1800 Internet Data Entry jobs in San Marcos,TX

Student Support Caregiver

Milton Hershey School

San Marcos, TX 78667

Apex Focus Group

Austin, TX 78716

Elastic

Austin, TX 78716

Spectrum

San Marcos, TX 78666

SkillConnect LLC

Austin, TX 78763

U.S. Navy

San Marcos, TX 78666

Spectrum Careers

San Marcos, TX 78666

USAA

Seguin, TX 78155

Bachelor's degree OR 4 years of related fraud, compliance, risk, audit or regulatory experience (in addition to the minimum years of experience required) may be substituted in lieu of degree.
8 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business.
6 years of fraud, compliance, risk, audit, or regulatory related experience with accountability for projects, programs, processes or policies.
Expert knowledge of relevant laws, regulatory, compliance, industry regulations and regulatory data sources.
Demonstrated analytical, organizational and problem-solving abilities requiring a high attention to detail to identify fraud risks and trends.
Strong communication skills with the ability to collaborate and execute among cross-functional teams, including all levels of the organization and with external regulatory agencies.
Proven ability to lead and influence others in a cross-functional environment.