- Toyota (Plano, TX)
- …Dream. Do. Grow. with us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North ... for this position at this time._ **Who We're Looking For** Toyota Financial Services is seeking a passionate and highly motivated **Fraud Technical Lead**… more
- Capital One (Plano, TX)
- …process. Respond to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes -Manage a ... experience or 5 years Anti-Money Laundering (AML) experience -Certified Fraud Examiner (CFE), or Association of Certified Anti-Money Laundering Specialists (ACAMS)… more
- Amentum (Houston, TX)
- …a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... and Threat Finance Intelligence (TFI) analysis to disrupt and dismantle illicit financial activities. + Support law enforcement and Department of Defense missions… more
- Capital One (Plano, TX)
- …people management experience + 3+ years of AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified ... Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not sponsor a new applicant for… more
- Baylor Scott & White Health (Austin, TX)
- …healthcare sector. This role is critical in operational efficiency, ensuring financial integrity, and regulatory compliance across the organization. The ideal ... of the Role** + Lead and execute operational and financial audits across business units. + Evaluate the design...Internal Audit Professional (CHIAP) - AHIA * Certified Fraud Examiner (CFE) - ACFE **Belonging Statement** We believe that… more
- Houston Methodist (Houston, TX)
- …procedures, safeguarding of assets, and the accuracy of reported financial activities. Formulates value-added and cost-effective recommendations for improvements to ... auditors. **SERVICE ESSENTIAL FUNCTIONS** + Conducts a variety of healthcare, financial , compliance and operational internal audits and actively participates as an… more
- Capital One (Plano, TX)
- …certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not ... plan. Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at… more
- HCA Healthcare (Plano, TX)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... Responds to all emergency codes within the hospital. Communicates with medical examiner , Police and Fire departments, and organ donation agencies. **Service** .… more
- U-Haul (Houston, TX)
- …theft protection + Savvy consumer-wellness programs - from health-care tips to financial wellness + Dave Ramsey's SmartDollar Program + U-Haul Federal Credit Union ... able to obtain a DOT health certificate from a federally registered medical examiner Work Environment: The work involves moderate risks or discomforts which require… more
- CSC ServiceWorks (Dallas, TX)
- …challenges, and process improvements. + Maintain accurate operational and financial reporting using company systems. **Leadership Responsibilities:** + Recruit, ... with a clean record + Ability to obtain Motor Carrier Medical Examiner 's Certificate and Commercial Driver's License + Forklift certification required; forklift… more