- Prime Therapeutics (Austin, TX)
- …Description** Responsible for the intake and initial handling of allegations of fraud , waste or abuse. Conducts preliminary investigation to assess the merit of ... investigation in accordance with procedures or to present to management to recommend for audit or investigation. Serves as...audit or investigation. Serves as a corporate resource on fraud , waste and abuse issues and maintains confidentiality and… more
- S&P Global (Dallas, TX)
- …(for internal use):** 09 **About the Role: Sr Operations Specialist, Fixed Income Data Management ** **The Team:** The role will be part of the Index Management ... Global. The team is responsible for the production and management of a wide range of indices covering global...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- City National Bank (Dallas, TX)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or written reports and memorandums. Additionally,… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... SPS\) and are involved in the ongoing hiring, training, development, and performance management of this team\. Periodically, ALPMs may need to support the response… more
- Ross Stores, Inc. (Mckinney, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... SPS\) and are involved in the ongoing hiring, training, development, and performance management of this team\. Periodically, ALPMs may need to support the response… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- **Job Summary** The Associate Director (AD), Commercial Data Management (CDM) within Data Enablement (DE) for Business Analysis (BA) is accountable for strategically ... responsible for providing strategic insight and ensuring smooth day-to-day data lifecycle management processes and activities for data assets as follows: + Providing… more
- Citigroup (Irving, TX)
- …for cross functional teams including Marketing, technology, credit risk, fraud policy, operations.** Developed communication and diplomacy skills are required ... build, effectively collaborating with cross-functional teams including Marketing, Technology, Fraud Policy, Risk, Operations, and Product. Write business requirements… more
- Charles Schwab (Westlake, TX)
- …regulatory requirements pertaining to the BSA and OFAC, including review of risk management and internal control practices. In addition, Fraud and Conducts ... to figure out whether all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management , to… more
- CVS Health (Austin, TX)
- …day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- Coinbase (Austin, TX)
- …and Development (L&D), including instructional design and end-to-end training project management , preferably in AML, Fraud or other Compliance-related pillars. ... fully supported. Compliance L&D provides end to end learning services, and management for all first line of defence compliance processes, including Transaction… more