- Conduent (San Antonio, TX)
- …part of a culture where individuality is noticed and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the strategy and ... agencies, investigators, and internal stakeholders to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected… more
- Fannie Mae (Plano, TX)
- …As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations . In this role, you will operate ... with considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real estate owned (REO) property, and other… more
- Elevance Health (Grand Prairie, TX)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… 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
- Molina Healthcare (TX)
- …Certified Information Systems Security Professional (CISSP) or Certified Information Security Manager (CISM), Certified Fraud Examiner (CFE), etc. + Professional ... (PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats… more
- Ross Stores, Inc. (Dallas, TX)
- …PURPOSE:** **Ross is always looking for qualified talent for our Area Loss Prevention Manager roles across the Nation, to express your interest please apply to this ... for a particular job function\.** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of...and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross… more
- Bank of America (Plano, TX)
- …lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering,… more
- Ross Stores, Inc. (Mckinney, TX)
- …and development for our teams\. **GENERAL PURPOSE:** The Area Loss Prevention Manager \(ALPM\) is responsible for protecting the assets of Ross Stores, Inc\. ... regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and… more
- EverBank (Lewisville, TX)
- **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, assess, and ... candidate will manage a team of analysts, oversee complex investigations , and ensure timely and accurate reporting of findings....+ 5 years of experience in Anti-Money Laundering or Fraud + Knowledge and experience with EDD Frameworks **Preferred… more
- Jabil (Austin, TX)
- …the globe. Job Family: General Project Management Job Profile Title: Senior Program Manager (Cloud Platform Development) How will you make an impact? Jabil is ... seeking a Senior Program Manager to lead cross-functional design and delivery of server,...12- 15 Yrs. experience is preferred BE AWARE OF FRAUD : When applying for a job at Jabil you… more