- Ross Stores, Inc. (Mckinney, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Google (Austin, TX)
- …management, metrics analysis, experiment design and automation. + Experience with fraud and risk management or statistical and quantitative modeling. + Excellent ... by ensuring online safety by fighting web abuse and fraud across Google products. In this role, you will...navigate challenging online safety situations and manage abuse and fraud cases. The US base salary range for this… more
- Charles Schwab (Westlake, TX)
- …seeking a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution ... of Bank, Trust, AML, Fraud , and Conduct audits that target governance processes, risk...of risk management and internal control practices. In addition, Fraud and Conducts audits are performed in accordance with… more
- Coinbase (Austin, TX)
- …to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards ... years relevant experience * 2+ years fighting push payment fraud in an e-commerce or financial services environment *...Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting … more
- Google (Austin, TX)
- …development, data analysis, cyber security, or anti-abuse. + Experience with fraud /abuse investigations, fraud risk management, security and threat analysis ... Golang, including knowledge in Messaging (xMS/RCS) or SIM/Phone Number fraud and abuse. + Excellent communication and presentation skills...challenging online safety situations and work on abuse and fraud . At Google we work hard to earn our… more
- CVS Health (Austin, TX)
- …this position will focus on utilization, quality, and review of fraud , waste, and abuse for individual Aetna member cases. **Expectations/Responsibilities:** + ... appropriate in matters pertaining to the investigation of suspected healthcare fraud cases. Completion of Fraud waste and abuse reviews in partnership with SIU +… more
- Citigroup (Irving, TX)
- …and more granular insights that can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and detection strategies, Risk appetite ... mitigation strategies. Build effective relationships within and outside the Fraud organization to help ensure successful and timely execution...Work on key analytical projects within the retail bank fraud and digital fraud analytics team and… more
- Centene Corporation (Austin, TX)
- …and accountability. Provide strategic oversight of ethics investigations related to fraud , waste, abuse, and conflicts of interest, ensuring prompt and effective ... + Provide oversight of internal investigations into allegations of fraud , waste, abuse, and conflicts of interest. Establish and...Board of Directors and executive teams on ethics and Fraud , Waste and Abuse trends, risk exposure, and regulatory… more
- CVS Health (Austin, TX)
- …and analysis. The lead reviewer is accountable for the validation of existing Fraud Waste and Abuse Business Rules and leads designed to detect aberrant billing ... Components:** -Research and ad hoc report development to identify fraud , waste, and abuse schemes and trends. -Review company...on Aetna business. -Identify all possible issues related to fraud , waste, and abuse when reviewing a new lead… more
- The City of Houston (Houston, TX)
- …while offering guidance on strategies to mitigate these risks. + Perform fraud and/or Whistleblower investigations. + Utilize audit automation tools in the ... CISSP (Certified Information Systems Security Professional) + Experience performing fraud and/or Whistleblower investigations. + Experience creating process flow… more