- Molina Healthcare (Austin, TX)
- …potential errors, overpayments, or fraudulent activity. + Work collaboratively with senior data scientists and analysts to conduct exploratory and diagnostic data ... of exposure may include: + Economics/Finance + Data Analysis / Science + Fraud , Waste, and Abuse (FWA) + Other data intensive areas **Preferred Experience** … more
- DXC Technology (Plano, TX)
- …processes. + Experience **recruiting, mentoring, and developing** engineering managers and senior engineers, with a focus on performance and innovation. **Additional ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- RELX INC (Houston, TX)
- …and expert authors. + Communicate progress and outcomes to internal teams and senior leadership and key stakeholders, using data to provide clear insights and ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Parsons Corporation (Houston, TX)
- …project execution. + **Lead Design Development:** Collaborate with project managers, senior engineers, and clients to define design requirements and ensure alignment ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Coinbase (Austin, TX)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you ... of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor… more
- Coinbase (Austin, TX)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
- Jabil (Austin, TX)
- …Austin, TX/M05 How will you make an impact? - Jabil is seeking a Senior Product Engineering Manager, who will directly contribute to the transformative growth within ... Hardware experience, Software and firmware experience is a nice to have BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence… more
- Parsons Corporation (El Paso, TX)
- …field activities. + May serve in an advisory capacity to senior management on specific environmental/scientific-related matters or public water operations. ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Cornerstone Caregiving (Waco, TX)
- …+ Prepare and distribute regular treasury summaries and short-term forecasts to senior management. Banking & Treasury Administration + Serve as the primary liaison ... + Assist with implementation of online banking tools, treasury portals, and fraud prevention services. + Begin developing familiarity with currency transactions and… more
- RELX INC (Houston, TX)
- …tools, and platforms + Communicate progress and outcomes to internal teams, senior leadership, and key stakeholders, using data to provide clear insights and ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more