- Fannie Mae (Plano, TX)
- …our team , you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations . In this role, you will operate with ... IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator- Lead Associate role will offer...policies and procedures *THE EXPERIENCE YOU BRING TO THE TEAM * Minimum Required Experiences * 4 years of experience… more
- Winland Foods (San Antonio, TX)
- …/regulatory safety and environmental reports/records through EHS&RM Data Management System + Lead cross functional and multidisciplinary team to address EHS and ... STL/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident insurance, Identity and Fraud Protection plan, Legal and Critical Illness. **Salary, based on… more
- USAA (San Antonio, TX)
- …truly makes us special and impactful. **The Opportunity** We are seeking a talented ** Fraud Governance Advisor Lead ** who will be dedicated support for the Life ... Company Fraud Program, engaging in the planning, execution, and delivery...for this position. **What you'll do:** + Leads cross-functional team members in strategic development, implementation and execution of… more
- Citigroup (San Antonio, TX)
- A " fraud red team " is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the ... of fraud prevention measures within an organization. **Responsibilities:** + Lead adversary simulation of products and processes to assess the effectiveness of… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation- Lead -Analyst Fraud -Strategy\_25042825-2) **Job Description:** At… more
- Academy Sports + Outdoors (Katy, TX)
- …experience in advanced analytics and data interpretation, with a proven ability to lead complex fraud investigations , develop predictive models, and ... investigations and operational improvements. + Proven ability to lead and mentor team members, providing coaching,...+ Lead the creation and refinement of team reporting, fraud risk policies, and operational… more
- Ankura (TX)
- …sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance reviews, ... founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies...final reports to the highest level of quality + Lead and manage work of engagement team … more
- Weatherford (Houston, TX)
- …data analytics to identify fraud indicators and unusual trends. + Lead fraud awareness initiatives and training campaigns for employees and stakeholders. ... Overview:** Weatherford is seeking a highly motivated Internal Auditor Fraud & Forensics to lead and support... and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX… more
- Centene Corporation (Austin, TX)
- …with contracts and effective delivery of services supporting the Sales Investigations team . + Develop preventative strategies, including controls, monitoring, ... investigations , ensuring timely, accurate, and consistent resolution of cases. + Lead , mentor, and develop a team of investigators, ensuring alignment with… more
- Molina Healthcare (Houston, TX)
- **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager, SIU, the Team Lead is responsible to lead a small team of investigators and ... a team of investigators and analysts, the Team Lead will ensure the Manager is...of investigative and law enforcement procedures with emphasis on fraud investigations + Knowledge of Managed Care… more
