- Allied Universal (San Antonio, TX)
- …or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- CDM Smith (Austin, TX)
- …additional directly related experience will be considered in lieu of a degree . ** Preferred Qualifications:** * Environmental Expertise: Bachelor's degree ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- Centene Corporation (Austin, TX)
- …+ Complies with all policies and standards. **Education/Experience:** + Bachelor's degree in Law , Business Administration, Healthcare Administration or related ... ethics, and investigative functions and the company's enterprise-wide ethics investigations strategy. Ensures the organization's adherence to legal, regulatory, and… more
- Guidehouse (Richardson, TX)
- …Card Holder required **What Would Be Nice To Have** **:** + Bachelor's degree preferred + Knowledge of Suspicious Activity Reports (SARs) reporting thresholds ... with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud recovery cases.… more
- CVS Health (Austin, TX)
- …of Aetna's policies and procedures **Education** + Bachelor's degree preferred /specialized training/relevant professional qualification **Anticipated Weekly ... members. Develops and maintains close working relationships with federal, state, and local law enforcement agencies in the investigation and prosecution of acts… more
- Guidehouse (Richardson, TX)
- …and vendor systems **What Would Be Nice To Have** **:** + Bachelor's degree preferred + Knowledge of Suspicious Activity Reports (SARs) reporting thresholds ... Veterans, Individuals with Disabilities or any other basis protected by law , ordinance, or regulation. Guidehouse will consider for employment qualified applicants… more
- Kemper (Dallas, TX)
- …be responsible for analyzing referrals submitted via multiple channels for potential investigation by the SIU team. **Position Qualifications:** * College Degree ... **Position Requirements:** + Strong communication/interpersonal skills + A high degree of analytical ability and problem-solving skills + Practical application… more
- Bank of America (Dallas, TX)
- …Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, ... Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the… more
- Molina Healthcare (San Antonio, TX)
- …and extensive investigation referrals to state and/or federal regulatory and/or law enforcement agencies when potential fraud, waste, or abuse is identified as ... guidelines, contractual, and/or regulatory requirements. + Interacts with regulatory and/or law enforcement agencies regarding case investigations . + Prepares… more
- CBRE (Richardson, TX)
- …be made to enable individuals with disabilities to perform essential functions._ + Bachelor's Degree preferred with 5-8 years of relevant experience. In lieu of ... reflective of our RISE values (Respect, Integrity, Service, and Excellence). Investigations include sensitive and challenging allegations such as general misconduct,… more