- CDM Smith (San Antonio, TX)
- …Qualifications:** * Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner), or CFF (Certified in Financial Forensics). **EEO ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial … more
- Coinbase (Austin, TX)
- …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 ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- PNC (Dallas, TX)
- …to curate new data, data aggregates, and new Elastic functionalities for fraud use-cases -Communicate with Elastic vendors and explore new ways to improve ... fraud analytics use-cases based on new technology -Ensure appropriate...select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following… more
- Ryder System (Austin, TX)
- …and reconciling fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate is detail-oriented, organized, ... Identify and investigate unusual or suspicious activity to prevent fraud + Perform essential duties of the month-end close...preferred + Four (4) years or more experience in accounting/ financial with the HS Diploma required + Three (3)… more
- Elevance Health (Houston, TX)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an Impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Amazon (Austin, TX)
- …understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or ... Advise on integrating AI/ML for various use cases inclusive of fraud detection. * Cross-Functional Collaboration: Work with internal teams and external… more
- Wells Fargo (Irving, TX)
- …for these groups to support modernization and optimization. Within TCOO, the Fraud and Claims Technology team is seeking a Senior Infrastructure Engineer to ... help drive the evolution of our Fraud Analytics and Intelligence Platform. This platform underpins real-time AI model execution that protects millions of customers… more
- Elevance Health (Grand Prairie, TX)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Bank of America (Fort Worth, 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
- S&P Global (Houston, TX)
- …business news journalist who loves serving readers with the commodities- and financial -market-relevant news they need to make critical business decisions. You know ... area of focus will be the regulatory, operational and financial news related to the natural gas industry in...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more