Fraud Manager Jobs in Manvel, TX

Responsibilities The Sr. Fraud Investigator SIU (Special Investigations Unit) assists in the implementation and daily operation of the organization's Compliance and FWA... Read More

Our client in the oil and gas industry has a KYC (Know Your Customer) Support role open in Houston, TX. Individual must have experience in either Banking KYC or Energy KYC... Read More

Position Summary Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our... Read More

Description The Director of Investigations (DOI) serves as an individual contributor and supervises others in conducting sensitive internal investigations that allege... Read More

Location: Houston, TX / HYBRID - MUST BE LOCAL Position Overview: As a Dispute Analyst, you will be responsible for processing internal reports and keying transactions... Read More

Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects across... Read More

Job Description Job Description Salary: Role Description This is a on-site role for an Accounts Payable position at Ayva Construction Inc. located in Missouri City, TX.... Read More

Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams... Read More

Overview: InteLogix is seeking a Fraud Analyst to join our organization, remote. In this role, you will be the first point of contact for our customers, providing... Read More

Job Description Job Description Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators We are looking for Experienced Licensed... Read More

Accounts Payable Specialist About the Company and Opportunity: Our client is a full-service multi-family investment, construction and property management firm serving a... Read More

Job Objective: Performs routine clerical, bookkeeping, accounting, and administrative work in administering the accounts payable function for the Accounts Payable... Read More

Accounts Payable Clerk About the Company and Opportunity: Our client has 200 locations that services the greater Houston area and beyond! This well-established firm values... Read More

Accounts Payable Associate About the Company and Opportunity: Our client is a very reputable Non-Profit organization! This firm offers support services for individuals and... Read More

Please be advised that Elevance Health only accepts resumes for compensation from agencies that have a signed agreement with Elevance Health. Any unsolicited resumes,... Read More

Description Directs the accounts payable and records retention operations of the university. Oversees all aspects of the university's operations for reimbursement and... Read More

Job Description Job Description External Applicants: Please apply through Prosperity Bank s Career Center at https://www.prosperitybankusa.com/Careers. Applying through... Read More

At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and... Read More

Position Overview This position is responsible for day-to-day Accounts Payable functions for the firm, including the timely processing and payment of vendor invoices,... Read More