- Ford Motor Company (Austin, TX)
- …not just price + Establish tone of ethical business operations to avoid any fraud , bribery or corruption in order to maximize the relationship value + Monitor ... including follow-up on further development and establishment of back-up plan in case of risk + Develop a world class supply base for commodities assigned that is… more
- ADP (El Paso, TX)
- …you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the ... filing experience and understanding legal requirements + Understanding of fraud (scenarios, terminology, techniques) + Experience with compliance related areas… more
- Lincoln Financial (Austin, TX)
- …life insurance and annuity products + Identify and communicate legal exposure and risk in a timely and proactive manner to internal key senior stakeholders + ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Arup (Houston, TX)
- …and to the highest quality standards. + Manage financial performance, implement risk controls, and ensure compliance with technical and regulatory requirements. + ... veteran status, spouse of protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- Bank of America (Addison, TX)
- …tactics, techniques, and procedures associated with malicious insider activity, organized crime/ fraud groups and both state and non-state sponsored threat actors. + ... organization and system through the perspective of a threat actor and articulate risk in clear, precise terms. + Must have general understanding of networks, major… more
- Travelers Insurance Company (Austin, TX)
- …parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports ... marketing efforts, including participation in broker and account visits and risk mitigation seminars and authoring customer-focused white papers and articles. +… more
- Jabil (Richardson, TX)
- …and reporting systems. + Monitors and confirms financial condition and manages risk by conducting or arranging audits. + Prepares budgets by establishing schedules, ... + Pet Insurance + Adoption Assistance + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Danaher Corporation (Austin, TX)
- …the Senior Counsel's clients to support business objectives and advise on risk mitigation strategies + Provide practical, solution-oriented approaches to a broad ... also possess previous experience in: + Experience with healthcare regulation, including: fraud and abuse (eg, anti-kickback); FDA for medical devices; data use and… more
- Parsons Corporation (Richardson, TX)
- …including integrated delivery (public-private partnership, design-build, construction management at- risk ) and traditional delivery. Our culture encourages different ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- RELX INC (Houston, TX)
- …stakeholders Learn more about the LexisNexis Risk team and how we work (https://relx.wd3.myworkdayjobs.com/RiskSolutions/page/21c296c982531000b79663f3194b0000) ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more