- TEKsystems (Austin, TX)
- …for scaled workflows and actor-level investigations that protect people from financial fraud . We partner closely with Product and Engineering teams to reduce revenue ... and open-source tools, and investigative work to combat payments fraud and protect users and business partners. You will...products and stay up to date on latest product fraud trends. Analyze large datasets to identify meaningful signals… more
- TEKsystems (Austin, TX)
- …- Preferred 2+ years drafting suspicious activity reports. - Anti-Money Laundering Specialist , Financial Crimes Specialist , Certified Fraud Examiner, or ... related professional certification required. - Bachelor's degree required - Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus. - Experience working on special projects and areas… more
- Molina Healthcare (Austin, TX)
- …Certification, Association** + AAPC Certified Medical CPC, CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional ... is responsible for investigating and resolving instances of healthcare fraud and abuse by medical providers. This position uses...of experience working in a FWA / SIU or Fraud investigations role for New Jersey/New York location +… more
- Meta (Austin, TX)
- …Strategic Compliance Program Manager - Transaction Monitoring and Forensic Specialist Responsibilities: 1. Actively identify, prioritize, and pursue opportunities to ... transaction monitoring and third party audit protocol, focusing primarily on anti- fraud and anti-corruption compliance, and other domains such as trade, political… more
- Gap Inc. (Austin, TX)
- …You are charged with identification and mitigation of safety, external theft and fraud trends within a specific store. This role will provide instore response and ... on immediate safety concerns, Habitual Offenders, and high impact external theft/ fraud incidents through the use of company technology (CCTV, Incident Reporting,… more
- Ross Stores, Inc. (Austin, TX)
- …provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers\. ... The Specialist makes eye contact, smiles, and greets all Customers...in accordance with Company dress code\. **Mitigating Theft & Fraud :** + Monitors entrances/exits as well as sales floor… more
- Target (Austin, TX)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...using industry case management systems **As a Target Security Specialist , no two days are ever the same, but… more
- Lincoln Financial Group (Austin, TX)
- …#:** 74151 **The Role at a Glance** We are excited to bring on a Specialist to our Identity & Security Access Management team. As Lincoln Financial Group continues ... a part of this IT Security Identity team, this specialist will help to ensure the rest of the...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial Group (Austin, TX)
- …to staff our ever-growing claims organization. As a STAT / PFL Claims Specialist , you will be responsible for conducting initial and ongoing interviews with ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Sedgwick (Austin, TX)
- …to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Sr. Claims Specialist , Professional Liability (Cyber) **PRIMARY PURPOSE** **:** To analyze complex ... and regulatory requirements + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce… more
- Jabil (Austin, TX)
- …Services team with shipping and logistics in Austin, TX. The Logistics Specialist will be responsible for managing and coordinating international and domestic ... + Annual Merit Increases + Community Volunteer Opportunities Apply Today! BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via… more
- Verint Systems, Inc. (Austin, TX)
- At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial institutions ... at www.verint.com. **Overview of Job Function:** As a valued member of Verint's Fraud and Security Solutions (FSS) Technical Support team, you will provide technical… more
- Bank OZK (Austin, TX)
- …account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles, calling efforts, business ... development, and constructive coaching conversations with leadership. + Demonstrate empathy and proactively resolve client concerns in a timely, professional, and positive manner, escalating issues to next level of authority, as needed. + Collaborate… more
- Bank OZK (Austin, TX)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... as needed and with documented approval of management. + Demonstrate competency and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote… more
- Robert Half (Austin, TX)
- …emphasis on Visio and Access. + Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified ... in Financial Crime Compliance (FCC), with a particular focus on fraud and fraud risk management capabilities Projects involving money laundering and sanction, … more
- Arup (Austin, TX)
- …and capability of leading teams composed of architecture/civil/structural, MEP and specialist consultants + Ability to travel and collaborate with teams that ... veteran status, spouse of a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- Danaher Corporation (Austin, TX)
- …complex business problems and effect strategic transactions. + Partner with specialist attorneys and other professionals, including external counsel, on IP, ... in the medical device industry. + Experience with healthcare regulation, including: fraud and abuse (eg, anti-kickback); FDA for medical devices; data use and… more
- DXC Technology (Austin, TX)
- …- Certified Application Developer (CAD) + - Any two Certified Implementation Specialist (CIS) disciplines (ServiceNow may require specific CIS certification based on ... 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
- DXC Technology (Austin, TX)
- …transformation. **We are seeking a highly skilled and experienced Technical Specialist /Lead to join our team.** This role combines hands-on development with ... 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