- Capital One (Plano, TX)
- …Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit ... units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level ... completed. + Conducts objective, thorough, and timely investigations into allegations of fraud , waste or abuse committed by employees or contractors against the… more
- Google (Austin, TX)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... Public Policy and Sales to set policies and combat fraud and abuse in a scalable way, often with...and construct presentations on abuse trends to aid in fraud prevention and influence change in existing abuse detection… more
- Realtor (Austin, TX)
- …process improvements that impact thousands of users. + You're passionate about fraud detection, risk mitigation, and safeguarding user trust. **What You'll Do:** + ... agreements, resolving any discrepancies swiftly. + Lead efforts in fraud detection and risk mitigation by spotting patterns and...+ 2+ years of experience in financial services, payments, fraud , or KYC, ideally in a tech-forward or high-growth… more
- Humana (Austin, TX)
- …development, implementation and monitoring of medical/financial risk and healthcare fraud . The Senior Clinical Medical/Financial Risk Evaluation Professional work ... assignments involve moderately complex to complex fraud issues where the analysis of situations or data...They provide clinical advice and perspectives on outliers and fraud analysis to associates throughout the department. Additionally, the… more
- Bank of America (Plano, TX)
- …results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Enterprise Responsibilities:** + Recommends ... + Assist with development of a multi-year workforce strategy aligned with fraud -risk trends, automation roadmaps, and regulatory changes. + Perform ad hoc analysis… more
- CVS Health (Austin, TX)
- …who can transform complex healthcare data into actionable insights to support fraud , waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting. ... develop, and maintain complex data analyses to support investigations of potential fraud , waste, and abuse in Medicaid claims and provider activity. + Prepare… more
- Charles Schwab (Southlake, TX)
- …quantitative skills and a solid understanding of the application of digital assets, fraud , Bank Secrecy Act (BSA), and anti-money laundering (AML) models within a ... and prevention of financial crimes, including those related to digital assets, fraud , BSA, AML, and cybersecurity, in accordance with SR 11-7, with assessments… more
- CDM Smith (Fort Worth, TX)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… 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