- Guidehouse (Richardson, TX)
- …with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud recovery cases. ... appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- BAE Systems (Fort Worth, TX)
- …and education to company personnel and advise Senior Management + Conduct investigations of non- compliance government and company regulations + Write ... all aspects of a rigorous Risk Management Framework (RMF) compliance program as stipulated by NISPOM/DAAPM, JSIG, ICD 503,...and other applicable manuals / OPORDS are implemented, and compliance is maintained + Interface with program managers and… more
- TAD PGS, Inc. (Grand Prairie, TX)
- …monitoring of that areas compliance related items . + Assist in compliance audits and investigations and implement necessary corrective actions. + Assist in ... products according to policies and applicable government guidance. + Ensure continued compliance of C-TPAT program with applicable guidelines (SPU Dallas only). +… more
- 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… more
- Bank of America (Plano, TX)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or… more
- CVS Health (Austin, TX)
- …Certified Professional Coder (CPC) will perform medical claim reviews to ensure compliance with coding practices through a comprehensive record review for medical, ... behavioral, transportation and other healthcare providers. The CPC must have the ability to determine correct coding and appropriate documentation during the review of medical records. The CPC must also ensure that the state, federal and company requirements… more
- Sysco (San Antonio, TX)
- …Opportunity (EEO) reporting and ensure Equal Employment Opportunity Commission (EEOC) compliance . + Perform investigations and prepare written responses to ... necessary. + Respond to grievances, review disciplinary programs, conduct investigations , prepare for arbitrations, and participate in union contract negotiations.… more
- HCA Healthcare (San Antonio, TX)
- …implementing other programs and tools + Support employee relations, ethics, or compliance investigations + Prepare managers for the compensation planning process ... and provide compensation budget information + Perform worker's comp intake processing, support applicable employee leave of absence or return to work administration at facility level **What you should have for this role:** + Bachelor's degree + You must have a… more
- FREEMAN (Dallas, TX)
- …including coaching, performance management, and conflict resolution. + Conduct thorough investigations and ensure compliance with company policies and employment ... laws. + Support workforce planning, talent reviews, and succession planning processes. + Facilitate onboarding and offboarding processes to ensure a seamless employee experience. **HR Project Support:** + Contribute to the planning and implementation of HR… more
- Indorama Ventures (Pasadena, TX)
- …* Tracks efficiency for site utilities. * Acts as the primary support for non- compliance investigations and actions. * Serves as the technical representative for ... process hazard analysis (PHA). * Identifies and eliminates process wastes. * Identify projects that could provide good ROE * Monitor material variance for deviations. * Troubleshoot and addresses process quality issues to ensure high FPQ. * Perform capability… more