- SCI Shared Resources, LLC (Houston, TX)
- …associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations ... felony criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement +… more
- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will ... values What You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of federal, state, GSE (FNMA, FHLMC, HUD)… more
- Humana (Austin, TX)
- …**Required Qualifications** + Bachelor's degree + Minimum 3 + years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of...The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive practices. The… more
- Deloitte (Austin, TX)
- …employment + 8+ years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services + Experience in public ... and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a...When situations require our audit clients to undertake independent investigations , you will be part of a team performing… more
- Humana (Austin, TX)
- …part of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive ... practices. The Manager, Fraud and Waste works within specific guidelines and procedures;...schedules and goals. **Where You Come In** The Manager, Fraud and Waste coordinates investigation with law enforcement authorities.… more
- JPMorgan Chase (Plano, TX)
- …Business, related field or work experience + 10+ years of experience in financial fraud investigations or related law enforcement + Advanced understanding of ... new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working...fraud and risk, working with internal management, and acting… more
- Capital One (Plano, TX)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of financial ... Anti-Money Laundering (AML) processes, which might include suspicious activity investigations , Currency Transaction Report (CTR) report monitoring, customer due… more
- Capital One (Plano, TX)
- …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 ... investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 + years of people leader experience in Fraud ,… more
- Executive Office for US Attorneys and the Office of the US… (Austin, TX)
- …cases filed under the False Claims Act (including qui tam complaints), health care fraud investigations , and procurement fraud matters; (2) civil penalty ... taking and defending depositions or examinations, overseeing and coordinating investigations , representing the United States in judicial proceedings at both… more
- Google (Austin, TX)
- …and process documentation in a Trust and Safety environment. + Experience in fraud investigations and policy enforcement operations of digital content. + ... cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in… more