- Capital One (Plano, TX)
- …Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will ... **Escalation Handling:** **Handle escalated issues as appropriate for advanced investigation and analysis.** **Industry Knowledge:** **Assess internal trends, external… more
- Customs and Border Protection (Rio Grande City, TX)
- …from a variety of sources. Developing case work pertaining to criminal prosecutions and investigations . Identifying and investigating smuggling operations. ... the United States by land, water, or air; enforce criminal provisions of the Immigration and Nationality Laws; and...English You may be required to pass a background investigation and/or polygraph CBP follows the DHS Drug-Free Workplace… more
- Citizenship and Immigration Services (San Antonio, TX)
- …benefit fraud, public safety, and national security concerns. Conduct administrative investigations and site visits to obtain documents, conduct interviews, perform ... system checks, and make determinations regarding potential administrative and/or criminal violations. Serve as a liaison to law enforcement and intelligence agencies… more
- Customs and Border Protection (El Paso, TX)
- …the Department of Justice as agency counsel in civil and criminal actions (ie, FOIA, tort/Bivens, asset forfeiture, immigration, penalty collection) brought ... CBP (ie, disclosure of information, search and seizure, and investigations ) and legal issues involving CBP employees (ie, ethics,...below) You may be required to pass a background investigation CBP follows the DHS Drug-Free Workplace Plan for… more
- Coinbase (Austin, TX)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- Texas A&M University System (College Station, TX)
- …online application. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... personnel, and 5 Records Technicians. The department maintains a fully staffed investigations division, a crime prevention unit, a recruiting unit, a training… more
- Texas A&M University System (Dallas, TX)
- …online application. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... Technicians and 5 Records Technicians. The department maintains a fully staffed investigations division, a crime prevention unit, a recruiting unit, a training… more
- Nordstrom (Austin, TX)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... by gathering evidence and partnering with AP Leadership and Investigation teams. + Use video systems to monitor theft...Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement… more
- Texas A&M University System (College Station, TX)
- …online application. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... personnel, and 5 Records Technicians. The department maintains a fully staffed investigations division, a crime prevention unit, a recruiting unit, a training… more
- The Robison Group (Lubbock, TX)
- …to perform investigations of workers compensation claims, liability investigations , multi-line insurance claims, criminal and civil background checks, ... challenging cases. + Make sound judgments both during the investigation and with future handling recommendations. + Turn in...We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work environment,… more