- Capital One (Plano, TX)
- …research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically Exposed Person (PEP). ... + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification… more
- Oracle (Austin, TX)
- …stakeholders, as well as trusted external entities (industry peers, vendors, law enforcement , professional associations) on matters of wireless intrusion ... required (eg Network+, Security+, CASP, PenTest) + PDTG Technical Security Specialist (TSS) Certification and/or Kestrel Operator Certification is desired but not… more
- Capital One (Plano, TX)
- …and analysis. + Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas ... AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification,… more
- Capital One (Plano, TX)
- …and analysis.** **Industry Knowledge:** **Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk ... in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or… more
- ERCOT (Taylor, TX)
- …and geopolitical analysis background + Investigative experience (preferred) + Intelligence services, Law Enforcement or Military background a plus ERCOT is ... in compliance. **JOB DUTIES** + As a highly skilled specialist , functions as a subject matter expert and contributes...genetic information or any other protected category under federal, state or local law . Expected Salary Range: $125,634 -… more
- Molina Healthcare (Dallas, TX)
- …This position completes a medical review to facilitate a referral to law enforcement or for payment recovery. **KNOWLEDGE/SKILLS/ABILITIES** + Reviews post ... Association** + AAPC Certified Medical CPC, CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional designations preferred… more
- Technical and Project Engineering LLC (TAPE) (Houston, TX)
- …Passport information to customers (general public, acceptance facilities, town clerks, law enforcement , applicants, other Government agencies, postal service, ... application * Communicates with the cashier's office and coordination with Passport Specialist assigned to special task of re-issuance of applications. * Per the… more