- Prime Therapeutics (Austin, TX)
- …& Experience** + Education Level Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work in the ... for work visa or residency sponsorship. **Additional Qualifications** + 3+ years' fraud investigations /claims experience. + Ability to manage workload while… more
- The Boeing Company (San Antonio, TX)
- …in effectively communicating case status and relevant findings to stakeholders during investigations + Certified Fraud Examiner (CFE) certification or other ... Antonio, TX** . This role involves working collaboratively on the Corporate Investigations Strategy toward a shared purpose and aligned goals. The selected candidate… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- Ross Stores, Inc. (Mckinney, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Command Investigations (Dallas, TX)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...+ Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private… more
- The City of Houston (Houston, TX)
- …while offering guidance on strategies to mitigate these risks. + Perform fraud and/or Whistleblower investigations . + Utilize audit automation tools in ... CISSP (Certified Information Systems Security Professional) + Experience performing fraud and/or Whistleblower investigations . + Experience creating process… 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 analysis… more
- Coinbase (Austin, TX)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local regulatory expectations.… more
- Huron Consulting Group (Houston, TX)
- …and investigations engagements, including forensic accounting, expert testimony, and fraud investigations + Work closely with Managing Directors to identify ... The Corporate Disputes Advisory practice focuses on high-profile litigation and investigations . We assist our companies, law firms, government agencies and… more