- Home Depot (Denton, TX)
- Job Description **Position Purpose:** The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and ... but not limited to identifying incidents of theft and fraud , reviewing CCTV and exception reports, monitoring the store's...in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to… more
- Caris Life Sciences (Irving, TX)
- …where your impact begins.** **Position Summary** The Senior Accounts Payable Payment Specialist is responsible for the timely and accurate processing of payments for ... checks and prepare escheatment records + Verify supplier banking information to support fraud prevention + Support internal and external audit requests + Perform ad… more
- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... monitoring and processing all Fraud related items or activities related to First State...and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers and customers with any questions… more
- Bank of America (Plano, TX)
- …in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + ... GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago,… more
- Zurich NA (Addison, TX)
- Commerical Property Claims Specialist I 128805 At Zurich North America Claims we acknowledge that work life-balance and flexibility are a priority when it comes to ... Zurich North America is hiring an Commercial Property Claims Specialist I to join our team! We are open...internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud… more
- Target (Denton, TX)
- …protect profitable sales by mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build ... for a career. The role of a Target Security Specialist can provide you with the:** + Skills using...accuratelydocument cases usingcase management systems **As a** **Target** **Security** ** Specialist ** **,** **no two days** **are ever the same,… more
- Ross Stores, Inc. (Lewisville, 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
- Rock Family of Companies (Fort Worth, TX)
- As a Funding Specialist at Rocket Close, you will manage the client funding process from start to finish, ensuring accurate disbursements and resolving ... trends will be crucial in maintaining service level agreements and mitigating potential fraud risks. **About the role** + Secure funds from relevant parties to… more
- Sedgwick (Fort Worth, TX)
- …Fortune Best Workplaces in Financial Services & Insurance Sr. Claims Specialist , E&O, D&O | Professional Liabilty **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** + ... claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce total… more
- Pegasystems (Fort Worth, TX)
- FS Application Sales Specialist Job Category: Sales Location: US - Massachusetts - Remote | US - New York - Remote | US - North Carolina - Remote | US - Texas - ... FS domain areas including but not limited to KYC, CLM, AML, Fraud , Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + Bachelor's… more
- Amazon (Fort Worth, TX)
- …your area are fulfilled. . Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC to reduce the risk of ... unauthorized data access. . Inspire performance excellence on the part of all security services team members. . Align performance and actions with and clearly articulate the vision and values of the organization and the department. . Meet or surpass your… more
- Molina Healthcare (Fort Worth, TX)
- …standards and requirements contained in the Molina Medical Compliance and Fraud , Waste and Abuse Program. **KNOWLEDGE/SKILLS/ABILITIES** + Coordinates, conducts, and ... documents delegation assessments as necessary to comply with state, federal, NCQA, and any other applicable requirements. + Prepares status reports from Delegated Entities. Develops corrective action plans when deficiencies are identified, and documents… more
- Molina Healthcare (Fort Worth, 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 + Thorough knowledge of PC based software… more
- Capital One (Plano, TX)
- …The Anti-Money Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, fraud ... Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes -Manage a team of leaders who will perform a… more
- Capital One (Plano, TX)
- … Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...+ At least 2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree… more
- Capital One (Plano, TX)
- …Fraud or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities… more
- Bank of America (Plano, TX)
- …in financial services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + ... Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing… more
- Parsons Corporation (Bedford, TX)
- …following certifications, as determined by job assignments: TxDOT Hot Mix Asphalt Specialist Certification (Level 1A / Level 1B), , ACI certification Strength, ACI ... Certification Grade 1, Materials Analyst Specialist Certification (SB101 / SB102), Qualified Compliance Inspector of...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Parsons Corporation (Bedford, TX)
- …following certifications, as determined by job assignments: TxDOT Hot Mix Asphalt Specialist Certification (Level 1A / Level 1B), , ACI certification Strength, ACI ... Certification Grade 1, Materials Analyst Specialist Certification (SB101 / SB102), Qualified Compliance Inspector of...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
