Leverage fraud tools and analytics to identify emerging risks, including but not limited to credential stuffing attacks, fraud rings, data compromise, insider threat, etc. Track and document investigations and actions taken during events Perform root cause analysis following events and partner with key stakeholders to put in additional controls necessary following events

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments networ

A Tax Manager, Business Incentives Group (BIG) in BDO's Specialized Tax Services (STS) business is responsible for helping clients identify, document, and support tax positions related to this specialty's area of tax law upon examination and at appeals. In this role, the STS BIG Manager will assist with developing and driving related business development, process improvem

What The Role Is Oversees the operation of a branch office. Exercises control over the functions of the office. Administers the operation of the branch with primary emphasis on deposits and customer service activities. Under general supervision, but in accordance with established lending policies and procedures, receives and reviews applications for consumer and commercia

The Core Tax Services Manager is responsible for advising clients on the tax implications of their business objectives, evaluating and selecting alternative actions to lessen tax burden and cost of compliance, identifying different methods of complying with tax regulations while acting as the primary client contact for complex tax issues. In this role, Core Tax Services M

it's what's inside that counts _______________________________ There's more to CMC than our steel products and the buildings, structures, and roads they go into. At CMC, it's the people inside our recycling centers, fabrication plants, steel mills and offices that make us who we are as a company. Our success comes from finding, retaining, and supporting the highest qualit

What the role is The Cadence Bank's Real Estate Capital Markets Team Leader's primary responsibility is to build and maintain Cadence relationships to allow for referrals of investment and, in some cases, owner occupied real estate property loans which in turn are placed with permanent lenders. In addition, the individual will maintain relationships with the Bank's cadre

The Risk Reporting Sr Officer II is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged authority both within and outside area of expertise. Typically a small number of people

What The Role Is Under general supervision, but in accordance with established lending policies and procedures, receives and reviews applications for commercial and consumer credit, primarily commercial. How You Will Make An Impact Solicits business from potential and existing customers (outside and inside bank location) to include loans and deposits. Interviews commercia

R10041595 Manager Branch 2 (Sherman, TX) (Open) Location Sherman, TX Baker Dr Filling industrial How will you CONTRIBUTE and GROW? You will be responsible for the critical issues of branch operations and profitability including sales, sales growth, budgeting, gross margins, operating expenses, safety, customer service, inventory, equipment, building and vehicles, community

What You Can Expect As a Retail Credit Structured Senior Advisor in Houston, you will play a crucial role in assessing credit risk, evaluating financial transactions, and ensuring the successful execution of energy related transactions. Analyze creditworthiness of counterparties, including utilities, independent power producers, and project developers Collaborate with leg

At Amegy Bank, people and culture are at the heart of everything we do. Everyone counts isn't just a phrase. It is woven into all aspects of our organization. We know that to be successful in delivering the best to our clients, we must have a diverse and inclusive team with varied cultures, backgrounds, and experiences. Join our team of caring bankers who support the grow

Identifying and executing opportunities to create amazing associate and customer experiences aligned with desired outcomes Gaining alignment from leadership and tracking Experience strategic initiatives Creating, validating, executing and improving business processes Influencing leaders across the Experience and the Organization to adopt identified process improvement opp

It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. The Fair Lending Compliance Specialist III works directly with the Director of Fair and Responsible Banking to meet the requirements of the Fair Lending and Risk Management. These requirements include researching, reviewin

The Senior Tax Manager is responsible for providing tax and consulting services to business clients with pass through entities and to their business owners. Job Duties Performs tax planning, preparation and research for pass through entities (S corps, LLCs, Partnerships) and the business owners' individual returns, which may include estates, trusts and charitable entities