- Conduent (San Antonio, TX)
- …investigators, and internal stakeholders to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected or ... where individuality is noticed and valued every day. The ** Senior Manager of EBT Fraud Analytics and...Minimum of 2 years of experience in financial services, fraud , or investigations . + Minimum of 1… more
- Weatherford (Houston, TX)
- Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk ... initiatives and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case planning, document… more
- Coinbase (Austin, TX)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… more
- CVS Health (Austin, TX)
- …each and every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team ... manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex … more
- Hormel Foods (Austin, TX)
- …Assists Assistant Director - Internal Audit in risk assessment, audit planning, fraud investigations , as well as special projects as requested by management. ... ** Senior Internal Auditor** **Hormel Foods Corporation** To save time applying, Hormel Foods does not offer sponsorship of job applicants for employment-based… more
- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations , that require a high ... as the in-charge auditor on large, complex and sensitive internal auditing assignments. Audits are directed at reviewing ...to be completed. + Conducts objective, thorough, and timely investigations into allegations of fraud , waste or… more
- Highmark Health (Austin, TX)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... **Preferred** **(Any of the Following)** + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- **Position Overview:** The Senior Director, MSAT Biologics provides strategic and technical leadership for all late-stage and commercial manufacturing processes for ... technical steward for manufacturing processes, ensuring strong collaboration between internal functions and external partners. **Key Responsibilities:** + Develop… more
- Constellation (Houston, TX)
- … investigations , handle evidence, and maintain liaison status with internal and external resources to achieve favorable results that support Constellation's ... Management and Business Continuity Planning, etc.) + Conduct complex and confidential internal /external investigations for the Corporation. Identify internal … more
- Jabil (Austin, TX)
- …Networking Equipment Architecture team. We are looking for a motivated senior Electrical/System Architect knowledgeable with Ethernet Switch architectures. As a ... System Architect, you will engage with internal and external customers, recommend technical strategy and direction, lead technical investigations , define product… more