- Allied Universal (San Antonio, TX)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists… more
- Ankura (Dallas, TX)
- …Litigation, Arbitration, & Disputes, which includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding ... and more . + Assisting with the design and implementation of analyses, investigations , and project specific workplans . + Developing and performing analyses to… more
- CVS Health (Austin, TX)
- …manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex ... investigations of known or suspected acts of healthcare fraud , waste and abuse. + Conduct Investigations ...healthcare fraud , waste and abuse. + Conduct Investigations to prevent payment of suspect or fraudulent claims… more
- Elevance Health (Houston, TX)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
- Conduent (San Antonio, TX)
- …be part of a culture where individuality is noticed and valued every day. ** Fraud Investigation Services Associate III** **$19.50 per hour** As a ** Fraud ... providing them with exceptional customer service. **About the Role ** As a Fraud Investigation Services Associate III, you will be responsible for: + Conducting… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global Payment Operations Fraud Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud -Analyst-II Global-Payment-Operations- Fraud \_25033484) **Job Description:** At Bank 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 ... job requirements): * Minimum 2 years of formal experience training AML, Fraud or other Compliance-related pillars. * Proven track record of successfully managing… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations , that require a high ... to be completed. + Conducts objective, thorough, and timely investigations into allegations of fraud , waste or...thorough, and timely investigations into allegations of fraud , waste or abuse committed by employees or contractors… more
- American Airlines (Dallas, TX)
- …Corporate Security Team within the Operations Division. + Responsible for conducting investigations into incidents of fraud , loss, theft, employee misconduct, ... and assets system wide. **What you'll do** + Prepares reports relating to internal investigations + Establishes a relationship and acts as a liaison with all levels… more
- Huntington National Bank (Austin, TX)
- …OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... 3 years of experience serving in a business analyst / product ownership related role. + Minimum of 5 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent written… more