- CBRE (Richardson, TX)
- …determined and addressed. + Proactively engage with cross-functional partners (eg Compliance & Ethics, People/HR Business Partners, Fraud , Corporate Security, ... of 5 years of professional level experience within employee relations, compliance , accounting, or experience conducting fraud /financial investigations and/or… more
- Jet Health (San Antonio, TX)
- …and client activity, protect the client's health care information and report potential fraud and abuse to the compliance officer. Consistently use proper body ... mechanics and use proper infection control techniques to maintain environmental safety for you and your client (s). To remain familiar with and respect the Agency Patients' Bill of Rights and Responsibilities. To inform Agency of your availability and desire… more
- Guidehouse (Richardson, TX)
- …for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills **What ... End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary… more
- Bechtel Corporation (Houston, TX)
- …. # Job Summary: In this role, you will perform investigations of alleged fraud or deviations from Bechtel's standards of conduct. You will analyze documents and ... You will support managers with expertise and training to help ensure compliance with Bechtel's Code of Conduct, policies, management instructions, and procedures.… more
- Sumitomo Pharma (Austin, TX)
- …a dynamic, highly motivated, and experienced individual for the position of **Director, Compliance .** This Director will be part of the compliance team and ... collaborate with internal and external stakeholders and partners to ensure compliance with various business activities and will specialize in global Spend… more
- Texas Health Resources (Dallas, TX)
- **Director Compliance and Privacy - Texas Health Physicians Group** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're ... THPG a great place to work. **Job Description** ORGANIZATION AND OVERSIGHT - COMPLIANCE AND PRIVACY PROGRAMS: Oversee, lead and administer the THPG Compliance … more
- Elara Caring (Dallas, TX)
- …the Right Time, in the Right Place. **Job Description:** The Billing Compliance Auditor performs comprehensive audits within the Skilled Home Health, Hospice, ... Health, and Personal Care Services (PCS) agencies at Elara Caring to ensure compliance with Medicare and Medicaid regulations and billing rules. Areas of focus for… more
- USAA (San Antonio, TX)
- …support to investigators related to Medical Procedures and CPT coding issues and fraud waste and abuse activity. You will participant in settlement negotiations when ... research on medical advancements and public health trends, including trends involving fraud , waste, and abuse, to ensure that risk assessment strategies are current… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Finance Compliance Advisor **Travel Required** **:** Up to 25% **Clearance Required** **:** None **What You Will Do** **:** + Manage and ... + 6+ years of experience working in an AML Compliance function + 12 years of work experience in...the areas of OFAC Sanctions, Anti-Money Laundering, and/or Financial Fraud Investigations + Knowledge of Customer Due Diligence ("CDD")/Know… more
- Charles Schwab (Southlake, TX)
- **Your opportunity** Located within the Fraud Risk Management section of Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) ... investigations and filing regulatory reports. All investigations must be conducted in compliance with firm policies and applicable regulations. What You'll Do: The… more
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