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Senior Specialist - Fraud Investigations Jobs in Roanoke, TX 76262
Jobs 1 to 20 of 33 -
The Encompass Group • Dallas, TX 75215Regulatory Compliance Manager (3-4 MONTH CONTRACT POSITION) Are you ready to make a global impact while ensuring the safety and compliance of household staples? Do you... Read MoreRegulatory Compliance Manager (3-4 MONTH CONTRACT POSITION) Are you ready to make a global impact while ensuring the safety and... Read More
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Integrity Marketing Group LLC • Dallas, TX 75215About Integrity Integrity, headquartered in Dallas, Texas, is a leading distributor of life and health insurance, and provider of innovative solutions for wealth... Read MoreAbout Integrity Integrity, headquartered in Dallas, Texas, is a leading distributor of life and health insurance, and provider of... Read More
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Addison, TX 75001A leader in our industry committed to excellence, innovation, and service. We seek an experienced Information Technology (IT) Manager to join our dynamic team in Dallas, Texas. Job Description: As an IT Manager, you will manage our company s computer systems, networks,... Read MoreA leader in our industry committed to excellence, innovation, and service. We seek an experienced Information Technology (IT)... Read More -
Paycom Payroll Llc • Grapevine, TX 76051The Client Support Specialist (known internally as Paycom Specialist ) is responsible for providing world-class service and support to clients. They retain and strengthen... Read MoreThe Client Support Specialist (known internally as Paycom Specialist ) is responsible for providing world-class service and support... Read More
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Larson Maddox • Irving, TX 75014A long standing family owned bank is looking to add to their BSA team! While reporting to the BSA/OFAC Officer, this role will be responsible for leading comprehensive... Read MoreA long standing family owned bank is looking to add to their BSA team! While reporting to the BSA/OFAC Officer, this role will be... Read More
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Comerica • Dallas, TX 75201Compliance Specialist III This position is responsible for providing guidance and direction and making recommendations with respect to compliance laws and regulations.... Read MoreCompliance Specialist III This position is responsible for providing guidance and direction and making recommendations with respect... Read More
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Comerica • Dallas, TX 75201Deputy Chief Compliance Officer The Deputy Chief Compliance Officer role provides support to the Chief Compliance Officer (CCO) in managing the Compliance function within... Read MoreDeputy Chief Compliance Officer The Deputy Chief Compliance Officer role provides support to the Chief Compliance Officer (CCO) in... Read More
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@Orchard • Dallas, TX 75201Job Description Job Description Intake Investigator I Dallas, TX (Hybrid schedule with 2 days onsite) @Orchard LLC is retained by a not-for-profit corporation that... Read MoreJob Description Job Description Intake Investigator I Dallas, TX (Hybrid schedule with 2 days onsite) @Orchard LLC is retained by a... Read More
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ECCO Select • Coppell, TX 75019Title: Sr. Manager, Technology Business Management Work Week: Hybrid Onsite Tuesday, Wednesday and Thursday preferable BUT will consider a remote only for this job as long... Read MoreTitle: Sr. Manager, Technology Business Management Work Week: Hybrid Onsite Tuesday, Wednesday and Thursday preferable BUT will... Read More
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Fidelity TalentSource LLC • Westlake, TX 76262Job Description: Senior Manager IT Controls Global Financial Controls Center of Excellence The Global Financial Controls Center of Excellence (GFC-CoE) is an... Read MoreJob Description: Senior Manager IT Controls Global Financial Controls Center of Excellence The Global Financial Controls Center of... Read More
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HCLTech • Fort Worth, TX 76102HI Hope this email finds you well ! HCL is hiring for fulltime position for IT Manager. Please share updated resume at mohammad.mudassir@hcl.com Title : IT Manager... Read MoreHI Hope this email finds you well ! HCL is hiring for fulltime position for IT Manager. Please share updated resume at... Read More
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MAPSYS Inc. • Fort Worth, TX 76102This job is onsite in Fort Worth, Texas and currently is not able to accept candidates that would require sponsorship to work in the US, just be able to work for any... Read MoreThis job is onsite in Fort Worth, Texas and currently is not able to accept candidates that would require sponsorship to work in... Read More
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Odyssey Information Services • Fort Worth, TX 76102PLEASE NOTE: This position is NOT C2C/ 3rd Party eligible. It is direct hire and hybrid in the Fort Worth, TX area. This position will be responsible for managing a... Read MorePLEASE NOTE: This position is NOT C2C/ 3rd Party eligible. It is direct hire and hybrid in the Fort Worth, TX area. This position... Read More
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Texas Security Bank • Addison, TX 75001Texas Security Bank is a dynamic and innovative Banking Institution committed to providing innovative solutions to our clients. We are currently seeking an experienced IT... Read MoreTexas Security Bank is a dynamic and innovative Banking Institution committed to providing innovative solutions to our clients. We... Read More
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Genpact • Richardson, TX 75080AML - Transaction Monitoring Richardson, TX Fulltime In this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers... Read MoreAML - Transaction Monitoring Richardson, TX Fulltime In this role, you will be responsible for conducting end-to-end Transaction... Read More
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Kaeppel Consulting • Irving, TX 75014Job Description Job Description Kaeppel Consulting is looking for a highly skilled Senior Analys t to join our team and play a pivotal role in our recovery and growth... Read MoreJob Description Job Description Kaeppel Consulting is looking for a highly skilled Senior Analys t to join our team and play a... Read More
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Stellantis Financial Services US • Addison, TX 75001Job Description Job Description Stellantis Financial Services (SFS) is the new captive finance company for one of the world s leading automakers and a mobility provider... Read MoreJob Description Job Description Stellantis Financial Services (SFS) is the new captive finance company for one of the world s... Read More
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APCON • Plano, TX 75086IT Manager Plano, TX | On-Site Why APCON? APCON, an industry leader in network visibility and security solutions, provides an unparalleled level of confidence to... Read MoreIT Manager Plano, TX | On-Site Why APCON? APCON, an industry leader in network visibility and security solutions, provides an... Read More
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CornerStone Staffing • Mansfield, TX 76063Position: Technology Leader (Onsite) Location: Mansfield, Texas Type: Full-time, On-site Monday through Friday CornerStone TTS is on the lookout for a visionary technology... Read MorePosition: Technology Leader (Onsite) Location: Mansfield, Texas Type: Full-time, On-site Monday through Friday CornerStone TTS is... Read More
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CornerStone Technology Talent Services • Plano, TX 75086Senior Analyst - Pharmacy Network Strategy and Analytics 100% Remote Responsibilities: Utilize advanced statistical techniques to interpret data for a range of projects... Read MoreSenior Analyst - Pharmacy Network Strategy and Analytics 100% Remote Responsibilities: Utilize advanced statistical techniques to... Read More
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