- Travelers Insurance Company (Dallas, TX)
- …+ Expert understanding of cybercrime schemes such as computer intrusions, internet fraud , intellectual property violations, and denial of service attacks at a ... experience in cyber risk management, digital forensics and incident response, cybercrime investigations , IT Security, or other related areas required. + 4+ years of… more
- Molina Healthcare (Houston, TX)
- …for compliance by overseeing, follow-up and resolution of investigations . **Knowledge/Skills/Abilities** * Assists with implementation and day-to-day operations ... of the Compliance Program, Compliance Plan, Code of Conduct, and Fraud , Waste and Abuse Plan across the enterprise while ensuring compliance with governmental… more
- Comerica (Dallas, TX)
- …complex employee relations issues in partnership with Employee Relations, Legal and Fraud teams, as needed. Assists in investigations arising from alleged ... violations of policies and procedures, HR hotline calls, requests from problem resolution and employee grievance complaints and agency claims. Ensures compliance with federal, state and local employment laws and regulations. Conducts research and analysis of… more
- ITS Technologies & Logistics (Fort Worth, TX)
- …and T&E audits to identify any overpayments, cost reduction opportunities and/or fraud . + Review contracts and collaborate with stakeholders to determine intent of ... regulatory requirements, and emerging risks. + Support special audits, investigations , and ad-hoc projects as assigned. **Qualifications** **Required** : +… more
- Jabil (Austin, TX)
- …change yearly; 401(k) retirement plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- TreeHouse Foods, Inc. (Carrollton, TX)
- …timely and proactively addressing employee inquiries and concerns and supporting investigations . **_Important Details:_** + This full-time, on-site role is on first ... United States and Canada, TreeHouse Foods is based in Oak Brook, Illinois. **Recruitment Fraud Alert** We want to ensure your career journey with TreeHouse Foods is… more
- Jabil (Richardson, TX)
- …and work under minimal supervision + Ability to communicate professionally BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Jabil (Richardson, TX)
- …PLM systems. LEAN methodologies Knowledge of SMT Processes and equipment BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Amentum (Fort Bliss, TX)
- …may include human intelligence and signals reporting, criminal and regulatory investigations , cases for designation, and experience with Bank Secrecy Act reporting ... tools. **Preferred** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. Amentum is proud to be an Equal Opportunity… more
- Jabil (Richardson, TX)
- …+ Pet Insurance + Adoption Assistance + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more