- Conduent (San Antonio, TX)
- …to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected or confirmed fraud , using SQL/SAS ... and valued every day. The **Senior Manager of EBT Fraud Analytics and Strategy** will lead the...Minimum of 2 years of experience in financial services, fraud , or investigations . + Minimum of 1… more
- Weatherford (Houston, TX)
- …data analytics to identify fraud indicators and unusual trends. + Lead fraud awareness initiatives and training campaigns for employees and stakeholders. ... Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and... and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX… more
- Citigroup (Irving, TX)
- …risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to prevent ... violations of law, rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud...regulatory examinations, reviews and inquiries and internal and external investigations , as well as testing and audit. + Leading… more
- Centene Corporation (Austin, TX)
- …a culture of integrity and accountability. Provide strategic oversight of ethics investigations related to fraud , waste, abuse, and conflicts of interest, ... business units and markets. + Provide oversight of internal investigations into allegations of fraud , waste, abuse,...on process optimization, risk mitigation, and internal controls. + Lead a strategically focused team to support… more
- MUFG (Irving, TX)
- …per week and work remotely one day. A member of our recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department ... Manager, the AML Operations Team Leader supervises a team of AML... of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in… more
- Vanguard (Dallas, TX)
- …complex cyber threats, including data exfiltration attempts and insider risks. + Lead investigations by collecting and interpreting system telemetry, logs, and ... faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard… more
- CBRE (Richardson, TX)
- …human resource programs and policies. It also partners with the Trust & Investigations team , which provides neutral, unbiased, thorough and efficient ... department ensures that an objective review is taken of allegations. The Trust & Investigations team takes pride in ensuring employees who raise concerns feel… more
- Forward Air (Dallas, TX)
- …function, with significant, direct experience leading and conducting complex internal investigations into fraud , corruption, or other ethical misconduct + ... will develop and oversee our enterprise-wide compliance risk framework, internal investigations , and whistleblower programs, as well as our core policy governance.… more
- Huron Consulting Group (Houston, TX)
- …and investigations engagements, including forensic accounting, expert testimony, and fraud investigations + Work closely with Managing Directors to identify ... expert testimony in litigation and regulatory matters as needed + Mentor and lead a high-performing team of disputes and forensic professionals. **Required:** At… more
- Ankura (TX)
- …regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations , compliance, operations, and controls ... Ankura is a team of excellence founded on innovation and growth....crime experts deal with anti-money laundering, counter-terrorist financing, sanctions, fraud , and anti-corruption. Our services include the assessment of… more