- USAA (San Antonio, TX)
- …fraud is suspected. Use various analytical and digital fraud detection tools and resources to evaluate SIU referrals and identify potential fraud within claims or ... policies . Monitor and identify fraud trends through ongoing analysis...awareness training to SIU investigators regarding analytical tools and resources available in support of investigations. + Ensure risks… more
- USAA (San Antonio, TX)
- …business owners and technical teams to ensure compliance with USAA policies and relevant regulations. Responsibilities include metadata management for transparency, ... Reference Data processes and procedures to align with Enterprise Policies and Standards. + Crafts and maintains reference data...USAA attributes its long-standing success to its most valuable resource : our 35,000 employees. They are the heart and… more
- USAA (San Antonio, TX)
- …measured, monitored, and controlled. + Follows written risk and compliance policies , standards, and procedures for business activities. + Manages complex litigation, ... + Works independently with minimal supervision; acts as a resource for colleagues with less experience. + Applies advanced...and other related teams; works within broad guidelines and policies . + May serve as assistant to the Director… more
- USAA (San Antonio, TX)
- …measured, monitored, and controlled. Follow written risk and compliance policies and procedures for business activities. Leverages advance data management ... Master and Reference Data processes and procedures to align with Enterprise Policies and Standards. Create and maintain reference data in accordance to defined… more
- USAA (San Antonio, TX)
- …have a comprehensive understanding of authentication methods, access control policies , and compliance regulations. This position offers a significant opportunity ... issues. + Supports the implementation of new risk and compliance policies , practices, and solutions to ensure multidisciplinary understanding and management of… more
- USAA (San Antonio, TX)
- …for the team's model inventory and ensures compliance with USAA model risk policies and regulatory expectations. Influences the future of data science at USAA by ... for the team's model inventory and ensures compliance with USAA model risk policies and regulatory expectations. The person will be responsible for influencing the… more
- WM (Houston, TX)
- …the company's reporting Helpline management of compliance and ethics policies , procedures, processes, communications, trainings, and other program initiatives. Works ... closely with peers from HR , internal audit, investigations, corporate security, legal, and other...Values, code of Conduct, and other ethics and compliance policies and programs to ensure the company's Commitments of… more
- Applied Materials (Austin, TX)
- …make recommendations to address security gaps + Enforce data loss prevention policies with preventive controls and tools + Identify recurring incidents within the ... analyze trends identified through reporting, and propose changes to Cybersecurity policies and procedures + Participate in various Insider Threat assessments,… more
- USAA (Plano, TX)
- …to USAA's technology strategy, Enterprise Architecture standards and Enterprise policies . + Maintain blueprints, portfolio level designs, and reference architectures ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree in information… more
- USAA (San Antonio, TX)
- …to include, capturing, documenting and sustaining processes. Maintains compliance with policies , procedures and regulations. This role is remote eligible, however, ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR 4 years… more