- Woodforest National Bank (The Woodlands, TX)
- …Veterans. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition ... of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for...accuracy. Minimum Qualifications/Experience: . 1 years' experience in a fraud detection/investigation or risk management role in… more
- Woodforest National Bank (The Woodlands, TX)
- …**Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I* **Location:** *Texas-The Woodlands* **Requisition ID:** ... a part of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate… more
- Aramco Services Company (Houston, TX)
- …assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate to high ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… more
- Guidehouse (Richardson, TX)
- …developing cases, identifying and analyzing points of compromise, and communicating potential risk to Fraud leadership. + Determining action required based on ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential… more
- Wells Fargo (Irving, TX)
- **About this role** Lead Analytics Consultant - Global Operations Data Analytic and Reporting (DAR) - Analytics and Decision Support (ADS) Team. Analytics & Decision ... join their team. ADS is part of the Global Operations DAR Team and provides our Operations ...within CSBBO and FCM with analytic insights, data visualization, risk , regulatory and planning support through the creation of… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …of clinical facility and system audits at all relevant facilities, investigator sites, and vendors (including contract research organizations) and ensure that ... with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key Responsibilities:** + **Inspection Readiness:** Ensure continuous… more