- Wells Fargo (Irving, TX)
- …Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer supporting COO Fraud & Claims Management. **In this role, you will:** ... Lifecycle + Monitor moderately complex business specific programs, and provide risk management consulting to support the business in designing and implementing… more
- Community Hospital Corporation (Greenville, TX)
- …work papers. + Review of internal control activities to minimize the level of risk of fraud against the district. + Reinforce HRH's values, promote the ... healthcare executive to assume the role of Chief Financial Officer (CFO). This individual will be a core member...and the Board of Directors. Treasury, Debt Management, and Risk + Direct the investment of District funds in… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **43289BR** **Extended Job Title:** Compliance Officer - ELP **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Provide expertise in the ... + Identify risks within Federal and State work plans, industry communications, fraud alerts, regulatory agencies, and data mining using software applications +… more
- Wells Fargo (Carrollton, TX)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (Lake Jackson, TX)
- …Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more
- Wells Fargo (Flower Mound, TX)
- …Ability to follow policies, procedures, and regulations * Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss * Ability to ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting * Relevant military experience including working in… more