- USAA (San Antonio, TX)
- …Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, ... and assists with fraud detection and deterrence, as well as, investigate fraud investigations that may have significant financial impact to Life Company and/or the… more
- MUFG (Irving, TX)
- …the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations within GFCD Operations, this position is responsible for conducting ... investigations derived from the Bank's participation in public-private partnerships....or high-priority cases. **Skills You'll Have:** + Knowledge of criminal typologies and experience investigating financial crimes + Technical… more
- JPMorgan Chase (Plano, TX)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... and thoroughly documenting in a Case Management System for further investigation , while adhering to banking regulations, policies and procedures, and strict… more
- Guidehouse (Richardson, TX)
- …in independent individuals seeking project-based work as a _Fraud Recovery Investigations Analyst_ _._ **This is a contract opportunity through MBO partners, ... our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate potential fraud recovery… more
- Guidehouse (Richardson, TX)
- …and work with supervisors to handle more complex cases. + Coordinate the investigation of any fraud issue with the appropriate fraud investigation unit ... to provide a record of activity and meet audit and compliance requirements. + Communicate professionally with customers, merchants, financial institutions, and… more
- Guidehouse (Richardson, TX)
- …manner to provide a record of activity and meet audit and compliance requirements + Communicate professionally with customers, merchants, financial institutions, and ... or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable… more
- Guidehouse (Richardson, TX)
- …to provide a record of activity and meet audit and compliance requirements. + Communicate professionally with customers, merchants, financial institutions, and ... or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable… more
- Meta (Austin, TX)
- …systems and processes 14. 5+ years' experience in managing a compliance investigations team 15. Experience leading cross-functional projects, demonstrating ... sanctions compliance program 10. Monitor trends and patterns across investigations to identify potential solutions to mitigate risks 11. Create and maintain… 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 ... Job Title Criminal Justice Academy Wage Agency Instructor Agency Texas...hours and/or work on weekends. + This position requires compliance with state and federal laws/codes and Texas A&M… more
- Texas A&M University System (Laredo, TX)
- …the attainment of organizational objectives. + Plans, organizes, directs, and/or conducts compliance investigations . Maintains compliance files and records. ... Job Title Compliance Coordinator II (Athletic Compliance ) Agency...All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent… more