Identifies and partners with tenured Investigators to resolve issues; identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity and/or larger than normal losses. Conducts less complex fraud investigations of suspected or known crimi...
Identifies and partners with tenured Investigators to resolve issues; identifies appropriate issues for escalation such as fraudulent trends, vulnerabilities causing increased fraudulent activity and/or larger than normal losses. We are currently seeking a dedicated Fraud Investigator to participate...
Manages and conducts fraud investigations with a higher level of complexity of suspected or known criminal activity involving multiple bank or investment products, payment types, and fraud categories. Reviews monetary and non-monetary fraud transaction to detect fraudulent patterns and trends in sup...
Financial Crimes Compliance Analyst. Opportunities available for Analysts and Senior Analysts. Guidehouse is seeking experienced personnel to support oversight of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and i...
Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts & AML Compliance Quality Assurance/Control. Financial Crimes AML Investigator/Compliance Analyst & Quality & AML Compliance Quality Assurance. Financial Crimes AML Investigator/C...
Experienced SSIS/SSRS Business Analyst - Pharmacy. At least 5 years of experience in total, and minimum 3 years of experience in Business Analyst. Join the group that solves business challenges and enhances the way we work and grow. Willingness to work a flexible schedule to accommodate business nee...
Healthcare Systems Business Analyst. Help coordinate a business analyst team’s duties and activities on IT projects and nurture newer team members by providing guidance and support. Business Analyst position with 3+ years of Medicaid experience preferred. Be a knowledgeable bridge between clients, p...
Lead Data/Business Analyst (Healthcare). Reviews, analyzes, and evaluates data/systems business requirements for existing and new development. Leads the data analysis and profile efforts for new client implementations and system enhancements. Provides data mappings, user interface specifications, pr...
Security Officer- Overnight (Public Safety Officer) Texas Level 2 Certified. This is an overnight Security Officer position at Six Flags Fiesta Texas, in San Antonio, TX. Join the exhilarating world of Six Flags Fiesta Texas as an Overnight Security Officer, where you'll be the fearless protector of...
The Armed Security Officer is responsible for responding to all emergency codes, internal/external disaster events as needed and/or requested, conducting preliminary investigations of reported incidents, and performing other security related tasks as directed by a security supervisor/and or Manager....
Our nascent Financial Intelligence Unit (FIU) performs a critical role in the execution and management of our Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring our compliance with applicable l...
IT Security Analyst - Risk and Compliance. Reporting directly to the Director, Information Security, the Security Analyst specialized in Risk and Compliance to join our dynamic team. Assist with the design, development, and execution of compliance program to ensure that technology and business proce...
The Distribution Asset Management (DAM) group within client is looking for an organized and efficient Business Analyst to join their fast paced, innovative team. The business analyst will assist with data input, work order creation data aggregation and input, vendor contract performance monitoring a...
We are seeking a detail-oriented Administrative Assistant to join our healthcare team. Proven experience as an administrative assistant, preferably in a healthcare setting. The ideal candidate will provide essential administrative support to ensure the efficient operation of our medical office. Assi...
A non-profit organization is looking for an Administrative Assistant to support the Executive Director and President. ...
The primary responsibility of a Fraud Specialist II will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts that present a significant financial risk to the bank. Responsible for the processing of actionable alerts/fraud notifications whic...
As a Bank Dispute Specialist, you will work under direct supervision, protect the financial interests of the company and our members by conducting investigations of member claims, researching, analyzing, and processing dispute inquiries for financial transactions related to debit, credit, deposit ac...
Project Manager/Business Analyst - IT Solutions. Wheeler Staffing Partners is seeking a seasoned Project Manager/Business Analyst for our client, located in San Antonio, TX. Work with business users, technology teams, and external clients/vendors to identify and understand business needs related to ...
Project Manager or Program Manager level. Liaison Creative + Marketing has an opportunity for an Austin-area-based Marketing Project Manager to join our team supporting our Fortune 50 enterprise consulting services client. Experience managing multiple projects, developing schedules, effectively comm...
However, its performance and data model flexibility issues necessitate a review of the data strategy. The client aims to replace SAP BFC and build a new data platform, with Phase 1 (Feb-May 2023) defining data needs, target architecture, and a macro roadmap. Refines AUM data granularity from affilia...
We are seeking a Flex/On Call, Armed Security Officer to become an integral part of our team. In this position, you will be tasked to provide physical security, physical security inspections and entry access control at designated locations on a as needed or on call basis. Perform internal secur...
B07692 is hiring 5-10 Armed Security Officers in the San Antonio and surrounding areas. Armed Security License issued by the State of Texas is required. ...
Integrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain. Having technical management with Fraud, ...
As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to help detect and minimize high-risk and/or suspicious activities. Protects member assets by minimizing fraud loss, risk exposure a...
Business Solution Analyst in Controllership - Deloitte Advisory. That's especially true today as new risks and complexities brought on by regulatory mandates, rapidly evolving technologies, and the digitalization of business operations are disrupting traditional business models. Deloitte' Controller...