- Cardinal Health (Austin, TX)
- …patients and prescribers and by federal and state government programs, for example, fraud and abuse ( Anti -Kickback Statute, False Claims Act, Civil Monetary ... Penalties Law, Stark, Beneficiary Inducement Statutes), FDA regulation (Food, Drug & Cosmetic Act), and privacy (HIPAA). * Draft, negotiate and review a wide range of agreements, including complex matters relating to manufacturer supply agreements and… more
- Aramco Services Company (Houston, TX)
- …falsification of records, forgery, conflict of interest, insider trading & anti -trust violations, procurement schemes and fraud . Involves in special ... completed. + Conducts objective, thorough, and timely investigations into allegations of fraud , waste or abuse committed by employees or contractors against the… more
- Danaher Corporation (Austin, TX)
- …you also possess previous experience in: + Experience with healthcare regulation, including: fraud and abuse (eg, anti -kickback); FDA for medical devices; data ... use and privacy (eg, HIPAA, GDPR); and anti -corruption (eg, FCPA) + Experience with software transactions The salary range for this role is $160,000-$190,000… more
- City National Bank (Dallas, TX)
- …- Certified Anti -Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written communication skills ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- Amentum (Fort Bliss, TX)
- …Microsoft Office and data exploitation tools. **Preferred** + CAMS (Certified Anti -Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. ... Amentum is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual… more
- Centene Corporation (Austin, TX)
- …industry generally, and government programs in the health sector specifically, including fraud and abuse and anti -kickback statutes, OIG and government health ... plan guidelines and state marketing compliance laws, prompt pay, provider adequacy and other laws. + Performs other duties as assigned. + Complies with all policies and standards. **Education/Experience:** + Bachelor's Degree in Business Administration, Public… more
- Guidehouse (Richardson, TX)
- …+ Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti -Money Laundering, KYC, CDD, EDD and/or Financial Fraud 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… more
- Bank of America (Dallas, TX)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... to distribute work across the investigative team **_Skills:_** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance + Investigation Management +… more
- RELX INC (Houston, TX)
- … Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... the link below, https://risk.lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading and driving product… more
- Weatherford (Houston, TX)
- …Assurance is responsible for managing Weatherford's Enterprise Risk Management (ERM) program and Fraud Risk / Analytics program. Scope: Works as an integral part of ... Commercial and Sales, Fixed Assets and Inventory, Human Resources and Payroll, Anti -Bribery / Anti -Corruption, Trade Compliance, Service / Rental O&G Operations.… more