- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …inside and outside the department. All members of OPH Legal and Compliance must exemplify collaborative culture and drive joint accountabilities across multiple ... Expert knowledge of medical device and consumer protection (eg, FDA, FTC), healthcare compliance (eg, FCA, AKS), and privacy (eg, GDPR, HIPAA, CRPA) regulations. +… more
- RELX INC (Houston, TX)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions. In this role, you… more
- DataVisor (Austin, TX)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- Nordstrom (Austin, TX)
- …programs and directives, including creating specific shrink reduction plans and manages compliance and ensures strong awareness culture is in place in all assigned ... programs designed to protect Company assets from loss due to internal/external theft, fraud and unsafe practices within a designated geographical area * Direct major… more
- Zurich NA (Addison, TX)
- …Document claims file by accurately capturing and updating claims data/information in compliance with best practices for low to moderate exposure and complexity ... the best interests of the insured. + Ensure legal compliance by following state and federal laws and regulations...internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud… more
- Amazon (Dallas, TX)
- …(REs-Q) team is responsible for managing escalations related to suspected Selling Partner fraud and abuse on Amazon stores. As the centralized point for all ... key events such as Amazon Rolling Thunder (ART) and Marquee events, ensuring compliance with policies and procedures. 8. Stakeholder Engagement: * Ensure timely and… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …mental health. Candidates must be adaptable, results-oriented, and committed to compliance with all healthcare regulations. **EXPECTED TRAVEL** + 50-70% expected ... payer relations, or value-based care models. + Understanding regulatory and compliance requirements in healthcare engagement. + Comfortable operating in an agile,… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …Oversee the day-to-day operations of the specialty pharmacy network, ensuring compliance with regulations, industry standards, and best practices. + Implement ... + Deep knowledge of specialty pharmacy processes, reimbursement structures, and compliance requirements. **Skills & Competencies:** + Strong strategic thinking and… more
- HomeSafe Alliance (Houston, TX)
- …and optimizing query execution. **Data Governance and Security:** + Ensure compliance with data governance and security policies, including user access control, ... privilege of serving you in return. **A** **t HomeSafe,** **We Deliver.** ** Fraud Alert** Fraud has infiltrated the job placement market via the internet, email… more
- PNC (Dallas, TX)
- …that track key identity and access management metrics, including authentication success/failure, fraud detection, and account recovery processes, to a name a few. ... that analytics models are accurate, regularly updated and adhere to compliance regulations. Qualifications: Experience: 5+ years of experience in product management… more