- Ankura (TX)
- …excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues ... exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive… more
- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, talented… more
- WSP USA (Austin, TX)
- …career opportunity for a **Lead** **Senior Project Manager** to support our **Site Investigation & Remediation Business Line** in **Austin, Texas** . We are seeking ... years + years of experience with increasing responsibility + Strong background providing environmental consulting services to clients in the industrial/commercial,… more
- CACI International (Mcallen, TX)
- …of Travel Required: Up to 25% Type of Travel: Local * * * At CACI, background investigation is more than research and reports; it's your chance to contribute to ... and professionalism. Our staff has been an industry-leading provider of federal background investigations since 2004 and employs full-time and part-time… more
- Bank of America (Plano, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …employment in the US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary ... government security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- Ally (Austin, TX)
- …Initiate investigations ; responsible for handling all aspects of the investigation , including detailed analysis and research to resolve issues. * Prepares drafts ... experience in financial services required. Work related experience should consist of in-depth background in bank fraud investigations of all types of forgery… more
- Customs and Border Protection (Rio Grande City, TX)
- …processes will be conducted in English You may be required to pass a background investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for ... Executive Branch, you must disclose this information to the Human Resources Office. Background Investigation : US Customs and Border Protection (CBP) is a federal… more
- Federal Aviation Administration (San Antonio, TX)
- …vacancy to fill other similar vacant positions. Position may be subject to a background investigation . A one-year probationary period may be required. The person ... Performs or assists with a wide range of certification, surveillance, and investigation duties requiring research and evaluation in accordance with current FAA… more
- Citizenship and Immigration Services (San Antonio, TX)
- …US Citizen or US National to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug screening ... for Requesting a Reasonable Accommodation for Online Assessments. (https://appsupport.usastaffing.gov/hc/en-us/sections/28980686389652-Reasonable-Accommodation-Information) Background Investigation : To ensure the accomplishment of… more