens. 11. Other critical tasks and duties ... Be the first line of defense and protect the bank against industry risk such as reputational risk. 8....work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. Travel Up to… more
- Guidehouse (Lewisville, TX)
- …such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and ... certification. + Experience with financial crimes risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR… more
- Occidental Petroleum (Houston, TX)
- …and discuss risks, observations, and recommendations. Participate in special assignments and fraud investigations as necessary, Assist with other areas, such as ... Oversee staff performance and progress to report status to project manager . Finalizing audit observations, identifying root causes when possible, and offering… more