• Director of Fraud and Risk…

    McAfee, Inc. (Frisco, TX)
    …teams, compiling evidence for potential legal action. + Develop and execute effective fraud prevention strategies. + Assess existing fraud controls, ... **_Job Title:_** Director of Fraud and Risk Management...recommend enhancements. + Policy and Procedures: Analyze and update fraud prevention policies and procedures to reflect… more
    McAfee, Inc. (07/01/25)
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  • Controls Advisory Managing Director

    Grant Thornton (Dallas, TX)
    …regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention , internal control, and compliance. + Communicate (verbally ... As the Controls Advisory Managing Director , you'll lead business process control reviews and special projects across multiple risk domains for your risk advisory and… more
    Grant Thornton (06/13/25)
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  • Senior Director , Risk Adjustment…

    Centene Corporation (Austin, TX)
    …Adjustment. Partners with business areas to ensure and implement effective prevention , detection and correction of compliance issues. + Establishes and maintains ... as appropriate. + Ensure sufficient monitoring activities to assist with prevention and proactive identification of compliance concerns. + Develops and monitors… more
    Centene Corporation (07/04/25)
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  • Assets Protection Team Leader - Lewisville

    Target (Euless, TX)
    …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss, in accordance with… more
    Target (07/16/25)
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  • AML Policy and Governance Lead, Vice President

    MUFG (Irving, TX)
    …years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law enforcement ... or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and maintain positive… more
    MUFG (07/22/25)
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  • Senior Cyber Forensic Investigator, Hybrid

    Experian (Allen, TX)
    …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... ensure compliance with global regulatory standards. You will report to the Senior Director of Cyber Forensics and Cyber Threat Hunting and offers the opportunity to… more
    Experian (06/18/25)
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  • Billing Compliance Auditor (RN)

    Elara Caring (Fort Worth, TX)
    …+ Understanding of Federal and State healthcare laws and regulations pertaining to fraud , waste and abuse prevention and patient privacy rights and protections ... insurance + Reliable transportation to perform job tasks You will report to the Director of Compliance Audit. _We value the unique skills of veterans and military… more
    Elara Caring (07/09/25)
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