- Coinbase (Austin, TX)
- …scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You have experience ... learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional business transformation initiatives… more
- The Toro Company (Weatherford, TX)
- …and serviced worldwide. We are currently seeking a New Product Development Manager to support the execution of product development projects and lifecycle activities ... You may be eligible to participate in an incentive program , which rewards employees based on individual and organizational...secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so… more
- Coinbase (Austin, TX)
- …programs, social growth loops, and network effects * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user experience ... in crypto payments or working with stablecoins like USDC Familiarity with fraud prevention, risk management, or compliance in financial products * Crypto-forward… more
- Coinbase (Austin, TX)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. * ... built financial, high reliability or security systems. * You've some exposure to online fraud prevention systems or built them in the past. Job #: GPEM06US-PF *Pay… more
- Coinbase (Austin, TX)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and ... * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and… more
- PNC (Dallas, TX)
- …with preference of prior experience in a risk management and/or program /change management capacity. Broad financial services industry business experience is also ... position. **Job Description** + Directs and designs the risk management program and corresponding communication strategies. Reviews and challenges compliance with… more
- Aramco Services Company (Houston, TX)
- …and procedures. Personally completes more important and sensitive sections of the audit program . + Consults with the Audit Manager or Accounting Staff Specialist ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… more
- Parsons Corporation (Houston, TX)
- …of Design-Build contractors. Escalates issues and recommended solutions to Parsons Senior Construction Manager , Sector Program Manager , and NPMO and client ... Parsons is seeking passionate, skilled, and experienced **Project Construction Manager ** to join a major program and...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- CVS Health (Austin, TX)
- …other related documents for diverse audiences + Collaborate with SIU investigators, Program Integrity Manager , and Compliance to understand business processes ... who can transform complex healthcare data into actionable insights to support fraud , waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting.… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …Excellence & Operations Vendor and Contracts Management Lead and directly manages the Manager , HCP Engagement Lead. This position will lead the transformation of how ... and Operational Oversight** + Directly manage, coach, and develop the Manager , HCP Engagement Lead, overseeing their performance, workload, and adherence to… more
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