- Intuit (Plano, TX)
- …financial risk mitigation for our money movement products, encompassing compliance, fraud , and financial risks. Your core repsonsibliies will be to document ... strong collaboration as you work cross functionally with Compliance, Legal, Risk Management , Internal Audit, and Product teams to ensure operational excellence and… more
- Hormel Foods (Austin, TX)
- …that is performed by the Internal Audit Department for the benefit of management and our external auditors. + Trains and develops audit staff, including Internal ... Director - Internal Audit in risk assessment, audit planning, fraud investigations, as well as special projects as requested...investigations, as well as special projects as requested by management . + Requires up to 25% overnight travel per… more
- RELX INC (Houston, TX)
- …oral and written communication skills, specifically to clients and senior management . + Exceptional relationship building, and ability to be collaborative and ... and interact effectively with internal and external clients + Excellent time management skills and strict adherence to timelines is critical + This position… more
- Centene Corporation (Austin, TX)
- …Continental United States. **Position Purpose:** Provides strategic leadership and management of department overseeing compliance with regulations and laws related ... industry generally, and government programs in the health sector specifically, including fraud and abuse and anti-kickback statutes, OIG and government health plan… more
- Steampunk (El Paso, TX)
- …engagement and relationship building. + Experience in team leadership and staff / team management . + Expertise in data architecture and big data management . + ... reserve the right to take your picture to verify your identity and prevent fraud . Steampunk is a **Change Agent** in the Federal contracting industry, bringing new… more
- Parsons Corporation (San Antonio, TX)
- …safety, fire suppression, and fire alarm / detection drawings. + Possess project management skills for managing internal projects as well as external client needs. + ... Excellent written and verbal communication skills. + Excellent time management skills. + Positive contributor to overall office and...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Executive Office for US Attorneys and the Office of the US… (Houston, TX)
- …crimes including money laundering, organized crime, drug trafficking, fraud , corruption, immigration violations, import/export violations, and child exploitation ... critical case-related issues, high-volume courtroom experience, outstanding organizational, time management , and interpersonal skills, the ability to work in a… more
- RELX INC (Houston, TX)
- …tracking of all activity via CRM tools + Adoption of workflow management tools including but not limited to: Bookings, CoPilot, PowerAutomate, Salesforce and ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Wells Fargo (Irving, TX)
- …secure, scalable, and intelligent systems that protect our customers from fraud and disputes, while maintaining a seamless user experience. You'll collaborate ... CSSA Certification(Senior System Architect) + Strong expertise inPega Case Management , integration rules, application security, and layering concepts + Experience… more
- Wells Fargo (Beaumont, TX)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... + Relevant military experience including working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more