- SMBC (Austin, TX)
- …with all related laws and regulations. We are seeking an experienced and talented VP, Fraud Compliance Advisor, reporting to the Head of Jenius FCC, to advise on ... examinations, and regulatory reviews. + Assist in the development and delivery of fraud compliance training programs for staff at all levels. + Stay current on… more
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance ... as policies and procedures, by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate… more
- Intuit (Plano, TX)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, ... data technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk-adjusted policy proposals.… more
- Citigroup (Irving, TX)
- …AML/ Fraud + ACAMS and/or CFE Certification preferred + Knowledge of AML and Fraud Compliance laws, rules, regulations, risks and typologies + Must be a ... the Citi program framework. Primary focus for this position will be Fraud SAR Reporting compliance risks and emerging trends, credible challenge, and Fraud … more
- JPMorgan Chase (Fort Worth, TX)
- …various lines of businesses (LOB) supported by Consumer & Community Banking (CCB) Fraud , Compliance Operations & Investigations. The team will be responsible for ... Reports (SAR) as needed. **Job Responsibilities:** + Ensure complete understanding of fraud issues in their areas of responsibility to ensure high quality work… more
- Sedgwick (Fort Worth, TX)
- … fraud related matters. + Mentors and provides guidance to the SIU complex fraud team, analyst and compliance teams. + Initiates and directs SIU compliance ... relevant certification. **Experience** Ten (10) years of related experience in fraud detection, investigation, management, and compliance to include three… more
- Amazon (Houston, TX)
- …to the Source to Pay (S2P) policies and processes, to reduce risk, to prevent fraud and to avoid compliance gaps from evolving into significant challenges. The ... Description The Procurement Compliance Specialist role will be responsible for the...the planning, management and execution of the audits & compliance activities within the Global Procurement Organization (GPO), which… more
- Centene Corporation (Austin, TX)
- …or Juris Doctor (JD) preferred + 10+ years progressive experience in fraud investigations, healthcare compliance , or regulatory enforcement. required + ... and coding reviewers, and analysts dedicated to detecting, preventing, and correcting fraud , waste, and abuse ("FWA") in healthcare billing through investigation and… more
- Citigroup (Irving, TX)
- …timely compliance reviews of new transactions, processes, and/or products, fraud rules and strategies. + Assisting in the development and administration of ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance... Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, policies,… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Head of Fraud Prevention and Partnership (M5) within Fraud and Claims Management. **In this role, you will:** + ... vision and set direction for execution and management of a risk based fraud and claims program across the enterprise with significant risk and complex regulatory… more