- Discover (Houston, TX)
- …+ Subject Matter Expert on a particular phase of the war against fraud (Card Present, Card Not Present, Threats and Solutions). Provides consultation to internal ... + Assists with the development and implementation of an enterprise-wide global fraud mitigation strategy. The Specialist must be comfortable with fluid, dynamic… more
- TEKsystems (Irving, TX)
- …file contains the designated set of documentation and meets acceptable Underwriting and Compliance (DU, LQA, Fraud and Compliance ) standards and complies ... with established guidelines * Accurately review loan documentation and collateral files * Verify accuracy of data between documents and systems * Analyze documentation provided by the client and promptly remediate stipulations * Achieve a minimum of 95%… more
- Elevance Health (Houston, TX)
- …vendor. + Manages and coordinates the development, approval, implementation and compliance of on-going external client facing programs. + Develops program budget. ... + Marketing experience preferred. + Medicare Part D experience preferred. + Fraud waste and abuse experience preferred. For candidates working in person or… 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 ... (GPOs, IDNs, hospitals, physician offices, etc.), strategic sourcing, marketing, regulatory/ compliance and contract manufacturing. **_Responsibilities_** + Demonstrate strong business… more
- PNC (Dallas, TX)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC's Real Estate organization, you will be based in… more
- Intuit (Plano, TX)
- …decisions regarding financial risk mitigation for our money movement products, encompassing compliance , fraud , and financial risks. Your core repsonsibliies will ... within a Fintech company) and managing and mitigating the data security and compliance risks. If you excel at balancing complex risk mitigation while providing… more
- Allied Universal (San Antonio, TX)
- …or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance standards within their ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
- PNC (Farmers Branch, TX)
- …& Domain Knowledge -Exposure to financial services domain: payments, risk management, compliance , or fraud detection. -Ability to translate business use cases ... measurable value is a plus. -Awareness of data governance, lineage, and regulatory compliance is a plus. Soft Skills & Agile Practices -Strong communication skills… more
- Citigroup (Irving, TX)
- …+ Negotiate with customers and internal partners, including Legal, Controls, Fraud , MIS/Reporting, Compliance . + Collect information from various parties ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Ankura (TX)
- … compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations, compliance , operations, and controls + ... crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of … more