• Risk and Compliance Advisor I - Corporate

    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
    USAA (09/06/25)
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  • Surveillance Investigator -Experienced

    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
    Command Investigations (08/07/25)
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  • IT/Info Security Risk Mgmt. & Governance Executive

    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
    USAA (09/06/25)
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  • QA/QC Specialist, Vendor Management

    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 (09/05/25)
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  • AML Product Analyst 2

    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 (09/04/25)
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  • AML Product Analyst 3

    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
    Huntington National Bank (08/23/25)
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  • Regional Safety & Security Manager- North America

    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
    Intuit (07/24/25)
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  • Cyber Investigations Lead

    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
    3M (07/18/25)
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  • Business Process Owner Lead - Auto…

    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
    USAA (08/22/25)
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  • Fraud Investigations Analyst

    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
    Guidehouse (07/18/25)
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