- System One (Dallas, TX)
- …in your email message. REMOTE WORK Actimize SME : - Be a part of the Fraud Technology Team that develops and supports the corporate fraud screening engine based ... Develop from-scratch modules using Actimize Modeler to track and alert about Fraud / AML activities. - Complete installation and configuration of customized solution… more
- Cardinal Health (Austin, TX)
- …oversight, leadership and direction within the Legal function. **_Job Summary_** Cardinal Health is seeking a driven and skilled attorney with expertise in ... be responsible for providing exceptional legal advice and guidance to Cardinal Health 's At-Home Solutions ("AHS") business clients, a leading home healthcare medical… more
- Texas Health Resources (Dallas, TX)
- **Director Compliance and Privacy - Texas Health Physicians Group** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're ... for qualified candidates like you to join our Texas Health family._ + Work location: Texas Health ...practitioners and physician assistants dedicated to providing quality, patient-safe care at more than 240 offices located throughout the… more
- RELX INC (Houston, TX)
- …Benefits, including bonding and family care leaves, adoption and surrogacy benefits - Health Savings, Health Care , Dependent Care and Commuter ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- RELX INC (Houston, TX)
- …Family Benefits, including bonding and family care leaves, adoption and surrogacy benefits* Health Savings, Health Care , Dependent Care and Commuter ... Principals About the team, this team supports LexisNexis(R) Emailage(R) a fraud prevention and identity verification solution that leverages email intelligence to… more
- RELX INC (Houston, TX)
- …Family Benefits, including bonding and family care leaves, adoption and surrogacy benefits* Health Savings, Health Care , Dependent Care and Commuter ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- JPMorgan Chase (Plano, TX)
- …and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a ... and skills** + Broad knowledge of call center activities, banking products, bank fraud , fraud claims processing, banking system platforms, retrieval of security… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …therapeutic area knowledge is required. + Understanding of the interconnectivity of health systems, overall delivery of patient care and experience working ... new model is built around where patients get their care -locally, with the intent to better serve patients, caregivers,... gaps. In Otsuka's evolved customer engagement model, a Health Science Associates (HSA) will engage HCPs through a… more
- PNC (Houston, TX)
- …within PNC's Independent Risk Management Organization. 2+ years of AML / Fraud related experience, Suspicious Incident Report (SIR) / Suspicious Activity Report ... and/or mitigation of suspicious bank activity, control and prevention of losses related to fraud , AML and /or organizational risk. + Based on root cause, assists in… more
- PNC (Houston, TX)
- …cases, reports and work for potential and actual loss. Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious ... and escalates as appropriate. + Follows standards and practices to mitigate fraud , Anti-Money Laundering and other risk exposure and loss. Shares best practices… more