- Baylor Scott & White Health (Frisco, TX)
- …processes and as prescribed by law. + Serves in specialized units such as investigations , fire safety, crime prevention, and training as assigned and emergency ... management. + Completes initial investigations and follow-up investigations as assigned. + Participates in crime ...follow-up investigations as assigned. + Participates in crime prevention strategies and special programs as assigned. +… more
- Coinbase (Austin, TX)
- …work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & ... team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …traffic accidents and other accidents to determine causes and to determine if a crime has been committed. Render aid to accident victims and other persons requiring ... + Operate various investigative instrument for gathering evidence, conduct basic investigations of all crimes against person or property, develop conclusive cases,… more
- Customs and Border Protection (El Paso, TX)
- …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 drug testing ... involved in alien smuggling, narcotics trafficking, terrorism, and organized crime Developing intelligence collection plans Rigorous Law Enforcement Officer Special… more
- Veterans Affairs, Veterans Health Administration (Waco, TX)
- …contraband; Takes charge of significant and catastrophic events; Conducts investigations , apprehensions, and detention; Obtains search and arrest warrants; Arrests ... may be required to serve a probationary period Subject to background/security investigation Selected applicants will be required to complete an online onboarding… more
- Lowe's (El Paso, TX)
- …Experience in using physical security systems (eg, CCTV, EAS) + Experience in investigations with Organized Crime and asset protection + National certified ... are being externally impacted. Based on external and Organized Crime activity the APA will leverage data/ resources to...laws or company policy. The APA will also support investigations of all company policies/ procedures when required. An… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …discussions of confidential information. + Assists in Billing Compliance investigations . Conduct investigations of reported billing non-compliance, providing ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Executive Office for US Attorneys and the Office of the US… (Laredo, TX)
- …to secure the border, stem narcotics trafficking, and deter and punish violent crime , and, as such, practicing in this district offers a fast-paced, challenging, and ... violations and enforcing federal laws related to illegal immigration, violent crime , narcotics trafficking, organized crime , financial litigation, firearms,… more
- Deloitte (San Antonio, TX)
- …provides services to support anti-money laundering, discovery, business disputes and investigations . Protect brands from financial crime and other corporate ... controls associated with complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis… more
- Ankura (TX)
- …experienced, resolute, and motivated colleagues to join us in the Anti-Financial Crime (AFC) practice at Ankura. Ankura's global anti-financial crime experts ... of the processing of internal suspicious cases + Conduct forensic investigations , technical accounting research, background interviews and searches, asset searches,… more