4 jobs matching your criteria
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Revenue Officer - Internal Revenue Service
access_time Posted 23 days ago
account_balance Internal Revenue Service
location_on San Antonio
Takes appropriate enforced collection action, such as levies, redemptions, seizures, nominee liens, judicial actions, or fraud investigation. Conducts trust fund recovery penalty investigations ...
Material Damage Specialist - Remote with Travel
access_time Posted 2 days ago
account_balance Preferred Mutual Insurance Company
location_on San Antonio
... fraud claims and report them to the SIU and the inside claim handler, and work to support any additional investigation necessary. • Provide or facilitate answers to any questions relating to the ...
Business Objects Data Coach (Temp to Perm, Full-time, Remote)
access_time Posted 1 month ago
account_balance Integrity Management Services, Inc.
location_on San Antonio
... fraud, waste and abuse in government programs. Results are achieved through data analytics, technology solutions, audit, investigation, and medical review. At IntegrityM, we offer a culture of ...
AML/BSA Analyst II (hybrid position)
access_time Posted 1 month ago
account_balance AMERICAN BANK
location_on Universal City
... fraud cases, 90-day reviews, SAR preparation and compose comprehensive investigation narratives. * Provide guidance to BSA Analyst I. * Effectively transfers thoughts and expresses ideas orally or ...
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