- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Applying research and analytic ... techniques to assess complex information sets to make logical and adequately supported determinations regarding EDD procedures commensurate to a subject's risk profile. + Conducting advanced public records and open-source research to identify subject risk… more
- Coinbase (Austin, TX)
- …Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial ... services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing metrics and reporting * Strong written/verbal communication, critical thinking, and problem-solving skills * Highly-motivated, analytical, organized,… more
- CVS Health (Austin, TX)
- …**Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's Special ... Investigations Unit. In this role, you will manage complex investigations into suspected and known acts of healthcare fraud, waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex investigations of known or suspected acts of healthcare… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of ... alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider Trading, Market Manipulation) Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V),… more
- Houston Methodist (Houston, TX)
- …patients under the supervision of the Clinical Trials Manager and Principal Investigator . This position implements clinical research patient care via the research ... aspects and protocol requirements of research studies. Attends off-site investigator meetings. + Provides comprehensive nursing assessments to develop, coordinate,… more