- Coinbase (Austin, TX)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- Target (San Antonio, TX)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- Target (Dallas, TX)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... your team + Identifyingand developing strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss, in accordance with… more
- Target (Watauga, TX)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... your team + Identifyingand developing strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss consistent with… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local regulatory expectations.… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... troubleshooting efforts and root cause investigations for downstream process deviations or performance issues at CDMOs. + Analyze downstream process data (via CPV… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... troubleshooting efforts and root cause investigations for upstream process deviations or performance issues at CDMOs. + Analyze upstream process data (via CPV… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough root cause analysis and ... strategies and optimize product lifecycle management + Lead root cause investigations for manufacturing deviations and implement corrective and preventive actions +… more
- Elevance Health (Houston, TX)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an Impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Elevance Health (Grand Prairie, TX)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more