• Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    …with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud recovery cases. ... appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
    Guidehouse (07/18/25)
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  • (USA) Asset Protection Associate - All DC/FC - 5th…

    Walmart (Dayton, TX)
    …a Walmart associate OR 1 year's work experience or coursework in criminal justice, loss prevention/asset protection, safety, compliance , or security-related ... field (for example, Military, Public Safety, Compliance , Criminal Justice) **Preferred Qualifications ** _Outlined below are the optional preferred… more
    Walmart (07/18/25)
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  • Fraud Recovery Investigations - VP

    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 (05/23/25)
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  • Adjunct Faculty in Criminology/ Criminal

    Texas A&M University System (San Antonio, TX)
    …HR at ###. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the institution's ... Job Title Adjunct Faculty in Criminology/ Criminal Justice Agency Texas A&M University - San...credential evaluator. Selected candidates must pass a pre-employment background investigation to be hired for this position. Applicant Instructions:… more
    Texas A&M University System (07/03/25)
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  • Compliance Coordinator II (Athletic…

    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
    Texas A&M University System (06/26/25)
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  • Tnp NERC Compliance Project Manager

    TXNM Energy (Alvin, TX)
    …represents TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective ... with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations Coordinates department use of compliance more
    TXNM Energy (06/24/25)
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  • Investigator, Special Investigative Unit (Remote)

    Molina Healthcare (TX)
    **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation , ... review. The position may also work with other internal departments, including Compliance , Corporate Legal Counsel, and Medical Officers in order to achieve and… more
    Molina Healthcare (07/24/25)
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  • Compliance Coding And Billing Analyst

    University of Texas Rio Grande Valley (Mcallen, TX)
    …the overall coding, billing, documentation, and reimbursement system for potential compliance problems. + Conducts investigations of non-compliant, alleged ... President FTE1.0 FLSAExempt Scope of Job Responsible for performing compliance reviews of billing and coding compliance ...need. All UTRGV employees are required to have a criminal background check ( CBC ). Incomplete applications will… more
    University of Texas Rio Grande Valley (07/11/25)
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  • Compliance Specialist

    University of Texas Rio Grande Valley (Mcallen, TX)
    …with the development, communication, training, oversight and monitoring of compliance programs within the University. Responsible for investigating, researching and ... resolving compliance claims received via phone, email from inception to... reports of varying degrees of difficulty and conducts investigations and develops and prepares responses as needed. +… more
    University of Texas Rio Grande Valley (06/26/25)
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  • Surveillance Investigator - Part-Time

    Allied Universal (Corpus Christi, TX)
    Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1402576 **Location:** United States-Texas-Corpus Christi **Job Category:** Compliance & Investigations more
    Allied Universal (07/12/25)
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