- Sedgwick (Austin, TX)
- …plans to an appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining to new events, claims ... + Coordinates legal defense by assigning attorney, coordinating support for investigation , and reviewing attorney invoices; monitors counsel for compliance with… more
- Sedgwick (Dallas, TX)
- …plans to an appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining to new events, claims ... + Coordinates legal defense by assigning attorney, coordinating support for investigation , and reviewing attorney invoices; monitors counsel for compliance with… more
- SOS International LLC (El Paso, TX)
- …assisting with paperwork, and flagging cases of concern (eg, abuse, trafficking, fraud ). Ensure accurate and timely documentation of calls, case notes, and ... levels, support training initiatives, and ensure compliance with background investigation requirements. Monitor call handling procedures, including call duration,… more
- First Horizon Bank (TX)
- …and client activity to identify patterns and trends indicative of potential fraud , operational errors, or regulatory risk. 2. Review new client ACH set-ups, ... Technology, to promote effective ACH risk management practices. 6. Aid in the investigation and resolution of suspicious or unusual ACH activity, coordinating with … more
- Quanta Services (Houston, TX)
- …user profile creation, transaction reimbursements, and resolution of lost/stolen card incidents, fraud , and disputes, investigation of all issues, questions, and ... maintenance, transaction inquiries, issuance of bank letters and cashier's checks, fraud reporting, and handling of payroll and tax-related debit authority requests.… more
- DataVisor (Austin, TX)
- 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 SaaS platform ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- CACI International (Dallas, TX)
- …you looking for an entry level position supporting the Department of Justice Criminal Fraud Section on critical matters? This is an opportunity for an individual to ... Analyst (DMA) role works closely with the Health Care Fraud attorneys in a fast-paced setting and assist in...attorneys in a fast-paced setting and assist in the investigation and prosecution of various matters to enforce the… more
- Huntington National Bank (Austin, TX)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... 1 year of experience serving in a business analyst / product ownership related role. + Minimum of 3 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications : + Excellent written… more
- Walmart (Lockhart, TX)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... company operations and policies Gathers evidence takes statements writes case reports and providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring… more
- Comerica (Dallas, TX)
- …policies, practices, and programs that have business impact. + Assist in investigations arising from alleged violations of policies and procedures; HR hotline calls, ... employee grievance complaints and agency claims; and partner with Employee Relations, Fraud , Security, and Legal and External agencies. + Support managers on tactics… more