- Ross Stores, Inc. (Mckinney, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Charles Schwab (Westlake, TX)
- …The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior Specialist ) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank ... is focused on the execution of Bank, Trust, AML, Fraud , and Conduct audits that target governance processes, risk...of the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility for the independent and objective… more
- CDM Smith (San Antonio, TX)
- …**Business Unit:** FSU **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical ... property damage, business interruption, and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect… more
- S&P Global (Dallas, TX)
- …the Role:** **Grade Level (for internal use):** 09 **About the Role: Sr Operations Specialist , Fixed Income Data Management** **The Team:** The role will be part of ... and analysis. **Responsibilities and Impact:** As a Sr. Operations Specialist , you will play a crucial role in maintaining...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- S&P Global (Houston, TX)
- …have already spent time in market research and consulting roles as a specialist or been a commercial leader within the aromatics industry. Entrepreneurial and with ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- CVS Health (Austin, TX)
- …education opportunities for peers. + Extensive knowledge of medical documentation, fraud , abuse and penalties for documentation and coding violations based on ... + CPC (Certified Professional Coder) or CCS-P (Certified Coding Specialist -Physician) required. + Experience with International Classification of Disease (ICD)… more
- S&P Global (Dallas, TX)
- …Team:** The team is growing to assist new clients. We are looking for a specialist to join a collaborative and diverse team. This role offers an opportunity to learn ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more
- City National Bank (Dallas, TX)
- …audit groups to effectively plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and controls in the business process ... Trust Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public Accountant (CPA) Or * Certified Internal… more
- Parsons Corporation (Bedford, TX)
- …following certifications, as determined by job assignments: TxDOT Hot Mix Asphalt Specialist Certification (Level 1A / Level 1B), , ACI certification Strength, ACI ... Certification Grade 1, Materials Analyst Specialist Certification (SB101 / SB102), Qualified Compliance Inspector of...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- TEKsystems (Irving, TX)
- Description The Conditions Specialist is responsible for the pre-purchase review of Conventional, Non-Conforming, FHA, and VA loan files to ensure file contains the ... set of documentation and meets acceptable Underwriting and Compliance (DU, LQA, Fraud and Compliance) standards and complies with established guidelines * Accurately… more