- USAA (Plano, TX)
- …four days per week. **What you'll do:** Responsible for the Claims fraud investigation strategy, program management, regional management of investigative staff ... for SIU. + Identifies emerging trends and develops new investigation programs and processes. + Responsible for communication and...protocols and procedures that would include compliant claims or fraud investigations to the specific state and… more
- PenFed Credit Union (San Antonio, TX)
- …of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Home Lending Fraud Operations at our San Antonio, Texas service center. The primary purpose of this ... and oversight strategies to detect, prevent, and mitigate mortgage and servicing fraud schemes within our organization. This role involves leading fraud -related… more
- Citigroup (Irving, TX)
- …risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to prevent ... violations of law, rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud...regulatory examinations, reviews and inquiries and internal and external investigations , as well as testing and audit. + Leading… more
- Woodforest National Bank (The Woodlands, TX)
- …of financial operations or banking related experience required. . 6 months of fraud , risk, or investigations experience in banking or financial services industry ... of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer service… more
- CVS Health (Austin, TX)
- …Job Description **A Brief Overview** Oversees corporate activities related to the prevention, investigation , and prosecution of health care fraud to recover lost ... of investigators and analysts to effectively pursue the prevention, investigation and prosecution of healthcare fraud and...Leads a team in the planning and execution of investigations of acts of healthcare fraud and… more
- Molina Healthcare (TX)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... job requirements): * Minimum 2 years of formal experience training AML, Fraud or other Compliance-related pillars. * Proven track record of successfully managing… more
- Kemper (Dallas, TX)
- …be responsible for analyzing referrals submitted via multiple channels for potential investigation by the SIU team. **Position Qualifications:** * College Degree or ... * Three years of insurance claims experience or related fraud analytics background. **Position Requirements:** + Strong communication/interpersonal skills +… more
- CVS Health (Austin, TX)
- …Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record ... federal policies, and identify potential billing errors, abuse, and fraud . + Identify opportunities for savings related to potential...of 2 years of managing staff within a Special Investigation Unit (SIU). + Excellent analytical skills and the… more
- Allied Universal (San Antonio, TX)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more