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  • January 04, 2023 9:32 PM | Anonymous member (Administrator)

    AECOM is seeking a Security Manager to support our Global Security & Resilience Team. This position is flexible for remote work schedules and can be based from anywhere in the US.  Apply here

  • December 07, 2022 8:31 PM | Anonymous member (Administrator)

    Performs highly complex to advanced (managerial) financial investigative work for the Medicaid Fraud Control Unit (MFCU) of the Office of the Attorney General.  Work involves planning, organizing, and conducting advanced investigations and preparing reports on findings and recommendations. May lead an investigative team. 

    CFE Preferred, More info here

    OAG employees enjoy excellent benefits along with tremendous opportunities to do important work at a large, dynamic state agency making a positive difference in the lives of Texans.

  • December 07, 2022 8:14 PM | Anonymous member (Administrator)

    Primary Responsibilities:

    • Investigate medium to highly complex cases of fraud, waste and abuse
    • Detect fraudulent activity by members, providers, employees and other parties against the Company
    • Develop and deploy the most effective and efficient investigative strategy for each investigation
    • Maintain accurate, current and thorough case information in the Special Investigations Unit’s (SIU’s) case tracking system
    • Collect and secure documentation or evidence and prepare summaries of the findings
    • Participate in settlement negotiations and/or produce investigative materials in support of the later
    • Collect, collate, analyze and interpret data relating to fraud, waste and abuse referrals
    • Ensure compliance of applicable federal/state regulations or contractual obligations
    • Report suspected fraud, waste and abuse to appropriate federal or state government regulators
    • Comply with goals, policies, procedures and strategic plans as delegated by SIU leadership
    • Collaborate with state/federal partners, at the discretion of SIU leadership, to include attendance at work-groups or regulatory meetings
    Apply here
  • December 07, 2022 8:02 PM | Anonymous member (Administrator)

    The ACFE has an immediate opening for a curriculum quality specialist to join our growing Research Department.

    The Curriculum Quality Specialist works with the other members of ACFE’s Research Department to design, deliver, evaluate, and improve printed and online self-study programs, e-learning, videos, conference materials, exams, and other Research products.
    The right candidate has a high attention to detail and is responsible for quality assurance and consistency of style, education standards, and brand guidelines across multiple curriculum products and formats.  See www.acfe.com for more details

  • December 07, 2022 7:59 PM | Anonymous member (Administrator)

    Develops, implements, and monitors strategies/systems for the minimization of fraud across the portfolio of the organization's interests, activities and services. Liaises with clients and external parties to monitor and resolve fraud issues. Works with fraud operations to ensure prevention strategies are effectively implemented.   Apply here

  • December 07, 2022 7:56 PM | Anonymous member (Administrator)

    Conducts internal or external fraud investigations and files regulatory reports according to legal requirements while ensuring adherence to all applicable deadlines. Completes interviews with internal and external parties. Performs mitigation and remediation activities while utilizing multiple applications and platforms in support of fraud operation activities to alleviate any potential negative impact to members and/or the organization.  CFE preferred.  Apply here

  • August 15, 2022 10:40 AM | Anonymous member (Administrator)

    Nationwide Insurance SIU has an opening in the San Antonio metro area for a Major Case Consultant.  This is a position which involves investigating medical fraud and relationships with staged accident rings, organized fraudulent activity, and working with the business on preventing frauds, suggesting internal controls.  Medical knowledge (reading medical bills, medical records) and legal demands is central to this role.  Apply here: APPLY HERE: Consultant, Major Case - Special Investigations Unit (San Antonio, TX)

  • June 29, 2022 1:43 PM | Anonymous member (Administrator)

    Auditor III- Texas Alcoholic Beverage Commission

    Houston, TX 77008

    Work experience in auditing/investigations is preferred.
    Applicable Certifications Preferred: Certified Public Accountant (CPA), Certified Financial Analyst (CFA), Certified Management Accountant (CMA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE)

  • June 29, 2022 1:39 PM | Anonymous member (Administrator)

    Top 15 Global CPA and Consulting firm partnering with a client to identify a Controller resource with general accounting expertise in addition to manager-level experience and presentation.  

    • Accounting: 5 years (Preferred)

    • Internal audits: 5 years (Preferred)

  • June 20, 2022 4:17 PM | Anonymous member (Administrator)

    The Forensic Data Analytics Experienced Associate is an individual who demonstrates an investigative mindset with problem solving skills and the ability to think critically about data to deliver high-quality work product for compliance, legal, and other business risk matters.  CFE, CPA, CFA, and/or CAMS, preferred

Houston Area ACFE Chapter
PO Box 22853
Houston, Texas 77227-2853

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