- Chartway Federal Credit Union (Houston, TX)
- Job Title: Bilingual (Spanish) Financial Solutions Representative I Job Type: Full-Time Location: Houston, TX All of us at Chartway stand united in our strong ... commitment strengthens our credit union family and communities. A Financial Solutions Representative I reports to the Member Solutions...and protect the member and the credit union for fraud or loss. + Comply with all record keeping… more
- HUB International (Austin, TX)
- …of client deliverables + Uphold procedures with sufficient controls to prevent errors, fraud and misstatements of financial results + Attend and participate in ... for all. **Mission Statement:** We are a highly committed, diverse financial services organization serving hundreds of thousands of retirement plan participants,… more
- Bank of America (Addison, TX)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- CVS Health (Austin, TX)
- …day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- Coinbase (Austin, TX)
- …(ie. job requirements):* * 4+ years relevant experience * 2+ years fighting push payment fraud in an e-commerce or financial services environment * 2+ years of ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- CVS Health (Austin, TX)
- …this position will focus on utilization, quality, and review of fraud , waste, and abuse for individual Aetna member cases. **Expectations/Responsibilities:** + ... in matters pertaining to the investigation of suspected healthcare fraud cases. Completion of Fraud waste and...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- Charles Schwab (Westlake, TX)
- …internal team needs. **What you have** + 3 - 5+ years of financial services-related audit experience with growing responsibility. AML/ Fraud experience specific ... Auditor (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused...is focused on the execution of Bank, Trust, AML, Fraud , and Conduct audits that target governance processes, risk… more
- CVS Health (Austin, TX)
- …and analysis. The lead reviewer is accountable for the validation of existing Fraud Waste and Abuse Business Rules and leads designed to detect aberrant billing ... Components:** -Research and ad hoc report development to identify fraud , waste, and abuse schemes and trends. -Review company...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- City National Bank (Austin, TX)
- …handling lender self-reporting requirements, and coordinating regulatory audits and fraud reporting. The ideal candidate brings strong analytical skills, attention ... * Manage the intake, documentation, and submission of suspected or confirmed fraud to the appropriate internal departments and external agencies. * Ensure compliance… more
- First Horizon Bank (Houston, TX)
- …statistical models developed for use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more