- Kelly Services (Dallas, TX)
- …claim files, document claim activities, and update claim systems + Identify potential fraud and escalate when necessary + Ensure compliance with **Texas All ... Lines Adjuster License** regulations and company policies + Participate in claim reviews, audits, and reporting activities as needed **Qualifications** + **Active Texas All Lines Adjuster License** (required) + **Prior claims experience** (2+ years preferred)… more
- Wolters Kluwer (Coppell, TX)
- …domains, including: + Tax and accounting expertise + Financial document understanding + Compliance and regulatory guidance + Fraud detection and risk assessment ... + Audit procedure automation + Cross-functional business integration We are seeking an AI Engineer & Applied Researcher who combines a strong scientific and engineering foundation with a practical, solution-oriented mindset. This role focuses on building… more
- Aramco Services Company (Houston, TX)
- …auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding assets, and reliability ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… more
- Texas A&M University System (College Station, TX)
- …Wire Transfer information via encrypted email to vendors as assigned. POSITIVE PAY AND FRAUD FILTER + Act as backup to research and make timely decisions on Positive ... Pay and Fraud Filter items to mitigate fraud losses....This position is security sensitive. + This position requires compliance with state and federal laws/codes and Texas A&M… more
- Wells Fargo (Irving, TX)
- …for these groups to support modernization and optimization. Within TCOO, the Fraud and Claims Technology team is seeking a Senior Infrastructure Engineer to ... help drive the evolution of our Fraud Analytics and Intelligence Platform. This platform underpins real-time AI model execution that protects millions of customers… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more
- Ryder System (Austin, TX)
- …other departments to obtain and convey information and/or correct transactions + Ensure compliance with controls to prevent misuse, fraud , and unauthorized fuel ... fuel expenses. A strong focus will be placed on fraud prevention by reviewing monthly data. The ideal candidate...Identify and investigate unusual or suspicious activity to prevent fraud + Perform essential duties of the month-end close… more
- Elevance Health (Houston, TX)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an Impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts… more
- Elevance Health (Grand Prairie, TX)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts… more
- Coinbase (Austin, TX)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As ... partnership with Analysts and Ops teams to uncover new fraud patterns that evade existing safeguards, as well as...You've worked on front-end teams in the finance or compliance space. * You have at least 1 year… more