- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the facilitation, development, implementation and evaluation of all learning deliverables spanning… more
- Conduent (San Antonio, TX)
- …of a culture where individuality is noticed and valued every day. **Fraud Investigation Services Associate III** **$19.50 per hour** As a **Fraud Investigation ... them with exceptional customer service. **About the Role ** As a Fraud Investigation Services Associate III, you will be responsible for: + Conducting thorough … more
- CVS Health (Austin, TX)
- …Manager will oversee a team of medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record ... Qualifications:** + A minimum of 2 years of managing staff within a Special Investigation Unit (SIU). + Excellent analytical skills and the ability to mentor and… more
- WSP USA (Austin, TX)
- …exciting career opportunity for an **Senior Project Manager** to support our **Site Investigation & Remediation Business Line** in **Austin, Texas** . We are seeking ... TRRP. + Demonstrated knowledge of and experience with field investigations associated with environmental site assessments, site remediation, field management,… more
- WSP USA (Austin, TX)
- …with at least 5 years of relevant experience to **support our Site Investigation & Remediation Environmental Business Line** in **Houston, Texas** . We are seeking ... TRRP. + Demonstrated knowledge of and experience with field investigations associated with environmental site assessments, site remediation, field management,… more
- BrightSpring Health Services (Houston, TX)
- …facilitate enrollment as appropriate + Knowledgeable to perform all Benefit Investigation functions. Provides thorough, accurate and timely responses to requests ... Qualifications + High School Diploma or GED or licensed/registered pharmacy technician or previous experience in Pharmacy + 1+ years pharmacy experience + Pharmacy or healthcare-related knowledge + Knowledge of pharmacy terminology including sig codes, and… more
- Bank of America (Dallas, TX)
- …Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the ... Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Allied Universal (San Antonio, TX)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- Bank of America (Dallas, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- US Tech Solutions (Austin, TX)
- …and advise on appropriate protocol for employee relations issues and investigations and develop appropriate investigation documentation and recommendations for ... and Employment Legal. You will advise on and conduct investigations . In addition, you will advise on a variety...general employee relations issues. + Conduct thorough and timely investigations into allegations of violations of client HR policies.… more