- CDM Smith (El Paso, TX)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... site remediation. - Plan, schedule and conduct or coordinate field data collection investigations and laboratory studies and testing for a wide range of project… more
- Molina Healthcare (Fort Worth, TX)
- …to both technical and non-technical program stakeholders. * Conduct inquiries and investigations into suspicious activities and liaise with legal and HR departments. ... * Lead insider threat inquiries, investigations , and reporting by employing critical technical and non-technical...and incident response. * Bachelor's degree in computer science, Criminal Justice, Intelligence Studies, or other related field from… more
- Intuit (Plano, TX)
- …Crimes team supporting Anti-Money Laundering (AML) and counter-terrorist financing (CTF) investigations as part of Intuit's Small Business/ Self-Employed Group. The ... with Card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and investigation in a financial environment for both consumers and small businesses. + Industry… more
- Texas A&M University System (Texarkana, TX)
- …contact ###@tamut.edu. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... University by car, bicycle or on foot. Enforces all criminal laws and violations of the Transportation Code of...rules and regulations. + Takes reports and performs preliminary investigations . Reports all violations of the rules and regulations.… more
- Texas A&M University System (College Station, TX)
- …as assigned. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... + Code compliance program management and training delivery + Fire scene investigations and training delivery + Fire service leadership development and training +… more
- Federal Emergency Management Agency (Denton, TX)
- …all selected applicants must undergo, successfully pass, and maintain a background investigation for Public Trust - Moderate Risk as a condition of placement ... the payment of debts, child support and/or tax obligations, as well as certain criminal offenses and illegal use or possession of drugs (please visit: Mythbuster on… more
- Texas A&M University System (Bryan, TX)
- …as assigned. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... Extension program, including but not limited to crime scene investigation , crime scene documentation, photography, friction ridge comparison and/or processing,… more
- CGI Technologies and Solutions, Inc. (Irving, TX)
- …an equivalent check. * Ability to successfully complete the CGI Background Investigation , including a 50-state criminal check, education, and employment ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- CGI Technologies and Solutions, Inc. (Los Angeles, TX)
- …and external security * Ability to successfully complete the CGI Background Investigation to include: 50 State Criminal , Education and Employment checks; ... US are contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent upon specific… more
- Lowe's (Georgetown, TX)
- …infractions to Store and AP Leadership. + Preventing inventory shrinkage and deterring criminal activity. The APA will coordinate efforts with the Senior APM, DAPM ... activity. The APA is responsible for investigating and resolving issues related to criminal activity in accordance with Local, State, and Federal laws or company… more
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