Bachelor's degree: OR 4 years of related experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
6 years of experience in financial crimes supporting and participating in stakeholder consultation, needs assessment, requirement translation and prescription of technology solutions.
Previous experience gathering business requirements and applying business rules to recommend technology solutions.
Demonstrated experience using fraud rules management to recommend strategies that reduce or mitigate loss and fraud exposures.
Knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
Strong knowledge of bank laws and regulations related to money movement and /or payments, including but not limited to Reg E, Reg CC, UDAAP, FACTA and Reg Z.
Strong written and verbal communication skills, with demonstrated ability to synthesize data and clearly reporting findings.

Online Order Filling Team Associate

Walmart

New Braunfels, TX 78130

Warehouse Order Selector - Earn Up to $37/Hour + Benefits

SYSCO

Seguin, TX 78155

Guardian Fueling Technologies

New Braunfels, TX 78130

U.S. RENAL CARE

San Antonio, TX 78202

One (1) to three (3) years of experience in clinical research required
Basic knowledge of FDA regulations, IRB requirements and Good Clinical Practice
Strong verbal and written communication skills required
Must have intermediate computer skills, including Microsoft Office (Word, Excel, Outlook and web based tools); proficiency in USRC applications required within 90 days of hire
Regular and reliable attendance is required for the job