- Wells Fargo (San Antonio, TX)
- …Owner to support the creation and delivery of a new enterprise-scale internal fraud data and analytics platform. This individual will be accountable for leading ... will report to the Product Manager for Enterprise Internal Fraud and collaborate closely with another Area Product Owner...will focus on the end goal to empower internal fraud stakeholders with advanced analytics and insights to detect,… more
- Weatherford (Houston, TX)
- Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk ... operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk assessments and… more
- Citigroup (Irving, TX)
- …risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to prevent ... violations of law, rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud... fraud activities executed in 1LOD, and maintains fraud regulatory/compliance risk levels within the firm's risk appetite… more
- Ally (Austin, TX)
- …Invest by being the subject matter expert (SME) of quality review of fraud related activity. You will have demonstrated knowledge in a regulatory financial field ... with some investigative skills. Daily activities will include quality reviews of fraud investigations and regulatory related cases within Invest. The role will have… more
- Citigroup (Irving, TX)
- …Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, policies, procedures, ... advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and product. **Responsibilities:**… more
- Elevance Health (Grand Prairie, TX)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Conduent (San Antonio, TX)
- …part of a culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate III** **Onsite - San Antonio, TX** **$21.00 per ... hour** As a ** Fraud Investigation Services Associate III,** you will be supporting...with exceptional customer service. **About the Role** As a Fraud Investigation Services Associate III, you will be responsible… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Call Center Representative - Onsite in San Antonio, TX** **Address: 2822 General ... to their accounts. + Identify client needs and recommend solutions when fraud has been identified using comprehensive training, customer records, and our knowledge… more
- Woodforest National Bank (The Woodlands, TX)
- …of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer service ... cancellations, reissues, account holds and releases. Key Responsibilities: . Reviews fraud trends and complete common point of purchase analysis; makes… more
- Guidehouse (Richardson, TX)
- …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more