- Bechtel Corporation (Port Arthur, TX)
- … investigations and resolutions. + Audit to confirm ESH compliance with contractual commitments, laws and regulations, environmental permit requirements, and ... in incident investigations , prepare Initial Incident Notifications, conduct investigations , and complete Incident Investigation Reports within quality and… more
- Bechtel Corporation (Port Arthur, TX)
- …documentation on investigation reports and action plans + Participation in investigations and tracking of open cases as they are evaluated, categorize and ... # Job Summary: In this role, you will participate in investigations , interview witnesses, review procedures/regulations, gather timelines and compile complete files… more
- Highmark Health (Austin, TX)
- …of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and ... special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste… more
- Southwire (Arlington, TX)
- …and enforcing EH&S procedures, programs and processes and systems to ensure compliance with regulatory and company requirements and to eliminate or minimize EH&S ... and auditing of safe work procedures, coordination of incident investigations , injury prevention plans, EHS audits/inspections, safety/security projects, contractor… more
- Wolters Kluwer (Houston, TX)
- About the Role: As a member of the Americas Employee Relations & HR Compliance COE, you play a critical role in upholding and reinforcing Wolters Kluwer's Values, ... you will also manage a case load of complex complaints and investigations , utilizing data analytics to inform decisions, developing tools, templates, processes, and… more
- Elevance Health (Grand Prairie, TX)
- …prior to payment. Researches new healthcare-related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... analysis and clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims for compliance… more
- Prime Therapeutics (Austin, TX)
- …and initial handling of allegations of fraud, waste or abuse. Conducts preliminary investigation to assess the merit of an allegation through fact gathering and ... analysis of data. Uses independent judgment to conclude preliminary investigation in accordance with procedures or to present to management to recommend for audit or… more
- Texas A&M University System (Bryan, TX)
- …organizational structure, economy, and efficiency studies . + Assists leadership in compliance and ethics investigations and reviews. + Evaluates potential risks ... + Conducts investigations as directed by the TAMH AVP for Compliance and Risk Management. + Monitors HSC Guest Access, ensuring proper identification, screening,… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local regulatory expectations.… more
- CGI Technologies and Solutions, Inc. (San Antonio, TX)
- …of security information analysis of network traffic. * Assist analysts in investigation and ticket creation efforts. Provide daily monitoring and alerting of events ... to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the… more