- 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
- Bank of America (Fort Worth, TX)
- Senior Investigator - Fraud Investigations Chandler, Arizona;Phoenix, Arizona; Newark, Delaware; Orland Park, Illinois; Fort Worth, Texas; Winter Park, Florida; ... This job is responsible for participating in or leading financial crime investigations in diversified operations within the bank to gather information relative to… more
- 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
- 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
- Vighter Medical Group (San Antonio, 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
- 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 (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 (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
- PNC (Farmers Branch, TX)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you ... and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and… more
- PNC (Houston, TX)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Associate, you will join the Enhanced Due Diligence group within PNC's ... may be longer with business discretion. **Job Description** + Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of… more