- Centene Corporation (Austin, TX)
- …management of department overseeing compliance with regulations and laws related to Risk Adjustment across our Marketplace, Medicaid and Medicare lines of business, ... of elements of an effective compliance program. Oversee the development of risk assessments oversight and the monitoring work plans pertaining to Risk… more
- Lincoln Financial (Austin, TX)
- …direction and functional expertise to ensure departmental results for the Supplier Risk Team. You will contribute to the strategic development of business solutions ... that meet the needs, goals and objectives of Cyber Risk Governance. **What you'll be doing** + Delivers and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- NCR VOYIX (Austin, TX)
- …a trademark of NCR Corporation in the United States and other countries. Position: Risk Analyst (Second Shift) Shift Hours: 4:00 PM - 12:00 AM Location: Texas, ... use your analytical and communications skills to solve complex problems in the risk management and chargeback functions of NCR Payment Solutions. Daily Job Duties +… more
- Intuit (Plano, TX)
- …data security and compliance risks. If you excel at balancing complex risk mitigation while providing exceptional customer experiences, are driven by continuous ... oversee multiple third party teams making high-stakes decisions regarding financial risk mitigation for our money movement products, encompassing compliance, … more
- Citigroup (Irving, TX)
- …can be acted upon, while ensuring adherence to Fraud Policy. Oversee fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... and implement mitigation strategies. Build effective relationships within and outside the Fraud organization to help ensure successful and timely execution of key… more
- Ankura (Dallas, TX)
- …founded on innovation and growth. Practice Overview: This position supports the Ankura Risk , Forensics & Compliance Business Group - one of six practices focused on ... includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding Investigations . + Ponzi Schemes, Whistleblower,… more
- Coinbase (Austin, TX)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... looking for a Staff Software Engineer to join the Risk Platform team at Coinbase. Our team is building...or security systems. * You've some exposure to online fraud prevention systems or built them in the past.… more
- PNC (Farmers Branch, TX)
- …Business & Domain Knowledge -Exposure to financial services domain: payments, risk management, compliance, or fraud detection. -Ability to translate ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- American Airlines (Dallas, TX)
- …organization + Partner with the Loss Mitigation Team to detect and monitor fraud trends in account opening and loan processes + Collaborate regularly with leaders ... from Branch Operations and Phone Loan teams to discuss review findings, employee training opportunities, and process improvements + Review charge-off data in coordination with the Payment Collection & Recovery Team to identify trends and inform potential… more
- MUFG (Irving, TX)
- …suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The ... Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames.… more