- Ross Stores, Inc. (Mckinney, 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
- Texas State University (San Marcos, TX)
- …to violators of university, city and state regulations. + Conduct preliminary investigations into minor traffic crashes and crimes. + Writes offense, incident, ... oath. + Performs special assignments as required, such as university events, investigations and parking enforcement or crime prevention. + Work 12-hour shifts,… more
- Capital One (Plano, TX)
- …system and user behavior + Partner with CyberSecurity teams to support forensic investigations and ensure integration with enterprise SIEM systems such as Splunk + ... workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws… more
- Baylor Scott & White Health (Dallas, TX)
- …and deter crime. Safeguards company assets and property from theft and criminal mischief. Investigates thefts, accidents, improper actions, and criminal ... rules, and regulations. + Responds to public service calls, including criminal offenses and civil processes. Handles hospital violations or customer service… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …responding to emergencies, protecting people and property, enforcing motor vehicle and criminal laws, and promoting good community relations as required by TTPD Ops ... and/or Texas State Law + Review facts or incidents to determine if criminal act or statute violations were involved and take appropriate actions as required… more
- Texas A&M University System (Galveston, TX)
- …A&M University in Galveston County by motor vehicle, bicycle, or on foot. Enforces all criminal laws of the state of Texas and violations of Texas A&M at Galveston ... and regulations. + Administrative - Takes reports and performs preliminary police investigations . Reports all violations of the rules and regulations of Texas A&M… more
- Walmart (El Paso, TX)
- …Detects deters investigates and resolves violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities ... Conducts investigations relating to company operations and policies Gathers evidence...issued Certificate of Eligibility If applicable, successful completion of criminal background check and/or firearms authorized training. Associates will… more
- MTC (Rosharon, TX)
- …abuse prevention components with other facility programs. 5. Conducts special investigations , program analyses, and research studies; reviews and analyzes treatment ... United States Department of Education (USDE). Major course work in Behavioral Science, Criminal Justice, or a related field preferred. Each year of experience as… more
- Guidehouse (Richardson, TX)
- …to identify a subject's corporate, professional and risk profile such as criminal and civil litigation profile, regulatory profile, debt profile, and adverse media ... OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations + Understanding of the legal, corporate governance, and regulatory… more
- NANA Regional Corporation (El Paso, TX)
- …facts + Maintain a grievance tracking system + Maintain copies of all investigations , grievances, and reports. + Ensure compliance with all required deadlines. + ... high school diploma or equivalent (GED). + Pass a criminal background and consumer credit check (no criminal... criminal background and consumer credit check (no criminal record). + Obtain and maintain a DHS/ICE government… more