- Comerica (Dallas, TX)
- Job Description Treasury Management Customer Analyst IThe Treasury Management Customer Analyst I (TMCA) team will support a National portfolio of 13,000 Treasury ... products/services. Recognize and respond to 'red flags' that can be related to fraud or high-risk situations. As first responders, it is critical this position… 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
- Parsons Corporation (Humble, TX)
- …We've got what you're looking for. **Job Description:** Parsons is looking for a talented **Data Analyst ** to join our team! In this role you will get to **work on a ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- DXC Technology (Houston, TX)
- …enhancing customer experiences. We are seeking a **detail-oriented and customer-focused Annuity Analyst - Death Claims** to support one of our key financial services ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- Zelis (TX)
- …are. Position Overview We are seeking a detail-oriented and technically skilled analyst to support healthcare claims repricing and data validation efforts. In this ... We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation. Thank you for staying vigilant. more
- USAA (San Antonio, TX)
- …internal and external scores/data for use in identifying first party fraud . Applies industry knowledge and competitive benchmarking to inform credit strategy ... mentors other analysts and serves as a thought leader within the analyst community. Ensures risks associated with business activities are effectively identified,… more
- WM (Houston, TX)
- …solutions with Waste Management business strategy. **I. Job Summary** As a Senior Analyst on the Security Operations Team, you will play a critical role in ... Performs Level 2/3 support for computer system forensic investigations and supports fraud investigations. + Provides higher level analysis, design and support for… more
- NCR VOYIX (Austin, TX)
- …trademark of NCR Corporation in the United States and other countries. Position: Risk Analyst (Second Shift) Shift Hours: 4:00 PM - 12:00 AM Location: Texas, Virtual ... to the performance and fraudulent or suspicious payment transactions. + Sets fraud parameters appropriately to minimize the occurrences of holding good transactions… more
- Coinbase (Austin, TX)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business, finance, or… more
- Lincoln Financial (Austin, TX)
- …this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more