- Charles Schwab (Southlake, TX)
- …an encouraged - for example, the International Association of Financial Crimes Investigators (IAFCI), Certified Fraud Examiner ( CFE ), Certified Anti ... avaliable in Southlake, Texas.** The Sr. Team Manager - Fraud Investigations plays a key role leading a subset...a key role leading a subset of the broader Fraud Investigations (FI) team within the second-line of defense… more
- USAA (San Antonio, TX)
- …P&C and Life insurance industry. + Certified Anti- Fraud Specialist (CAFS) or Certified Fraud Examiner ( CFE ) or similar certification. + US ... us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you will be responsible for identifying, analyzing,… more
- SMBC (Austin, TX)
- …Business Administration, Criminal Justice, or a related field; + Professional certifications such as CFE ( Certified Fraud Examiner ), CAMS ( Certified ... is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal...regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head of Jenius… more
- Wells Fargo (San Antonio, TX)
- …strategy development experience + RCSA or Issue Management experience + Industry credentials such as Certified Fraud Examiner or Certified Fraud ... **About this role:** Wells Fargo is seeking a Head of Fraud Prevention and Partnership (M5) within Fraud and Claims Management. **In this role, you will:** +… more
- McAfee, Inc. (Frisco, TX)
- …Signifyd, Sift, Kount, others) is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner , Certified Risk Manager) are a ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are...Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in fraud , abuse,… more
- Guidehouse (Richardson, TX)
- …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate potential ... fraud recovery cases. The role involves working closely with...drafting and filing Suspicious Activity Reports (SARs) + CAMS, CFE certification **What We Offer** **:** Guidehouse offers a… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, and ... and efficient processing of cases. + Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness, and adherence to established… more
- Guidehouse (Richardson, TX)
- …Will Do** **:** + Oversee the daily operations of a team of 10+ Fraud Recovery Analysts, ensuring that all team members are meeting performance and productivity ... goals. + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy,...drafting and filing Suspicious Activity Reports (SARs) + CAMS, CFE certification **What We Offer** **:** Guidehouse offers a… more
- Sedgwick (Fort Worth, TX)
- …Claims Law Associate (FCLA), Certified Insurance Fraud Investigator (CIFI), or Certified Fraud Examiner ( CFE ) strong preferred, or equivalent ... achieve. Newsweek Recognizes Sedgwick as America's Greatest Workplaces National Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in… more
- Highmark Health (Austin, TX)
- …Contracting **LICENSES or CERTIFICATIONS** **Required** + None **Preferred** (any of the following) + Certified Fraud Examiner ( CFE ) + Certified ... Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment… more