- Highmark Health (Austin, TX)
- …:** **JOB SUMMARY** This job is responsible for developing and maintaining an anti - fraud program which includes development and delivery of training and filing ... licensure information, doctors' agreements, contract, etc. + Develop and maintain annual anti - fraud program which includes facilitating fraud training and … more
- Charles Schwab (Westlake, TX)
- …team enterprise team is seeking a Senior Auditor (Senior Specialist) responsible for Anti -Money Laundering (AML) and Fraud audits. The Bank Internal Audit team ... is focused on the execution of Bank, Trust, AML, Fraud , and Conduct audits that target governance processes, risk management programs, internal controls, and… more
- Allied Universal (San Antonio, TX)
- …or adjusting complex insurance claims + Proficient understanding and application of anti - fraud laws, insurance regulations, and compliance standards within their ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a… more
- Molina Healthcare (Houston, TX)
- …* Enforces, as a representative of management, the Compliance Plan, Code of Conduct and Anti - Fraud Plan. * Establishes, at the direction of the AVP of Compliance ... an active relationship with third parties who have specific experience in conducting fraud and abuse investigations. * Prepares written reports to inform the AVP of… more
- JPMorgan Chase (Plano, TX)
- …in managing projects to ensure timely and successful client onboarding while maintaining anti - fraud awareness. + Adept at fostering digital literacy within the ... team to enhance technology use in the onboarding process. + Experienced in implementing cybersecurity measures to protect client data during onboarding. Please note this role is not eligible for employer immigration sponsorship. Final Job Grade and officer… more
- Rush Enterprises (New Braunfels, TX)
- …potential risks associated with vendor relationships. + Support the implementation of anti - fraud measures by verifying vendor authenticity. Benefits: We offer an ... exceptional Total Rewards package with outstanding health-care benefits, a robust 401(k) plan with company matching, and an employee stock purchase program to help you build long-term financial security. Additionally, we provide performance-based incentives… more
- Ankura (TX)
- …at Ankura. Ankura's global anti -financial crime experts deal with anti -money laundering, counter-terrorist financing, sanctions, fraud , and anti ... include the assessment of compliance as well as the implementation of anti -money laundering requirements at banks, fintech's, crypto currency firms and companies. +… more
- Google (Austin, TX)
- …years of experience working on signal development, data analysis, cyber security, or anti -abuse. + Experience with fraud /abuse investigations, fraud risk ... SQL, Python, Golang, including knowledge in Messaging (xMS/RCS) or SIM/Phone Number fraud and abuse. + Excellent communication and presentation skills (eg, written… more
- DataVisor (TX)
- …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti -money laundering (AML) solutions scale infinitely and enable ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...organizations to act on fast-evolving fraud and money laundering activities in real time. Its… more
- Bank of America (Dallas, TX)
- GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized-AML Fraud \_25031328) **Job Description:** At Bank of America, we are… more