Latest Anti Fraud jobs in Dallas, TX - JobisJob United States Mobile

8 Anti Fraud Jobs in Dallas, TX

In House Counsel Jobs | JDHuntr 37353 Senior Counsel, Operations, Dallas, TX In House Jobs | JDHuntr - Dallas, TX responsibilities will include, the review and analysis of all arrangements between company facilities and other parties for compliance with Stark, anti-kickback and other fraud and abuse laws, EMTALA, HIPAA More than 30 days ago
In House Counsel Jobs | JDHuntr 41251 Senior Counsel, Dallas, TX In House Jobs | JDHuntr - Dallas, TX , and the impact of healthcare fraud and abuse laws (including Stark and anti-kickback issues) on the foregoing as well as overseeing outside counsel on acquisitions and other transactional matters; in house More than 30 days ago
Data Scientist Level II - Active Secret Clearance Required Redhorse Corporation - Arlington, Va, VA , and either Tensorflow or PyTorch. Previous relevant technical leadership experience. Exemplary technical writing skills. Prior experience in insider threat detection, fraud detection, or anti-abuse engineering 11 days ago
Financial Crimes Compliance Manager Guidehouse - Richardson, United States in the areas of Financial Crimes Compliance such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Understanding of the legal, corporate governance, and regulatory Competitive 13 days ago
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Financial Crimes Compliance Analyst Guidehouse - Richardson, United States of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance). Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Competitive 13 days ago
In House Counsel Jobs California | JDHuntr 41271 Senior Counsel, Operations, Addison, TX In House Jobs | JDHuntr - Addison, TX Counsel - Operations responsibilities will include, the review and analysis of all arrangements between company facilities and other parties for compliance with Stark, anti-kickback and other fraud More than 30 days ago
Financial Crimes Compliance Technical Fraud Manager Guidehouse - Lewisville, United States of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance). Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Competitive 13 days ago
Credit Collections Officer Dexian - DISYS - Plano, TX . Payments Background Preferred CREDIT , COLLECTION , COMPLIANCE , FRAUD , INVESTIGATOR , "ANTI-MONEY" , PAYMENT , RISK Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 $28.00 - $29.70/Hour 9 days ago

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