- Deloitte (Austin, TX)
- aAre you a detail-oriented and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a team of Fraud ... audit engagement teams leveraging their forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to… more
- Ally (Austin, TX)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Strategy and Solutions Director is a key leader within the Financial ... supporting Consumer Banking, focusing on the development and implementation of robust fraud prevention. In this role, you will collaborate closely with Product,… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Fraud Strategy & Analytics Manager within PNC's Technology organization, you will be based ... in a location within PNC's footprint. Skills: Team Management, Team Development Fraud and Analytics domain experience Data Science, Statistics and Data Analytics… more
- Academy Sports + Outdoors (Katy, TX)
- …and external + Ability to adapt to changing task load with emerging fraud trends and retail seasonality. + Ability to develop effective relationships and ... + Create reports using transactional data based on current fraud trends to supply to omnichannel leaders and stakeholders...and stakeholders + Compile and Report monthly and weekly Fraud Analysis + Perform dispute review of Fraud… more
- Fannie Mae (Plano, TX)
- …on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with ... considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real...IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer you the… more
- Citigroup (San Antonio, TX)
- …for business segments, service partners and product teams to escalate fraud -related matters. **The successful candidate will:** + Drive innovation via thought ... and develop high performing team; establish bench strength to support needed fraud capabilities and business goals **The responsibilities include:** + Developing and… more
- Scotiabank (Dallas, TX)
- Manager, Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... work together to drive ambition for every future! **Purpose** The Manager, Fraud Governance and Internal Controls will ensure integrated and comprehensive business… more
- American Airlines (Dallas, TX)
- …you'll love this job** + This job is a member of the Loyalty Fraud Team within Corporate Security. + Responsible for investigating compromise of customers' accounts, ... and any fraud /abuse related to the loyalty program and its ancillary...**What you'll do** + Analyze account takeovers/ account redemption fraud . + Manage Sale Barter and Elite Benefits dilution.… more
- Elevance Health (Grand Prairie, TX)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role enables associates to work virtually ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Humana (Austin, TX)
- …and enjoy being proactive? But, most of all do you have a passion for combating Fraud , Waste, and Abuse in the Health Care Industry? If this resonates with you, then ... should strongly consider this amazing opportunity to join Humana's SIU. The Fraud and Waste Professional conducts investigations of allegations of fraudulent and… more
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