- Molina Healthcare (Houston, TX)
- …SIU an active relationship with third parties who have specific experience in conducting fraud and abuse investigations . * Prepares written reports to inform the ... accountability for compliance by overseeing, follow-up and resolution of investigations . **Knowledge/Skills/Abilities** * Responsible for oversight and management of… more
- Academy Sports + Outdoors (Katy, TX)
- …equivalent in years of related work experience required + Association of Certified Fraud Examiners (ACFE), LP Certified(LPC) and LP Qualified (LPQ) are a plus Work ... and other company systems, to identify patterns, trends, and exceptions for investigation of potential internal and external fraudulent activity + Develop and… more
- Guidehouse (San Antonio, TX)
- …closure, including communication, documentation, and tracking. Lead thorough and timely investigations in a manner that respects all concerned while balancing ... to determine the facts, assessing witness credibility, preparing a concise investigation report, making recommendations to management for remedial action, updating… more
- Parsons Corporation (Houston, TX)
- …while acting a client representative. The successful candidate will manage site investigation and remediation projects of varying size and complexity, which would ... of junior professional staff and technical staff involved in the field investigations , budget control, client liaison and report preparation and review. In addition,… more
- DataVisor (TX)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- Synchrony (Dallas, TX)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... to and drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments, Pay Later… more
- Vanguard (Dallas, TX)
- …faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard ... advisors that protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly engaged, passionate,… more
- WM (Houston, TX)
- …effective threat management. + Performs Level 2/3 support for computer system forensic investigations and supports fraud investigations . + Provides higher ... level analysis, design and support for log collection of firewalls, routers, networks and operating systems. + Communicates technical and event assessment results, evaluates engineering and integration initiatives and provides advanced technical support to… more
- Jabil (Austin, TX)
- …and external customers, recommend technical strategy and direction, lead technical investigations , define product requirements, and work closely with teams across ... 220,00/ 282,900 Target annual bonus: 30% BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Kohl's (Desoto, TX)
- …incidents of associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines + Monitor all ... Loss Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via...in the use of power equipment to aid in investigations Preferred + Auditing experience + Working knowledge of… more