Fraud & Loss Prevention Analyst III

**Sunflower Bank, N.A**. is looking for a qualified, motivated individual for the role of **Fraud & Loss Prevention Analyst I **in** Houston, TX.** The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst I is...

Job DescriptionJob DescriptionDescription:Sunflower Bank, N.A. is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Houston, TX. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud &...

Loss Prevention Investigator- Houston-() Description Neiman Marcus Group is a relationship business that leads with love in everything we dofor our customers, associates, brand partners, and communities. Our legacy of innovating and our culture of Belonging guide our roadmap for Revolutionizing Luxury Experiences. Our brands include Neiman Marcus and...

Provide critical support to the Fraud team. Responsibilities are focused around protecting the Bank from various forms of risk and fraud by reviewing and analyzing customer transactions and accounts for suspicious activities. Conduct due diligence, p Fraud, Payment Processing, Analyst, Monitoring, Customer Service, Technology, Transaction

For seekers of true respite, the wellness inspired, the connected, and the hidden moment traveler, Blossom Hotel offers an escape from the ordinary, set against a tranquil backdrop, designed to evoke luxury in every little moment through sophisticate Loss Prevention, Security, Retail, Hotel

Hourly rate based on experience, minimum starting rate of $17.25 Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness. Do you love... investigating losses from beginning to end? Are you energized... by teaching and training fellow associates on how to prevent...

Hourly rate based on experience, minimum starting rate of $17.25Improve company profitability by developing and maintaining effective LP programs to reduce exposure to theft and increase associate awareness.Do you love . . . investigating losses from beginning to end Are you energized . . . by teaching and training fellow associates on how to prevent...

The Information Security Analyst III is primarily responsible for executing the cybersecurity incident response lifecycle in conjunction with the team, administering systems and processes owned by the cybersecurity team, and validating/maturing the e Security Analyst, Security, Information, Analyst, Cybersecurity, Systems, Technology

**Número de Empleo** 23223645 **Categoría de Empleo** Loss Prevention & Security **Ubicación** The Westin Houston Memorial City, 945 Gessner Road, Houston, Texas, United States VER EN MAPA **Horario** Full-Time **¿Ubicación remota?** N **¿Reubicación?** N **Tipo de Posición** Non-Management **Bienvenido a nuestra familia** Le damos la...

**Location: Houston, TX (Hybrid)** This is a hybrid position primarily based in Houston, Texas. We’re committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work remotely for some of your working week. Find out more about our culture of flexible working. **We give you...

Mercuria Energy America is looking for a KYC Analyst to primarily assist in documentation reviews for new customer accounts, to evaluate high-risk accounts, and analyse new customer processes and policies. The KYC Analyst will also be involved in anti-money laundering (AML) processes and procedures. This role facilitates a global KYC and compliance function...

Mercuria Energy America is looking for a KYC Analyst to primarily assist in documentation reviews for new customer accounts, to evaluate high-risk accounts, and analyse new customer processes and policies. The KYC Analyst will also be involved in anti-money laundering (AML) processes and procedures. This role facilitates a global KYC and compliance function...

Mercuria Energy America is looking for a KYC Analyst to primarily assist in documentation reviews for new customer accounts, to evaluate high-risk accounts, and analyse new customer processes and policies. The KYC Analyst will also be involved in anti-money laundering (AML) processes and procedures. This role facilitates a global KYC and compliance function...

Mercuria Energy America is looking for a KYC Analyst to primarily assist in documentation reviews for new customer accounts, to evaluate high-risk accounts, and analyse new customer processes and policies. The KYC Analyst will also be involved in anti-money laundering (AML) processes and procedures. This role facilitates a global KYC and compliance function...

The purpose of the Maintenance Mechanic III position is to prevent mechanical failure of equipment, to identify and correct safety hazards, and inspect, repair, clean and maintain several types of equipment: pumps, miscellaneous rotating and reciproc Maintenance Mechanic, Maintenance, Mechanic, Mechanical, Equipment, Building Maintenance, Automotive

Our solutions automate key processes – from anti-money laundering to fraud detection to CECL readiness to lending workflows – empowering our customers by addressing their Enterprise Risk Management needs.Abrigo seeks a Finanical Application Analyst with basic understanding of fixed income securities such as mutual bonds, corporate bonds, collateralized...

Job Overview: **Duties**: As a Security Officer, your main responsibilities will be to patrol assigned areas, monitor activities to prevent security breaches, enforce regulations and company policies regarding security and safety protocols, respond to emergencies and alarms promptly and investigate disturbances. You'll maintain surveillance of premises...

The HVAC Operator/Mechanic III provides operational checks of on-line HVAC equipment and preventative maintenance to ensure functionality and reliability of systems. Works on Central Plant equipment, motors, pumps, AHU's, vacuum pumps, compressors and water treatment systems with minimal supervision. Duties: * Makes repairs to building HVAC systems,...

Armed Off Duty Police Officer Police officers welcome!

TITLE: Analyst, Category Management INTERVIEW: one interview, potentially two (virtual). ***CST time zone preferred*** ***100% REMOTE*** ***Contract ONLY*** Will provide equipment with network access. ***Required Skills*** 2+ years of category management experience required Intermediate Microsoft Excel (e.g., formulas, pivot tables, graphing, lookup...