- Amazon (Dallas, TX)
- …manner, providing leadership & guidance to all security analysts. - Conduct deep-dive investigations into threat and fraud abuse reports and detections - ... as a Subject Matter Expert (SME) on the incident response & technical investigation lifecycle, owning the deep dive and coordination to turn data into information.… more
- Steampunk (El Paso, TX)
- …sets, ensuring accuracy and integrity while supporting ongoing criminal and civil investigations . Our ideal candidate has a blend of technical acumen, attention to ... with teams to examine data gathered from criminal and civil investigations , developing methodologies to exploit investigative information. + **Quality Control &… more
- Steampunk (El Paso, TX)
- …sets, ensuring accuracy and integrity while supporting ongoing criminal and civil investigations . Our ideal candidate has a blend of technical acumen, attention to ... with teams to examine data gathered from criminal and civil investigations , developing methodologies to exploit investigative information. + **Quality Control &… more
- CVS Health (Austin, TX)
- …SIU Investigators, Managers, and Directors as appropriate in matters pertaining to the investigation of suspected healthcare fraud cases. Completion of Fraud ... position will focus on utilization, quality, and review of fraud , waste, and abuse for individual Aetna member cases....resources and technology in developing evidence, supporting allegations of fraud and abuse. + Research and prepare cases for… more
- Synchrony (Dallas, TX)
- …cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations, Collections) to develop and manage Synchrony's ... Credit Losses) estimates every quarter, as well as the Fraud Reserves. + Responsible for calculating the ACL and...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- Elevance Health (Grand Prairie, TX)
- …The **Investigator Senior** is responsible for the independent identification, investigation and development of complex cases against perpetrators of healthcare ... fraud in order to recover corporate and client funds...Responsible for independently identifying and developing enterprise-wide specific healthcare investigations and initiatives that may impact more than one… more
- MUFG (Irving, TX)
- …Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk. The Vice President will ... internal or industry experience in financial crimes, compliance, transaction monitoring, investigations , or data governance. + AML subject matter expertise with… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... troubleshooting efforts and root cause investigations for downstream process deviations or performance issues at CDMOs. + Analyze downstream process data (via CPV… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... troubleshooting efforts and root cause investigations for upstream process deviations or performance issues at CDMOs. + Analyze upstream process data (via CPV… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough root cause analysis and ... strategies and optimize product lifecycle management + Lead root cause investigations for manufacturing deviations and implement corrective and preventive actions +… more