- Elara Caring (Dallas, TX)
- …in the Right Place. **Job Description:** **Remote Position** The Billing Compliance Auditor performs comprehensive audits within the Skilled Home Health, Hospice, ... Health, and Personal Care Services (PCS) agencies at Elara Caring to ensure compliance with Medicare and Medicaid regulations and billing rules. Areas of focus for… more
- Fannie Mae (Plano, TX)
- …housing finance. Job Description Are you ready to expand your career in financial risk and compliance ? We're looking for a detail-oriented and motivatedSF ... Risk - Loan Quality Credit Compliance Associateto join ourLoan Quality Credit Complianceteam. This is...* Identify and report onloan quality issues, including potential fraud or misrepresentation. * Collaborate with internal teams toresolve… 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
- Synchrony (Dallas, TX)
- …in the model risk management area to develop and deliver credit, fraud , and marketing models for these major portfolios. Working closely with PayPal/Venmo ... team, we will further enhance the underwriting, account management, fraud and marketing strategy through Advanced Data/Analytics in order to continue to compete and… more
- Synchrony (Dallas, TX)
- …drive Synchrony's Current Expected Credit Losses (CECL) estimation process, ensuring financial compliance while anticipating challenges. The Allowance for Credit ... cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations, Collections) to develop and manage Synchrony's… more
- City National Bank (Austin, TX)
- … fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor and agency fraud reporting timelines and protocols. * ... Residential Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This… more
- The City of Houston (Houston, TX)
- …and department management. + Ensure engagement activities are performed in compliance with applicable professional standards. + Oversee the planning and ... while offering guidance on strategies to mitigate these risks. + Perform fraud and/or Whistleblower investigations. + Utilize audit automation tools in the… more
- Wells Fargo (Irving, TX)
- …of financial crimes policies **Desired Qualifications:** + Experience in control, compliance , fraud , risk management, audit, or a related job function + ... certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. +… more