- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, and ... and efficient processing of cases. + Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness, and adherence to established… more
- Wells Fargo (San Antonio, TX)
- …is seeking a Lead Product Manager to have product ownership responsibility in the Fraud AI and Machine Learning product area within the Fraud Management Product ... a new data environment and data analytical tools for fraud strategy development. + Manage all phases of the...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Be an innovator and… more
- Guidehouse (Richardson, TX)
- …Will Do** **:** + Oversee the daily operations of a team of 10+ Fraud Recovery Analysts, ensuring that all team members are meeting performance and productivity ... goals. + Conduct quality assurance reviews of fraud recovery cases handled by analysts to ensure accuracy,...provide a record of activity and meet audit and compliance requirements. + Communicate professionally with customers, merchants, financial… more
- JPMorgan Chase (Houston, TX)
- …in our Cybersecurity and Tech Controls team, with a focus on combatting Payments Fraud , you will be responsible for identifying, and mitigating compliance and ... ensuring that implemented controls are operating effectively and in compliance with regulatory, legal, and industry standards. By partnering...to the reporting of a comprehensive view of payments fraud risk posture and its impact on the business.… more
- Navy Federal Credit Union (North Richland Hills, TX)
- …abreast of federal, industry and/or agency regulations, Navy Federal security updates, fraud alerts, NFIS compliance , policies and procedures, new products and ... optimal satisfaction and retention, meet and growth goals while ensuring compliance to federal, state and agency regulations, industry standards, and Navy… 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
- Highmark Health (Austin, TX)
- …monitor internal referrals from sources such as claims, customer service, Medicare C&D Compliance , and Fraud Hotlines; will alert Investigators of the need for ... of customers and providers to obtain information in suspected fraud waste and abuse cases; Prepare reports and other...to document audit findings. + Calculate over-payments in established fraud , waste and abuse cases. Identify all suspect activity… more
- PNC (Houston, 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 Compliance Program Specialist Senior within the Swap Dealer Compliance team, you… more
- PNC (TX)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a remote position. Work may… 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
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