- Citigroup (San Antonio, TX)
- …Manage significant fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various cross-functional ... teams such as Fraud Policy, Analytics & Modelling, Security Operations Center to help design intelligence derived solutions to detect fraud. + Collaborate with fraud analytics modelling function to understand new fraud detection capabilities, develop new… more
- City of College Station (College Station, TX)
- …Description *$20,000.00 Signing Bonus Perform a variety of law enforcement and crime prevention tasks, investigative work, special assignments, technical and ... rank may include, but not limited to: Patrol, traffic, criminal investigator, crime prevention officer, field training officer, recruitment/training officer or… more
- City of College Station (College Station, TX)
- …Benefits + Questions Description Perform a variety of law enforcement and crime prevention tasks, investigative work, special assignments, technical and ... rank may include, but not limited to: Patrol, traffic, criminal investigator, crime prevention officer, field training officer, school resource officer,… more
- Baylor Scott & White Health (Frisco, TX)
- …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 prevention strategies and special programs as assigned. + Enforces state… more
- Baylor Scott & White Health (Waco, TX)
- …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 prevention strategies and special programs as assigned. + Enforces state… more
- Amazon (Austin, TX)
- …implementation of processes and measures, as well as working knowledge of Crime Prevention through Environmental Design (CPTED). Key job responsibilities * ... Qualifications * Physical Security Professional Certification (PSP) certification * Crime Prevention Through Environmental Design (CPTED) certification *… more
- WestCare Foundation (Laredo, TX)
- …schools and community groups, recovery support, mental health promotion, HIV/AIDS prevention , neighborhood safety, crime prevention /education, homeless ... outreach, and housing related projects. The Program Manager is responsible for coordinating the efforts of WestCare Laredo staff including project coordinators, interns, People with Lived Experience (PLE), AmeriCorps Members, and contractors necessary to… more
- Texas A&M University System (College Station, TX)
- …5 Records Technicians. The department maintains a fully staffed investigations division, a crime prevention unit, a recruiting unit, a training division, a ... victim advocate, and an Emergency Communications Center. Please visit us at: https://upd.tamu.edu What we want The Security Officer in Training (Part-Time), under supervision, receives classroom and on-the-job training from Security Officer Supervisors and… more
- Intuit (Plano, TX)
- … incidents. + Develop and implement strategies to enhance the effectiveness of financial crime detection and prevention efforts. + Monitor and analyze trends and ... regulations. + Lead and mentor team members in the detection, investigation, and prevention of financial crimes such as fraud, money laundering, and embezzlement. +… more
- Bank of America (Fort Worth, TX)
- …Description:** This job is responsible for participating in or leading financial crime investigations in diversified operations within the bank to gather information ... include formulating and recommending action plans in response to allegations, including crime reports and court proceedings. As a Bank of America Financial Crimes… more