- PNC (Dallas, TX)
- …data flow between clients' systems and PNC, Account Verifications Services for fraud mitigation, and "how" these capabilities are enabled through PNC's TM Digital ... Channels capabilities. * Advanced knowledge of file format industry standards including but not limited to International Organization for Standardization (a/k/a International Standards Organization) 20022 (ISO 20022), American National Standards Institute… more
- Meta (Austin, TX)
- …well as after-hours and weekend duty when necessary 6. Develop an end-to-end understanding of fraud and scams and how it affects our community 7. Be a subject matter ... expert for the company, and maintain expertise by regularly performing operational core work, handling escalations and quality audits **Minimum Qualifications:** Minimum Qualifications: 8. 3+ years of experience in a role involving strategic/analytical… more
- Molina Healthcare (Houston, TX)
- …operations of the Compliance Program, Compliance Plan, Code of Conduct, and Fraud , Waste and Abuse Plan across the enterprise while ensuring compliance with ... governmental requirements. * Spearheads development and implementation of compliance policies and procedures and training programs for the Molina enterprise. * Oversees and provides direction of site visits for regulatory audits and coordinates corrective… more
- Micron Technology, Inc. (Richardson, TX)
- …AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job ... offers and to verify the authenticity of any communication claiming to be from Micron by checking the official Micron careers website in the About Micron Technology, Inc. more
- Micron Technology, Inc. (Richardson, TX)
- …AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job ... offers and to verify the authenticity of any communication claiming to be from Micron by checking the official Micron careers website in the About Micron Technology, Inc. more
- Parsons Corporation (Humble, TX)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- Arup (Houston, TX)
- …veteran status, spouse of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been ... used in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. **\#LI-nn1** EOE-Protected Veterans/Disability more
- Comerica (Dallas, TX)
- …complex employee relations issues in partnership with Employee Relations, Legal and Fraud teams, as needed. Assists in investigations arising from alleged violations ... of policies and procedures, HR hotline calls, requests from problem resolution and employee grievance complaints and agency claims. Ensures compliance with federal, state and local employment laws and regulations. Conducts research and analysis of… more
- BASF (Freeport, TX)
- …you have experienced any of the above, please contact ###@basf.com to report fraud . **Equal employment opportunities** We are an equal opportunity employer, and all ... qualified applicants will receive consideration for employment without regard to race, age, citizenship, color, religion, sex, marital status, national origin, disability status, gender identity or expression, protected veteran status, or any other… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …United States and Canada, TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey with TreeHouse Foods is ... safe and secure. Scammers may attempt to impersonate our company by sending fake job offers, interview, and sensitive document requests. If you receive an email claiming to be from us, always verify the sender's email address-it should match our official… more