• Criminal Investigations (General)…

    City of College Station (College Station, TX)
    Criminal Investigations (General) Intern Print (https://www.governmentjobs.com/careers/cstx/jobs/newprint/4929616) Apply  Criminal Investigations ... 11:59 PM Central + Description + Benefits + Questions Description The Criminal Investigation (General) Intern is a qualified undergraduate or graduate student (… more
    City of College Station (05/06/25)
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  • Life Special Investigations Unit…

    USAA (San Antonio, TX)
    …Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, ... and assists with fraud detection and deterrence, as well as, investigate fraud investigations that may have significant financial impact to Life Company and/or the… more
    USAA (05/24/25)
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  • Manager, Employment Investigations

    Meta (Austin, TX)
    **Summary:** As a Manager, Employment Investigations at Meta, you will lead a team responsible for conducting prompt, thorough, and fair investigations ... Partners, and the business. Although you and the team will primarily conduct investigations in your local region, you will be expected to manage investigations more
    Meta (04/29/25)
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  • Global Financial Crimes - Complex…

    MUFG (Irving, TX)
    …the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations, this position is responsible for conducting ... investigations derived from the Bank's participation in public-private partnerships....or high-priority cases. **Skills You'll Have:** + Knowledge of criminal typologies and experience investigating financial crimes + Technical… more
    MUFG (03/12/25)
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  • Dallas Legal Consulting - Litigation,…

    Robert Half (Dallas, TX)
    JOB REQUISITION Dallas Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) ATLANTA - ... Legal Senior Consultant to join our growing Litigation and Investigations team. What You Can Expect As a Senior...San Francisco, CA: Protiviti will consider qualified applicants with criminal histories in a manner consistent with the requirements… more
    Robert Half (05/11/25)
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  • Investigations Specialist

    JPMorgan Chase (Plano, TX)
    …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... and thoroughly documenting in a Case Management System for further investigation , while adhering to banking regulations, policies and procedures, and strict… more
    JPMorgan Chase (05/30/25)
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  • Fraud Recovery Investigations Analyst

    Guidehouse (Richardson, TX)
    …in independent individuals seeking project-based work as a _Fraud Recovery Investigations Analyst_ _._ **This is a contract opportunity through MBO partners, ... our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate potential fraud recovery… more
    Guidehouse (05/17/25)
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  • Fraud Recovery Investigations Associate

    Guidehouse (Richardson, TX)
    …and work with supervisors to handle more complex cases. + Coordinate the investigation of any fraud issue with the appropriate fraud investigation unit ... activity has occurred. + Manage significant caseload and utilize the company investigation system. + Provide feedback and training to Fraud Recovery Analysts based… more
    Guidehouse (05/23/25)
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  • National Security and Background…

    Vighter Medical Group (Houston, TX)
    …in an indoor and/or outdoor environment. + Must be able to pass a criminal background investigation . Candidate must not have been convicted of, pled guilty ... in an indoor and/or outdoor environment. + Must be able to pass a criminal background investigation . Candidate must not have been convicted of, pled guilty… more
    Vighter Medical Group (05/08/25)
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  • Fraud Recovery Investigations - Associate…

    Guidehouse (Richardson, TX)
    …or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable ... law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco. If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse… more
    Guidehouse (06/01/25)
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