- Coinbase (Austin, TX)
- …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based remotely… more
- Steampunk (El Paso, TX)
- …to achieving client-focused, mission-driven excellence? **Steampunk** is seeking a **Project Manager ** who is creative and is a hands-on expert with delivering ... approach + Applicants selected will be subject to a Government background investigation and must meet eligibility and suitability requirements. **Preferred:** + PMP… more
- Synchrony (Dallas, TX)
- …in the model risk management area to develop and deliver credit, fraud , and marketing models for these major portfolios. Working closely with PayPal/Venmo ... team, we will further enhance the underwriting, account management, fraud and marketing strategy through Advanced Data/Analytics in order...to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding… more
- Elevance Health (Houston, TX)
- …medical-expense spending. The **INVESTIGATOR II** is responsible for the identification, investigation and development of cases against perpetrators of healthcare ... fraud in order to recover corporate and client funds...+ Responsible for identifying and developing enterprise-wide specific healthcare investigations that may impact more than one company health… 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
- 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
- BASF (Freeport, TX)
- …and compliance across the site. This position reports directly to the Environmental Manager . **As a Sr. Environmental Specialist, you create chemistry by ** * ... primary liaison with regulatory agencies and third parties, managing compliance investigations , enforcement actions, and audit responses. * Supporting and mentoring… 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 ... 7 days, Notices of Concern within 24 hours). Collaborate with the Project Manager and Assistant Project Manager to maintain adequate staffing levels, support… more
- Travelers Insurance Company (Houston, TX)
- …throughout the claim life cycle (customer contacts, coverage, investigation , evaluation, reserving, litigation management, negotiation and resolution) including ... facts or allegations of each case. + Consults with Manager on use of Claim Coverage Counsel as needed....take necessary statements, as strategically appropriate. + Completes outside investigation as needed per case specifics. + Actively engages… more
- Synchrony (Dallas, TX)
- …the benefits, features, advantages, compliance requirements (ie Disputes, Complaints and Fraud ), and best practices for using CareCredit and additional Synchrony ... to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more