• Principal Auditor (Experienced Senior Auditor),…

    Capital One (Plano, TX)
    …Anti-Money Laundering, Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner ( CFE ), Certified Anti-Money ... Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit… more
    Capital One (11/04/25)
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  • Tax Senior, Unclaimed Property Tax; State…

    Deloitte (Houston, TX)
    …CPA exam + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, ... on average, based on the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD and/or LLM + Previous Big 4 or large CPA firm experience + Supervisory experience The wage range for this role takes… more
    Deloitte (10/25/25)
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  • Technical Program Manager, Security

    Meta (Austin, TX)
    … Certified in Risk and Information Systems Control, CompTIA Cybersecurity Analyst or Certified Fraud Examiner 14. Experience in a role with similar ... proactive management of Information Security Risk Management to prevent fraud and abuse. **Required Skills:** Technical Program Manager, Security Responsibilities:… more
    Meta (01/08/26)
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  • Senior IT Risk Analyst

    Citizens (Irving, TX)
    …Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner , Certified Public Accountant, Project ... Management Professional, Certified in Risk and Information System Controls, or other relevant risk certification Hours & Work Schedule + Hours per Week: 40 + Work Schedule: M-F Pay Transparency The salary range for this position is $100,000 - $125,000 per… more
    Citizens (11/15/25)
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  • Senior Software Engineer

    METECS (Houston, TX)
    …simulation development. + Development experience with the Core Flight Executive ( cFE ) and Core Flight System (cFS) framework. Citizenship or lawful permanent ... resident required due to federal position. About METECS: We are a high-performance team providing advanced engineering, software, and analysis solutions for human space flight and terrestrial applications. We develop and integrate custom software for NASA and… more
    METECS (01/18/26)
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  • Credit Risk Analyst II: Enterprise Payment…

    Jack Henry & Associates (Allen, TX)
    …be nice for you to have: + Master's degree in Finance, Accounting, or AAP, CFE , or CAMS Certification. + Strong knowledge of BSA, AML, KYC, and OFAC. + Familiar ... and flexibility. Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to build innovative… more
    Jack Henry & Associates (01/16/26)
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  • P&C SIU Underwriting Investigator

    USAA (San Antonio, TX)
    …investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **This role is ... travel involved. **What you'll do:** + Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or… more
    USAA (01/16/26)
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  • Fraud and Waste Investigator

    Humana (Austin, TX)
    …a part of our caring community and help us put health first** The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive ... practices. The Fraud and Waste Professional 2 work assignments are varied...and/or certifications (MBA, JD, MSN, Clinical Certifications, CPC, CCS, CFE , AHFI). + Understanding of healthcare industry, claims processing… more
    Humana (01/16/26)
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  • Pharmacy Investigator Senior

    Elevance Health (Grand Prairie, TX)
    …identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on ... background. **Preferred Skills, Capabilities, and Experiences:** + Professional certification of CFE , AHFI, CPC, Paralegal, RN, JD or Law Enforcement preferred. +… more
    Elevance Health (01/09/26)
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  • Manager, Fraud and Waste, Special…

    Humana (Austin, TX)
    …of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The ... Manager, Fraud and Waste works within specific guidelines and procedures;...Certifications (BA, MBA, JD, MSN, Clinical Certifications, CPC, CCS, CFE , AHFI) + Understanding of healthcare industry, claims processing… more
    Humana (01/08/26)
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