- Elevance Health (Grand Prairie, TX)
- …Auditor II** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Wells Fargo (Dripping Springs, TX)
- …products, as well as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations ... and professionalism with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Cash handling… more
- DataVisor (TX)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- Zurich NA (Addison, TX)
- …potential subrogation and fraud . + Contribute to profitable growth by providing risk insight, information and trends to Business Unit or customer as needed. + ... assigned to outside contractors. Departs from approved vendors with manager approval, where in the best interests of the...North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- Huntington National Bank (Austin, TX)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- SOS International LLC (El Paso, TX)
- …ORR policies. Provide real-time guidance to Call Specialists on complex or high- risk cases, including those involving child abuse, neglect, trafficking, or safety ... paperwork, and flagging cases of concern (eg, abuse, trafficking, fraud ). Ensure accurate and timely documentation of calls, case...of Concern within 24 hours). Collaborate with the Project Manager and Assistant Project Manager to maintain… more
- Bank of America (Fort Worth, TX)
- …solutions. **Responsibilities:** + Identifies client needs and recommends solutions when fraud has been identified + Records data captured during client interactions ... accurately + Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis + Reads frequent updates… more
- Burlington (Mesquite, TX)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- Bank of America (Addison, TX)
- …security professionals. In this role you will diligently hunt for hi- risk vulnerabilities across the bank's global technology environment. Understanding security ... penetration testing, and vulnerability assessment tools and techniques to identify hi- risk vulnerabilities across a variety of technologies. You will coordinate with… more