- Cardinal Health (Austin, TX)
- …audit standards, and enterprise risk frameworks + Identify, assess, and prioritize financial , operational, compliance , and technology risks across service lines ... Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal… more
- Highmark Health (Austin, TX)
- …years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- Intuit (Plano, TX)
- …regarding financial risk mitigation for our money movement products, encompassing compliance , fraud , and financial risks. Your core repsonsibliies will ... within a Fintech company) and managing and mitigating the data security and compliance risks. If you excel at balancing complex risk mitigation while providing… more
- Capital One (Plano, TX)
- Manager, Data Science - Financial Services Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... opportunities that help everyday people save money, time and agony in their financial lives. As a Data Scientist at **Capital One's Auto Finance** business, you'll… more
- Grant Thornton (Dallas, TX)
- …regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance . + Communicate (verbally ... As the Internal Audit - Financial Services Managing Director, you'll lead business process...domains for your risk advisory and consulting teams serving financial services clients - all with the resources, environment… more
- Capital One (Plano, TX)
- Senior Associate, Data Science - Financial Services Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually ... the big opportunities that help everyday people save money, time and agony in their financial lives. You'll drive the heart of business by working on an array of… 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 ... seeking a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution… more
- Aramco Services Company (Houston, TX)
- …the interviews/confrontations strategies. Analyze documentation, such as witness testimonies and financial records to determine if fraud occurred. Writes ... auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding assets, and reliability… more
- Amazon (Austin, TX)
- …to understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or ... operations, supporting platforms in regulated markets. * Security and Compliance : Design secure cloud environments with encryption, identity management (eg,… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... for these groups to support modernization and optimization. Within TCOO, the Fraud and Claims Technology team is seeking a Senior Infrastructure Engineer to… more