- PNC (Dallas, TX)
- …opportunity to contribute to the company's success. As a Detection & Investigation Associate within PNC's EFR/CONTRLS AND EXECUTION organization, you will be based ... confidence. 2. Financial and fraud experience a. Branch work, detection work, investigations work, accounting work, etc. 3. Data analysis experience. PNC will not… more
- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, talented… more
- Prime Therapeutics (Austin, TX)
- …build the future of pharmacy with us. **Job Posting Title** Special Investigations Unit (SIU) Investigator - Remote **Job Description** The Special Investigations ... Unit (SIU) Investigator is responsible for conducting standard investigations of potential pharmacy, member, and/or prescriber fraud, waste and abuse (FWA). This… more
- CVS Health (Austin, TX)
- …seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU), dedicated to a specific self-funded plan sponsor. In ... this role, you will manage complex investigations into suspected and known acts of healthcare fraud,...federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud. + Demonstrate high… more
- Meta (Austin, TX)
- …and experienced attorney for the role of Associate General Counsel, Investigations . The successful candidate will partner with investigators to prevent harm, ... a demanding, fast-paced global environment. **Required Skills:** Associate General Counsel, Investigations Responsibilities: 1. Lead and advise on investigations … more
- Meta (Austin, TX)
- **Summary:** The Technical Programs team in Meta's Security, Integrity, and Investigations organization is looking for an experienced Technical Program Manager who ... and leading major initiatives with Legal and Security, Integrity, and Investigations partners to address high-severity harms and compliance obligations. They will… more
- Meta (Austin, TX)
- **Summary:** The Technical Programs team in Meta's Security, Integrity, and Investigations organization is looking for a Product Manager with demonstrated ... systems within Meta's legal department and Security, Integration, and Investigations partners. You should have experience managing stakeholders with tight… more
- SCI Shared Resources, LLC (Houston, TX)
- …certification able to conceal/carry firearm **Experience** + At least ten (10) years' criminal investigation or detective experience filing of major felony ... criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement +… more
- Texas A&M University System (San Antonio, TX)
- …HR at ###. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the institution's ... Job Title Adjunct Faculty in Criminology/ Criminal Justice Agency Texas A&M University - San...credential evaluator. Selected candidates must pass a pre-employment background investigation to be hired for this position. Applicant Instructions:… more
- Executive Office for US Attorneys and the Office of the US… (Brownsville, TX)
- …just a job, you will be part of a dedicated team helping to enforce federal criminal and civil laws that protect the life, liberty and the property of your fellow ... currently seeking to fill Assistant United States Attorney (AUSA) positions in the Criminal Division in our Brownsville, Texas office. Our Criminal Division… more