- Citigroup (Irving, TX)
- …prior work experience in a financial institution with job specific work experience in AML/ Fraud + ACAMS and/or CFE Certification preferred + Knowledge of AML and ... the franchise. In addition, engages with the AML and Fraud SAR filing units and function coverage teams, in...program framework. Primary focus for this position will be Fraud SAR Reporting compliance risks and emerging trends, credible… more
- Intuit (Plano, TX)
- …and accountable subject matter expert, and possesses advanced knowledge of fraud typologies and BSA/AML guidelines. This candidate will work to operationalize ... an effective and sustainable Fraud /AML/BSA and CTF transactions and behavioral monitoring team by...and small businesses. + Industry recognized certification or accreditation; CFE , CAMS or equivalent preferred. + Ability to use… more
- Intuit (Plano, TX)
- …financing. This role will work to achieve and sustain effective Fraud /AML/BSA and CTF transactions and behavioral monitoring through detection of suspicious ... risk to the organization. The ideal candidate should have Fraud /AML/BSA/CTF transaction monitoring and investigations experience including SAR completion and… more
- Elevance Health (Grand Prairie, TX)
- …would provide an equivalent background. **Preferred Skills, Capabilities, and Experiences:** + Fraud certification from CFE , AHFI, AAPC or coding certificates ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
- Elevance Health (Grand Prairie, TX)
- …would provide an equivalent background. **Preferred Skills, Capabilities, and Experiences:** + Fraud certification from CFE , AHFI, AAPC or coding certificates ... the identification, investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent… more
- 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 Qualifications, Skills & Capabilities** + Professional certification of CFE , AHFI, CPC, Paralegal, RN, JD or other job related designation… more
- Keurig Dr Pepper (Frisco, TX)
- …operational efficiencies and areas for improvement. + Where necessary, explore fraud and misconduct associated with business operations based on collaboration with ... professional services firm + One or more audit-related certifications (CIA, CPA, CFE ) preferred + Experience with developing/deploying data analytics is a plus +… more
- Robert Half (Dallas, TX)
- …with or understanding of: + Assisting in internal investigations into fraud , asset misappropriation, whistleblower allegations + Apply best practices for handling ... field + 3+ years of experience in forensic accounting/litigation support + CPA or CFE certification preferred + Prior Big 4 experience would be a plus + Demonstrated… more