- RELX INC (Houston, TX)
- …news collections, regulatory insights, and powerful analytical tools for compliance , transactional and financial reporting professionals. Intelligize offers a ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- DXC Technology (Dallas, TX)
- …requirements gathering, and testing. **Other Qualifications:** + Experience with regulatory compliance in the insurance or reinsurance industry. + Familiarity with ... 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
- Capital One (Dallas, TX)
- …including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures. ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Target (Rockwall, TX)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... Target's video surveillance system. + Demonstrate a culture of ethical conduct, safety and compliance . + Work in a safe manner at all times;comply with all safety… more
- Ankura (Dallas, TX)
- …and growth. Practice Overview: This position supports the Ankura Risk, Forensics & Compliance Business Group - one of six practices focused on client delivery ... includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding Investigations . + Ponzi Schemes, Whistleblower,… more
- Parsons Corporation (Houston, TX)
- …be asked to provide field observations of construction to ensure compliance with approved methods and contract requirements. **RESPONSIBILITIES:** + Complete ... 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
- Bank OZK (Mckinney, TX)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. +… more
- Highmark Health (Austin, TX)
- …healthcare continuum. From personalizing patient care pathways to detecting complex fraud rings and understanding population health dynamics, your work will directly ... impact millions of lives. As our Lead Graph Intelligence specialist, you will be the spearhead of cutting-edge research projects. This means deeply engaging with graph theory, building and enriching large-scale knowledge graphs, and developing next-generation… more
- Citizens (Irving, TX)
- …data and/or documentation which may include customer data and/or review for fraud /risk activities and/or perform moderately complex analysis to identify and resolve ... members. Collect, review and analyze data and/or documentation to ensure compliance with department SLAs, policies, procedures, and/or regulatory and risk… more
- Capital One (Plano, TX)
- …and exciting applications like customer lifetime valuation, product recommendation, fraud detection, and marketing optimization. **In this role, you will:** ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more