| Job alert | Jobs 1 - 10 of 267 |
Internal Audit - Country and Fraud Auditor
HP Inc
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The Woodlands, TX, 77387
... Job Title: Internal Audit - Country and Fraud Auditor Description: Applies Specialist level of subject matter knowledge to solve a variety of issues. Works on problems of complex scope. Acts as an informed team member providing analysis of ... - May 21
Specialist - Debit Card Fraud Services I
Woodforest Bank
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The Woodlands, TX, 77380
... The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer service support in the minimization, prevention, and mitigation of bank losses due to fraudulent Debit Card activity. This includes monitoring and ... - May 21
Head of Insider Threat and Internal Fraud
Macquarie Group
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Houston, TX, 77020
... * You will play a critical role for Macquarie as you develop and implement comprehensive strategies for identifying, monitoring, and mitigating insider threats and fraud. * You will establish and enforce policies and procedures that minimize risk ... - May 21
Fraud Analyst - Remote in Texas
InteLogix
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Houston, TX
Overview: InteLogix is seeking a Fraud Analyst working remotely in the state of Texas to join our organization. In this role, you will be the first point of contact for our customers, providing assistance, resolving issues, and ensuring a positive ... - May 07
OAG - Medicaid Fraud Control Unit Sergeant OAG
Capps
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Memorial, TX, 77079
Schedule: Full-time Travel: Revised 7/11/2023 GENERAL DESCRIPTION Performs advanced criminal investigations of Medicaid provider fraud and nursing home related investigations for the Office of the Attorney General’s Medicaid Fraud Control Unit (MFCU ... - May 23
Fraud & Loss Prevention Analyst I
Sunflower Bank NA
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Houston, TX, 77098
... is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Houston, TX. The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including ACH, wire, check, ... - May 13
Medicaid Fraud Control Unit Assistant Attorney General IV-V
Texas Attorney General
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Houston, TX
... The OAG’s Medicaid Fraud Control Unit works cases jointly with the FBI, HHS-OIG, and other federal law enforcement agencies. Applicants for this position will also be required to obtain a Top Secret federal security clearance in order to fully ... - May 11
Internal Auditor (Operations Team)
AMS Staffing, Inc.
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Spring, TX, 77389
... accounting & Government regulation, and IA environment, new audit developments, policies and standards, systems and applications used, benchmarks, emerging risks (strategic, operational, financial, compliance, fraud) and trends in audit scope. ... - May 15
Internal Auditor (SOX Team)
AMS Staffing, Inc.
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Spring, TX, 77389
... Stays abreast of industry knowledge and companys IA environment, new audit developments, policies and standards, systems and applications used, benchmarks, emerging risks (strategic, operational, financial, compliance, fraud) and trends in audit ... - May 15
Area Loss Prevention Mgr- Greater Houston Area
H-E-B
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Spring, TX
... Store Leadership on shrink awareness and reduction - Develops strategies to address shrink concerns and works to attack theft and fraud - Builds partnerships with Corporate and Regional Merchants, and Store Teams in order to impact shrink - Conducts ... - May 15