- Coinbase (Austin, TX)
- …Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key individual contributor responsible ... analytical skills, with a proven ability to analyze large datasets and drive investigations from raw data. * Professional experience using SQL and Python. *… more
- Coinbase (Austin, TX)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account ... with hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks, and drive… more
- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- …is required for males born after 12/31/1959. Subject to background/security investigation . Selected applicants will be required to complete an online onboarding ... Compete Act, the Department of Veterans Affairs prohibits requesting an applicant's criminal history prior to accepting a tentative job offer. For more information… more
- Austin Energy (Austin, TX)
- …your DD-214 prior to confirming a start date. + This position requires a criminal background investigation . **Work Schedule:** + Work hours may include after ... hours, holidays, and weekends. + Shifts may change according to departmental needs. + Employee may be required to work additional hours outside of regular work schedule. **Fair Labor Standards Act:** This position is considered FLSA Exempt. Exempt employees… more
- Coinbase (Austin, TX)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- Customs and Border Protection (Rio Grande City, TX)
- …from a variety of sources. Developing case work pertaining to criminal prosecutions and investigations . Identifying and investigating smuggling operations. ... the United States by land, water, or air; enforce criminal provisions of the Immigration and Nationality Laws; and...English You may be required to pass a background investigation and/or polygraph CBP follows the DHS Drug-Free Workplace… more
- The Robison Group (Lubbock, TX)
- …to perform investigations of workers compensation claims, liability investigations , multi-line insurance claims, criminal and civil background checks, ... challenging cases. + Make sound judgments both during the investigation and with future handling recommendations. + Turn in...We are looking for people who are enthusiastic about investigations , those who thrive in a diverse work environment,… more
- 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
- Customs and Border Protection (El Paso, TX)
- …entry of aliens into the United States by land, water, or air; enforce criminal provisions of the Immigration and Nationality Laws; and seek out and apprehend ... English You may be required to pass a background investigation and/or polygraph CBP follows the DHS Drug-Free Workplace...process, you will be asked questions regarding any felony criminal convictions or current felony charges, the use of… more
- CDM Smith (Houston, TX)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... DOE. The Geologist independently conducts moderate to highly complex field investigations , oversee drilling operations, and collect geologic and environmental data.… more