- CDM Smith (Fort Worth, TX)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud, and ensure the integrity… more
- L3Harris (Rockwall, TX)
- …government agencies + Leading, supporting, and conducting Government Security Investigations on personnel, processes, and situations in accordance with established ... + Conducting security education training and security audits + Conducting Security Investigations + Experience and understanding on developing and writing a DD-254's… more
- Austin Energy (Austin, TX)
- …of the City of Austin as reference. www.austintexas.gov. **This position requires a criminal background investigation .** Please be aware that the _Job Posting ... and recommends and justifies capital expenditures. + Conducts accident and incident investigations to determine root causes, and develops plans to prevent recurrence… more
- Coinbase (Austin, TX)
- …You will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of Coinbase's diverse ... Provide feedback regarding rule performance and risk logic to corresponding Payments Risk investigations teams *What we look for in you (ie. job requirements):* * 3+… more
- Capital One (Plano, TX)
- …execution and continuous improvement of Capital One's enterprise-wide financial crimes investigations team. + Identify, develop and manage programs in partnership ... or MBA degree + 10+ years of experience in investigations or equivalent. + 2+ years of Technology Program...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Capital One (Plano, TX)
- …hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director, AML Investigations New York, NY: $218,300 - $249,100 for Director, AML Investigations ... Plano, TX: $181,800 - $207,500 for Director, AML Investigations Richmond, VA: $181,800 - $207,500 for Director, AML...One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements… more
- Pacific Northwest National Laboratory (Austin, TX)
- …and maintain a federal security clearance. A security clearance background investigation includes review of your employment, education, financial, and criminal ... to determine trustworthiness, reliability, and loyalty to the United States. The investigation also examines your foreign connections, drug and alcohol use, foreign… more
- Pacific Northwest National Laboratory (Austin, TX)
- …and maintain a federal security clearance. A security clearance background investigation includes review of your employment, education, financial, and criminal ... to determine trustworthiness, reliability, and loyalty to the United States. The investigation also examines your foreign connections, drug and alcohol use, foreign… more
- Texas A&M University System (Galveston, TX)
- …online application. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... by motor vehicle, bicycle, or on foot. Enforces all criminal laws of the state of Texas and violations...+ Administrative - Takes reports and performs preliminary police investigations . Reports all violations of the rules and regulations… more
- Texas A&M University System (Canyon, TX)
- …Service System. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... + Performs police services including, but not limited to, preliminary investigations , traffic enforcement, arrests of offenders, accident investigations , foot… more