- Sedgwick (Austin, TX)
- …support for investigation, and reviewing attorney invoices; monitors counsel for compliance with client guidelines. + Uses appropriate cost containment techniques ... claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total… more
- MUFG (Irving, TX)
- …knowledge and ability to identify and evaluating various whitecollar crime, general fraud and money laundering schemes * Knowledge of outside resources to perform ... Assurance ("QA") within the banking industry, investigative, and/or legal / compliance functions **Education, Licensure, Experience:** * Bachelor's Degree and CAMS… more
- Parsons Corporation (Humble, TX)
- …shop drawings, and conducting site inspections to ensure structural integrity and compliance . + Familiarity with airport safety and security standards, FAA grants, ... 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
- BrightView (Austin, TX)
- …segmental concrete masonry wall units + Abide by all internal control & compliance practices to + Safeguard assets from theft and misuse + Ensure segregation ... of duties to minimize fraud + Comply with business ethics, applicable laws and regulation + Maintain confidentiality of proprietary information; periodically… more
- TE Connectivity (Dallas, TX)
- …aware of possible impact on the company with regard to legal responsibilities/ compliance and ensure that associated risks are controlled and understood **What your ... voluntary benefits. **EOE, Including Disability/Vets** **IMPORTANT NOTICE REGARDING RECRUITMENT FRAUD ** TE Connectivity has become aware of fraudulent recruitment… more
- Deluxe (Fort Worth, TX)
- …programs in data analytics, customer acquisition and treasury management solutions, fraud prevention and profitability solutions, as well as checks. Deluxe is ... gateways, transaction processing, or card network schemes. + Understanding of PCI compliance and secure data handling. + Familiarity with CI/CD pipelines, DevOps… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …Partner closely with production personnel to reinforce best practices and improve transaction compliance . + Serve as a key contributor in identifying root causes for ... United States and Canada, TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey with TreeHouse Foods is… more
- Parsons Corporation (El Paso, TX)
- …that personnel of the assigned group engage in safe work practices in compliance with site-specific safety procedures and industry standards. + 100% travel and ... 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
- Parsons Corporation (El Paso, TX)
- …/ In-Process Inspection as needed (may include source inspection). + Ensures compliance to HSE requirements applicable for their work scope. + Documents and ... 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
- Prime Healthcare (Dallas, TX)
- …of hospital business operations and considerations.5. Experience with healthcare regulatory compliance matters. Preferred qualifications: 1. Minimum of 5 years of ... the Stark Law, the Antikickback Statute, the False Claims Act, and other Fraud , Waste and Abuse laws and regulations, along with the Medicare/Medicaid Conditions of… more