- Capital One (Plano, TX)
- …supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... banking products and services + Handle issues as appropriate for advanced investigation and analysis + Support team supervisors in executing certain responsibilities… more
- GovCIO (Austin, TX)
- …to mission critical applications used to support the DCSA background investigation processes. The position does not require legacy/mainframe experience, but ... High Value Assets (HVAs) that make up the background investigation system.This position is located in Baltimore, MD, Quantico,...ID verification screening + Background check, to include: + Criminal history (past 7 years) + Verification of your… more
- GovCIO (Austin, TX)
- …to mission critical applications used to support the DCSA background investigation processes. Provide architecture, development and cyber security support for the ... High Value Assets (HVAs) that make up the background investigation system.This position will be located in the Washington...ID verification screening + Background check, to include: + Criminal history (past 7 years) + Verification of your… more
- Arena Technical Resources, LLC (Austin, TX)
- …Investigations Processing/Electronic Application). Education: - Bachelor's degree in Criminal Justice, Business Administration, Information Systems, or a related ... outgoing) through appropriate systems. - Manage security incident reporting and investigations in accordance with government regulations (eg, SEAD 3 Reporting). *… more
- Meta (Austin, TX)
- …engineering teams to build scalable and adaptable solutions for insider threat investigations 4. Identify gaps in our infrastructure and work with cross-functional ... and actions to auto-resolve false positives and provide context, scaling investigation capabilities 6. Prioritize efforts to maximize impact by enhancing visibility,… more
- TXNM Energy (Texas City, TX)
- …pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. Prior to being granted unescorted access to cyber secure ... security baselines to protect information against unauthorized access. Conducts forensic investigations including investigations done in coordination with other… more
- NTT America, Inc. (Garland, TX)
- …internal investigations and prepares written reports on details of investigation , recommended actions, and outcomes. + Develop and maintain relationships with ... EXPERIENCE** + Bachelor's degree in a relevant field such as security management, criminal justice, or a related discipline, is preferred. + Associate's degree in a… more
- Ross Stores, Inc. (Dallas, TX)
- …+ Drive resolution and case closure on all internal and external investigations , including timely follow up on internal leads from the corporate Investigative ... market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human Resources to address… more
- Ross Stores, Inc. (Dallas, TX)
- …* Drive resolution and case closure on all internal and external investigations , including timely follow up on internal leads from the corporate Investigative ... market theft trends\. * Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human Resources to address… 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