- USAA (San Antonio, TX)
- …Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, ... and assists with fraud detection and deterrence, as well as, investigate fraud investigations that may have significant financial impact to Life Company and/or the… more
- MUFG (Irving, TX)
- …the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations, this position is responsible for conducting ... investigations derived from the Bank's participation in public-private partnerships....with the Executive Committee Leadership, control function leadership, and compliance subject matter experts. + Proven excellence in execution… more
- RTX Corporation (Mckinney, TX)
- …and/or other transactional agreements + 5 years or more experience leading compliance investigations , maintaining legal privilege and briefing leadership and ... We have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will provide legal advice and approvals, as well as… more
- JPMorgan Chase (Plano, TX)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... and thoroughly documenting in a Case Management System for further investigation , while adhering to banking regulations, policies and procedures, and strict… more
- Guidehouse (Richardson, TX)
- …in independent individuals seeking project-based work as a _Fraud Recovery Investigations Analyst_ _._ **This is a contract opportunity through MBO partners, ... our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate potential fraud recovery… more
- Guidehouse (Richardson, TX)
- …and work with supervisors to handle more complex cases. + Coordinate the investigation of any fraud issue with the appropriate fraud investigation unit ... to provide a record of activity and meet audit and compliance requirements. + Communicate professionally with customers, merchants, financial institutions, and… more
- CVS Health (Austin, TX)
- …along with a team of medical coders/nurses supporting Aetna's Special Investigations Unit. Key Responsibilities: + Leadership: Leads a team of coding/nursing ... aligned to inventory allocation and prioritization. + Quality Control and Compliance : Maintains oversight of coder/nurse reviews, ensuring compliance with… more
- Guidehouse (Richardson, TX)
- …to provide a record of activity and meet audit and compliance requirements. + Communicate professionally with customers, merchants, financial institutions, and ... other personnel to resolve system problems or request additional information and/or documentation to support a decision on whether fraudulent activity has occurred. + Provide coaching and feedback to Fraud Recovery Analysts and Associates based on quality… more
- Guidehouse (Richardson, TX)
- …manner to provide a record of activity and meet audit and compliance requirements + Communicate professionally with customers, merchants, financial institutions, and ... other personnel to resolve system problems or request additional information and/or documentation to support a decision on whether fraudulent activity has occurred + Provide coaching and feedback to Fraud Recovery Analysts based on quality assurance findings… more
- WSP USA (Victoria, TX)
- …with at least 5 years of relevant experience to **support our Site Investigation & Remediation Environmental Business Line** in **Houston, Texas** . We are seeking ... environmental projects involving site characterization, remedial design, and environmental compliance , being responsible for ensuring that deliverables, schedules and… more