- Pegasystems (Fort Worth, TX)
- …in FS domain areas including but not limited to KYC, CLM, AML, Fraud , Financial Crime Investigations , Disputes, Payments, etc **What You've Accomplished:** + ... FS Application Sales Specialist Job Category: Sales Location: US - Massachusetts - Remote | US - New York - Remote | US - North Carolina - Remote | US - Texas -… more
- Travelers Insurance Company (Austin, TX)
- …manage claims by completing essential functions including contacts, investigation , damages development, evaluation, reserving, litigation management, negotiating and ... and stakeholders; take necessary statements, as strategically appropriate. + Complete outside investigation as needed per case specifics. + Actively engage in the… more
- S&P Global (Dallas, TX)
- …data). This will be done through automotive analysis, reporting and ad-hoc investigations for specific client objectives as well as proactive analysis and insights. ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- Jabil (Richardson, TX)
- …years experience.. Or a combination of education, experience and/or training. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Molina Healthcare (Dallas, TX)
- …clinic settings) or 5+ years of experience working in a FWA / SIU or Fraud investigations + Thorough knowledge of PC based software including Microsoft Word ... Certification, Association** + AAPC Certified Medical CPC, CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional… more
- Capital One (Plano, TX)
- …various AML Fraud processes, which might include suspicious activity investigations , fraud investigations , global sanctions screening, enhanced due ... Respond to and coordinate with Law Enforcement contacts -Oversee complex financial investigations , sanctions reviews, or other AML Fraud Processes -Manage a… more
- Bank of America (Dallas, TX)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management +… more
- Amentum (Houston, TX)
- …data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) certification. This ... with intelligence disciplines such as HUMINT, SIGINT, or law enforcement/regulatory investigations . + Experience with Bank Secrecy Act reporting mechanisms (eg,… more
- Capital One (Plano, TX)
- …3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified ... Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more