- Deloitte (Austin, TX)
- …communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic ... years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services +...to take responsibility and drive high quality execution of fraud specialist efforts, as well as internal … more
- CIBC (TX)
- …the areas of Technology, Information Security, Third Party Governance Office, Fraud Management, Corporate Investigations , Deposit Operations, Loan Operations, ... defense team which supports the departments referenced above. The Senior Risk Consultant will work closely with US TI&I...2nd and 3rd lines of defense (Risk, Compliance, and Internal Audit) to develop and implement well managed risk… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- The Senior Manager, Global Product Quality - Biologics is responsible for managing quality oversight of clinical and commercial products at CMOs under contract by ... for use in clinical studies and commercial supply. + Reviews/approves deviations, investigations , CAPA plans and change controls per Otsuka Policies and Procedures.… more
- Zurich NA (Dallas, TX)
- …throughout the claims process. + Identify and refer claims with subrogation or fraud potential to the appropriate internal teams for further investigation. ... Senior Professional Liability Claims (Attorney), Claims Construction 129572...drafting clear, well-supported coverage position letters. + Conduct thorough investigations by collecting relevant documentation (eg, contracts, recorded statements,… more
- Elevance Health (Grand Prairie, TX)
- **Pharmacy Investigator Senior ** **Hybrid** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... accommodation is granted as required by law. The **Pharmacy Investigator Senior ** is responsible for the independent identification, investigation and development of… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Senior Supervisor, TMO (Principal Associate) **Anti-Money Laundering (AML) Senior Supervisor, TMO** **The Anti-Money Laundering (AML) ... III** supervises various AML processes, which might include suspicious activity investigations and other AML processes. The associate will work closely with… more
- Jack Henry & Associates (Allen, TX)
- Senior Software Engineer - Financial Crimes Solutions General information Press space or enter keys to toggle section visibility JobID 16265 Position Level ... love to meet you. We are looking for a Senior Software Engineer to join our Financial Crimes Defender...and contributes to a mission-critical set of financial crimes fraud detection applications. As a Software Engineer, you will… more
- Jabil (Austin, TX)
- …foster vibrant and diverse communities around the globe. Jabil is seeking a Senior Manager, Manufacturing Test Development for our Austin, TX location who will ... and collaborating with Hyperscale & AI customers, strategic suppliers, internal engineering, product management, program management, manufacturing, test and quality… more
- Jabil (Austin, TX)
- …and manufacturing regions. You will also be responsible for interfacing with internal engineering, manufacturing and quality teams and our end customers to ensure ... geographic location, education, external market data, and consideration of internal equity. The anticipated close date of this job...plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Coinbase (Austin, TX)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you ... will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more