- Caris Life Sciences (Irving, TX)
- …timely communication. * Assists with the implementation, and continuous monitoring of compliance investigations . * Coordinate with Legal, HR, and other ... outcomes, and corrective actions. * Identify trends and root causes from investigation data to inform compliance training and risk mitigation strategies.… more
- 3M (Austin, TX)
- **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact on ... to a 3M career.** **The Impact You Will Make in this Role** The Investigations Lead will serve as the central point of accountability for leading Digital Forensics… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- **Position Title and Summary:** Technical Investigations Manager, Global Physical Security - Risk and Investigations **Position Location:** Abilene **Position ... direct report to the Sr. Director of Risk and Investigations within Risk and Investigations in Global...+ A strong understanding of industry specific legislation and compliance requirements related to the TSCM field + A… more
- CDM Smith (Fort Worth, TX)
- …national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering ... retention. The successful candidate will bring extensive experience in remedial investigations under CERCLA, RCRA, TSCA, and relevant state regulations. Experience… more
- USAA (Plano, TX)
- …+ Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes as it pertains to owned ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR… more
- Guidehouse (Richardson, TX)
- …with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud recovery cases. ... appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the… more
- Wells Fargo (Addison, TX)
- …risk, specifically with regard to Transaction Monitoring, Suspicious Activity Reporting or Investigations **Job Expectations:** + Ability to travel up to 10% of the ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- CVS Health (Austin, TX)
- …Certified Professional Coder (CPC) will perform medical claim reviews to ensure compliance with coding practices through a comprehensive record review for medical, ... record review within a healthcare insurance company. - Prior special investigation unit experience. - Excellent analytical skills. - Excellent communication skills.… more
- CVS Health (Austin, TX)
- …(CPC) Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive ... + Conduct regular audits of team performance to ensure compliance with CPT/HCPCS coding and documentation standards. + Establish...of 2 years of managing staff within a Special Investigation Unit (SIU). + Excellent analytical skills and the… more