- Weatherford (Houston, TX)
- …Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations, and SOX ... Portuguese, Arabic, etc.). + Strong understanding of SOX 404, fraud schemes, internal controls, and compliance frameworks....SOX 404, fraud schemes, internal controls, and compliance frameworks. + Ability to manage multiple priorities and… more
- Bank of America (Dallas, TX)
- …+ Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois… more
- Ally (Austin, TX)
- …of relevant laws and guidance (eg, Reg E, FFIEC, PCI-DSS) to ensure compliance with fraud practices. * Adaptability and curiosity. \#LI-Hybrid **How We'll ... evolving, so shouldn't your opportunities be, too? **The Opportunity** The Debit Card Fraud Program Leader is responsible for driving the strategy for fraud … more
- Coinbase (Austin, TX)
- …instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance -related pillars. * Hands-on experience with ... foster collaboration, connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and management for… more
- PNC (TX)
- …Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem ... opportunity to contribute to the company's success. As a Compliance Program Advisor, you will be within PNC's Retail...Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote position. Work may… more
- Amazon (Austin, TX)
- …to understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or ... operations, supporting platforms in regulated markets. * Security and Compliance : Design secure cloud environments with encryption, identity management (eg,… more
- NRG Energy, Inc. (Houston, TX)
- …Risk Management: Recognizing and reducing risks associated with payment errors, fraud , or compliance problems in remittance processes. **Competencies** Emotional ... possess a strong skill set to ensure efficiency, accuracy, and compliance with ethical standards. **Duties/Responsibilities** - Maintain knowledge of Remittance… more
- Cardinal Health (Austin, TX)
- …Law firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group ... + Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + Effectively communicate with… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... techniques to identify and combat fraud . A key focus of the role is on...Participate in model validation and testing processes to ensure compliance with regulatory standards and alignment with best practices… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Manager in the Claims Assistance Center Claims team. To Learn more about our career areas and ... and engage management, vendors or related functional areas associated with fraud and claims investigations + Identify and recommend opportunities for implementation… more