- The City of Houston (Houston, TX)
- …acquiring a working knowledge of the Texas Penal Code, Texas Code of Criminal Procedure, Texas Transportation Code, Texas Family Code, rules and regulations of the ... are answering citizen's calls, settling disputes, report writing, accident investigations , handling public disorder complaints, responding to alarms, making arrests,… 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 ... feasibility of industry and investigator initiated clinical trials or clinical investigations . Assists with billing, budgeting, and coverage analysis associated with… more
- Amazon (Fort Worth, TX)
- …Oxley (SOX) requirements related to your area are fulfilled. . Assist with investigations of internal and external theft and fraud. . Manage access controls within ... between December 2026 and August 2027 . Working towards a degree in Criminology, Criminal Justice, Asset Protection, or other related field with interest in a career… more
- CDM Smith (El Paso, TX)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... Citizen and be able to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. \#LI-LP2 **Job Title:** FEMA - Program Delivery… 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...ID verification screening + Background check, to include: + Criminal history (past 7 years) + Verification of your… more
- Tarleton State University (Stephenville, TX)
- …be considered. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... citizens as circumstances require, preventing crime, suppressing disturbances, investigating criminal offenses, and arresting offenders. Job location is Stephenville,… more
- Google (Austin, TX)
- …security architecture. + Experience leading Incident Response (IR) investigations , analysis, and containment actions. + Experience communicating investigative ... forensics, log analysis, and malware triage in support of incident response investigations . + Identify security issues, and implement and design security controls,… more
- MUFG (Irving, TX)
- …entities where MUFG operates. The DIA-ID team supports financial crimes investigations through the creation of actionable intelligence. This intelligence is ... support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position will be responsible for branch, country,… more
- Intuit (Plano, TX)
- …+ **Document all findings and maintain meticulous records** **of transactions, investigations , and final risk decisions for audit and compliance purposes.** + ... experience in Risk Management or Financial Operations** **(eg, fraud investigation , underwriting, compliance).** + **Must have demonstrated expertise in Know… more
- Robert Half Accountemps (Dallas, TX)
- …long term project in North Dallas. Responsibilities: + Conduct thorough investigations into suspicious transactions and activity related to money laundering, fraud, ... regulatory inquiries as needed. Requirements + Bachelor's degree in Finance, Accounting, Criminal Justice, or related field. + Proven experience in AML … more