- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk ... cross-functional environment. + Experience: Minimum of 8 years of experience in fraud prevention, risk management , or related roles, with a focus on retail… more
- American Airlines (Dallas, TX)
- …+ Develop strategic and operational presentations + Proactively focus on a risk management approach, including creating risk appetite statements ... Credit Union or banking experience, specifically in payments, frontline operations and/or fraud management **Skills, Licenses & Certifications** + Ability to… more
- Sedgwick (Fort Worth, TX)
- …+ Initiates and directs SIU compliance activities including carrier audits, state fraud reporting and internal management reporting + Establishes policy and ... relevant certification. **Experience** Ten (10) years of related experience in fraud detection, investigation, management , and compliance to include three… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- **Job Summary** We are seeking an experienced and dynamic Executive Director of R&D Global Quality to join our team. This pivotal role will be responsible for ... and implementing procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting,… more
- Citigroup (Irving, TX)
- …design control deficiencies on service delivery capabilities Building upon Citi's Operational Risk Management Framework, this Managing Director position will ... Franchise organizations. The coverage area responsibilities for this Managing Director position entail the following: + Leading a large...be an acknowledged thought leader in technology and cyber risk management with over 20 years of… more
- Texas Health Resources (Dallas, TX)
- ** Director Compliance and Privacy - Texas Health Physicians Group** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? We're ... on program effectiveness including progress and efforts to reduce vulnerability to fraud , waste and abuse. Continually improve THPG programs in light of organization… more
- Citigroup (Irving, TX)
- …and effectiveness of the sub-function/job family. This role will report to the Director , Independent Compliance Risk Management (ICRM) Control Monitoring & ... alignment with a similar team being established by Independent Risk Management and leveraging where possible infrastructure...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- RELX INC (Houston, TX)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help… more
- HP Inc. (Spring, TX)
- …HP management on mitigating inherent risks and assessing residual risk . **_Responsibilities:_** + Actively & independently researches and Identifies significant ... internal processes with predefined standards. Provides assertion on mitigated risk (Financial, Operational, Reputational, Statutory and Strategic) for the… more
- Experian (TX)
- …of products that address the specific needs of financial institutions in credit risk management , underwriting, and portfolio management . + Collaboration and ... business growth. You will be reporting to the Sr. Director , Analytics Product Management . Key Responsibilities: +...gather feedback, set expectations, and provide value-driven solutions. + Risk Management & Compliance: Ensure that all… more
- RELX INC (Houston, TX)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the team:… more
- Parsons Corporation (Amarillo, TX)
- …21st century. You will be providing project controls and possibly some project management support to the DOE Federal Program Director (s) (FPD) during ... to the FPDs being supported and to Parsons team management . + Maintain Project Issue/Project Operational Awareness + Conduct...FPD + Provide Oversight of project technical, cost, schedule, risk , and quality support + Assist FPD in preparation… more
- Hormel Foods (Austin, TX)
- …Section 404 legislation. + Assists Assistant Director - Internal Audit in risk assessment, audit planning, fraud investigations, as well as special projects ... by the Internal Audit Department for the benefit of management and our external auditors. + Trains and develops...critically and be agile in a fast-paced environment and risk landscape. + Excellent verbal and written communication skills.… more
- Winland Foods (San Antonio, TX)
- …teams. This position will be responsible for commercialization process management , responding to sales proposals, developing bid submissions, and own ... STL/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident insurance, Identity and Fraud Protection plan, Legal and Critical Illness. **Salary, based on… more
- Texas A&M University System (College Station, TX)
- …of education and experience.-Four years of related experience in administration, program management , risk and compliance, or a related field. Required Special ... Responsibilities: + In consultation with the Ethics and Compliance Director and AgriLife leadership, develop compliance plans, mitigation reports, quarterly… more
- Molina Healthcare (Houston, TX)
- …building regulatory compliance audit procedures + At the direction of management , performs oversight audits and validation activities to ensure operational ... policies and procedures + Supports the Special Investigations Unit (SIU) Manager, Director , and team in the general development of the Operational Oversight Program… more
- Arup (Houston, TX)
- …performance to meet revenue and profit goals while implementing financial controls and risk management . + Align contracts with the firm's objectives and ensure ... deliver and drive strategy in the market. **The opportunity** + Be a Project Director and lead the overall design for hospital and healthcare projects. + Client… more
- Guidehouse (San Antonio, TX)
- …both inbound and outbound calls received/made. + Identify suspect situations (eg, fraud , lack of insurance) and investigate exposure, escalating issues to ... management along with recommendation of appropriate course of action....necessary for account maintenance/corrections. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards… more