- USAA (San Antonio, TX)
- …in Risk and Compliance with focus in areas such as Physical Security, Corporate Investigations . The successful candidate will have a comprehensive understanding ... may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of...by upholding the highest standards and ensuring that our corporate business activities and individual employee conduct reflect good… more
- Command Investigations (Dallas, TX)
- …Crime Lab, law-related roles, paralegal positions, legal assistant jobs, security, corporate investigations , and investigative journalism. What you'll need to ... Command Investigations LLC is a dynamic and forward-thinking investigative...as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record… more
- USAA (San Antonio, TX)
- …of Information Security, Business Continuity, Data Center Security, AI and Corporate Investigations domains and establish a best-in-class Risk Management ... this experience focused on Information Security, Business Continuity, Physical Security or Corporate Investigations . + 4+ years of people leadership experience… more
- Huntington National Bank (Addison, TX)
- …the Security Department including in the areas of Fraud Operations, Corporate Investigations , Physical Security, and Cyber Security. Conduct comprehensive ... reviews of complex and confidential cases to ensure that work completed meets regulatory and procedural requirements including appropriate decisioning and documentation. Makes recommendations and communicates quality results and findings to the Governance… more
- Huntington National Bank (Austin, TX)
- …Minimum of 1 year of experience directly supporting Fraud, Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 1 year of experience serving ... in a business analyst / product ownership related role. + Minimum of 3 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent written and verbal communication skills… more
- Huntington National Bank (Austin, TX)
- …Minimum of 3 years of experience directly supporting Fraud, Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of 3 years of experience ... serving in a business analyst / product ownership related role. + Minimum of 5 years of experience coordinating the delivery of product features via agile or waterfall project methodologies Preferred Qualifications: + Excellent written and verbal communication… more
- Intuit (Plano, TX)
- …as Human Resources, Legal, Employee Relations/Labor Relations, Public Affairs, Information Security, Corporate Ethics and Investigations , and Corporate Risk ... applicable physical security operational disciplines or protective disciplines, including corporate security, military, or law enforcement experience. + Expertise in… more
- 3M (Austin, TX)
- **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact on ... **The Impact You Will Make in this Role** The Investigations Lead will serve as the central point of...and LinkedIn @3M. Responsibilities of this position include that corporate policies, procedures and security standards are complied with… more
- USAA (Plano, TX)
- …data. **What sets you apart:** + Broad experience and expertise in Claims Investigations to include enabling new or enhanced capabilities. + Familiarity with Auto ... Claims Telematics and application to Investigations + Experience working on highly complex projects and...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- Guidehouse (Richardson, TX)
- …with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud recovery cases. ... appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
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