- PennyMac (Carrollton, TX)
- …and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Coinbase (Austin, TX)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX… more
- Coinbase (Austin, TX)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- SOS International LLC (El Paso, TX)
- …missions worldwide. **Job Description** Overview SOSi is seeking a **Data Analyst ** to support investigative, compliance , or research-focused initiatives through ... internal stakeholders, often under tight deadlines. + Support due diligence, fraud detection, risk assessment, compliance monitoring, or investigative projects.… more
- HP Inc. (Austin, TX)
- …us becomes more connected and digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The need for companies, products, ... of making a difference with us! The HP Cybersecurity Data Loss Prevention Analyst is responsible for supporting the development and management of data loss… more
- Zelis (Plano, TX)
- …We do not use WhatsApp or personal emails for recruitment. Forward any suspected fraud to ###@zelis.com for prompt investigation . Thank you for staying vigilant. ... such information within the established guidelines of Company and law. (HIPAA Compliance ) Skills and Abilities: Bachelor's Degree or equivalent work experience in… more
- Capital One (Plano, TX)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations , or as an Analyst + 6+ months of ... performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- CVS Health (Austin, TX)
- …hours**_** **Position Summary** We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a leading ... waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting. This is an individual contributor role. Job...Design, develop, and maintain complex data analyses to support investigations of potential fraud , waste, and abuse… more
- Meta (Austin, TX)
- …with a specific focus on Meta's legal investigations , operations and compliance technical ecosystem 2. Fraud & Abuse Prevention & Threat Intelligence: ... (SR&A) team proactively identifies, assesses, and mitigates security, risk, and compliance challenges across Security, Integrity, Investigations (SI2) personnel,… more
- Humana (Austin, TX)
- …Performing utilization management activities for assigned areas. Ensures full compliance with contract requirements, policies and procedures, and performance ... care, or services for ACD participants. + Review ABA TPs for policy compliance + Review pend queues for pended authorizations + Approve clinically necessary and… more
- Guidehouse (Lewisville, TX)
- …detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close ... **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: +...financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid… more
- Pegasystems (Houston, TX)
- …in FS domain areas including but not limited to KYC, CLM, AML, Fraud , Financial Crime Investigations , Disputes, Payments, etc **What You've Accomplished:** + ... across the client organization + Leverage deep FS industry and product knowledge around Compliance , Risk & Payments to share insights about how a client can maximize… more