- Charles Schwab (Westlake, TX)
- …AML, Fraud , and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance. The team also shares ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...risk management and internal control practices. In addition, Fraud and Conducts audits are performed in accordance with… more
- Centene Corporation (Austin, TX)
- …Program Manager role will support the organizations efforts to detect and prevent fraud and abuse by supporting the partnership with our analytics team by ... bring a novel approach to expanding features relative to risk behaviors that support the development and value of...analytics work group + Coordinate and assist with layering fraud and abuse concepts into data science outcomes +… more
- Hormel Foods (Austin, TX)
- …Section 404 legislation. + Assists Assistant Director - Internal Audit in risk assessment, audit planning, fraud investigations, as well as special ... Ability to think critically and be agile in a fast-paced environment and risk landscape. + Excellent verbal and written communication skills. + Strong computer… more
- Wells Fargo (Irving, TX)
- …for these groups to support modernization and optimization. Within TCOO, the Fraud and Claims Technology team is seeking a Senior Infrastructure Engineer to ... help drive the evolution of our Fraud Analytics and Intelligence Platform. This platform underpins real-time AI model execution that protects millions of customers… more
- Pilot Company (Dallas, TX)
- …and provide pricing/payment terms + Liaison with Credit Department for collections + Fraud review and recommendations to reduce risk + Process card issues ... + Report and analyze KPI's + Attend weekly sales meetings in person **Qualifications** + 2 years of relevant industry sales, and/or customer service experience + High School Diploma or equivalent + Ability to travel within assigned region using own… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level ... of investigative skills, aimed at improving the effectiveness of risk management, control and governance processes. SCOPE: Under the general direction of the Audit… more
- PNC (Dallas, TX)
- …to curate new data, data aggregates, and new Elastic functionalities for fraud use-cases -Communicate with Elastic vendors and explore new ways to improve ... fraud analytics use-cases based on new technology -Ensure appropriate...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- Bank of America (Dallas, TX)
- …of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, regulations and ... Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF")… more
- CVS Health (Austin, TX)
- …team is hiring Senior Coding Data Quality Auditors to support our growing risk adjustment efforts. This role plays a critical part in ensuring coding accuracy ... Centers for Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by clinical documentation in… more
- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more