- First Horizon Bank (TX)
- …and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups, ... investigation and resolution of suspicious or unusual ACH activity, coordinating with Fraud , Compliance, and Client Services teams as needed. 7. Support periodic ACH… more
- Synchrony (Dallas, TX)
- …the benefits, features, advantages, compliance requirements (ie Disputes, Complaints and Fraud ), and best practices for using CareCredit and additional Synchrony ... + Experience working in a fast-paced, metrics driven environment **Grade/ Level : 07** + The hourly rate range for this...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Sedgwick (Dallas, TX)
- …and legal actions. + Negotiates claim settlement up to designated authority level . + Calculates and assigns timely and appropriate reserves to claims; monitors ... claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total… more
- Synchrony (Dallas, TX)
- …valuations, deal pricing, capital plan and stress testing, loss forecasting, consumer fraud , and marketing analytics. + Strong programing skills and problem solving ... demonstrating ability to develop actionable plan to meet high level objectives, strong execution, and timeline-sensitive deliverables. + Sharp...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Parsons Corporation (Richardson, TX)
- …assignments are larger in scope, more difficult and varied than at the Associate Engineer level . Some assignments involve CAE (computer aided engineering)/CAD ... and analyses within a discipline. The Engineer at this level has experience and an increasing proficiency in the...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Cardinal Health (Austin, TX)
- …services and FDA approved pharmaceuticals. + Review Business Associate Agreements, Confidentiality Agreements and Information Security Agreements ... firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group… more
- Parsons Corporation (Bedford, TX)
- …weather conditions **Required Qualifications:** + High School Diploma and Associate 's Degree in a technical discipline/construction-related field, or equivalent work ... by job assignments: TxDOT Hot Mix Asphalt Specialist Certification ( Level 1A / Level 1B), , ACI...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Fannie Mae (Plano, TX)
- …requirements. * Identify and report onloan quality issues, including potential fraud or misrepresentation. * Collaborate with internal teams toresolve loan ... * Experience analyzing and reporting quality issues on a loan- level basis * Stay abreast and well versed on...development. Single Family Risk - Loan Quality Credit Compliance Associate Target Pay Range: 94,000.00 - 122,000.00 LI-TW1 -… more
- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk ... filing experience and understanding legal requirements + Understanding of fraud (scenarios, terminology, techniques) + Experience with compliance related areas… more
- Parsons Corporation (El Paso, TX)
- …resolution. + Administers welder qualification tests. + Provides technical guidance to lower- level inspectors, as needed. + May serve as Lead Inspector. + Performs ... travel (expenses paid) **Required Qualifications:** + High School Diploma and Associate 's Degree in a technical discipline/construction related field, or equivalent… more