- Wells Fargo (San Antonio, TX)
- …and maintain an awareness of fraud and claims activity across the company. + Lead fraud and claims team by making strategic decisions to resolve reporting of ... a culture of service and efficiency. + Comprehensive knowledge of Fraud Operations organizational structures, functional roles, and corresponding capabilities… more
- PenFed Credit Union (San Antonio, TX)
- …of the PenFed family. PenFed is hiring a (Hybrid) Senior Manager, Home Lending Fraud Operations at our San Antonio, Texas service center. The primary purpose ... to reduce overall mortgage and servicing risk tied to fraud and overseeing mortgage fraud operations...for emerging risks with processes, systems and policies. + Lead communications with other business teams to ensure consistent… more
- Citigroup (Irving, TX)
- …typologies + Excellent written, verbal and analytical skills + Exceptional knowledge of Fraud Operations + Must be a self-starter, flexible, innovative and ... compliance risk behaviors, providing day-to-day Compliance advice relating to operations , and guidance on the supported function/business/product fraud … more
- Conduent (San Antonio, TX)
- …to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected or confirmed fraud , using SQL/SAS ... of EBT Fraud Analytics and Strategy** will lead the strategy and operations for detecting,...Minimum of 2 years of experience in financial services, fraud , or investigations . + Minimum of 1… more
- Centene Corporation (Austin, TX)
- …a culture of integrity and accountability. Provide strategic oversight of ethics investigations related to fraud , waste, abuse, and conflicts of interest, ... compliance across all business units and markets. + Provide oversight of internal investigations into allegations of fraud , waste, abuse, and conflicts of… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... metrics related to your training program * You will work with the Compliance L&D Lead to support L&D's book of work and priority initiatives * You will support ad… more
- CVS Health (Austin, TX)
- …Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record ... requirements while identifying concerning billing patterns or trends. **Responsibilities:** + Lead and mentor a team of CPCs, providing training, guidance, and… more
- Coinbase (Austin, TX)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
- MUFG (Irving, TX)
- …team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team Leader supervises a ... team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of the… more
- The City of Houston (Houston, TX)
- …and formulating recommendations with thorough documentation. Forensic Auditing Skills + Fraud detection and investigation , including identifying red flags (eg, ... + No experience 08 Please share your experience conducting audits or investigations involving fraud detection, financial misconduct, or forensic accounting.… more