- Rubrik (Austin, TX)
- …ensure preventative measures are implemented promptly * Assist in Security Incident investigations * Manage a scalable and highly available solution for security ... (CJIS)** _When hired for a position where access to Moderate Risk criminal justice information is required, the employee must complete a fingerprint-based national… more
- MUFG (Irving, TX)
- …The AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and/or fraudulent activity, to ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- Southern Glazer's Wine and Spirits (Katy, TX)
- …known or suspected internal theft, violence or the threat of violence or other criminal acts of an associate + Provide oversight and assistance in the management of ... Develop and maintain a rapport with the various agencies as needed, coordinated investigations with internal or outside agencies + Perform other related duties as… more
- Enhanced Protection Services (Dallas, TX)
- …mitigation. We specialize in risk consulting, executive protection, intelligence, investigations , and emergency response, offering exciting career opportunities for ... more of the following: + Bachelor's degree in Business, Criminal Justice, or related field of study + Associate's...related field of study + Associate's degree in Business, Criminal Justice, or related field of study with a… more
- Comerica (Dallas, TX)
- …with Employee Relations, Legal and Fraud teams, as needed. Assists in investigations arising from alleged violations of policies and procedures, HR hotline calls, ... check. Your fingerprints will be used to check the criminal history records of the FBI and may be...notification to the Company of any updates to your criminal history. NMLS certification requirement: where applicable, a favorable… more
- 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
- MUFG (Irving, TX)
- …internal or industry experience in financial crimes, compliance, transaction monitoring, investigations , or data governance. + AML subject matter expertise with ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- MUFG (Irving, TX)
- …as an escalation point for the business and other GFCD members on investigations , client due diligence issues, etc. **Qualifications** + Typically requires 3+ years ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- Google (Austin, TX)
- …data analysis, cyber security, or anti-abuse. + Experience with fraud/abuse investigations , fraud risk management, security and threat analysis in the context ... Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also https://careers.google.com/eeo/… more
- MartinFederal Consulting, LLC (Houston, TX)
- …+ Monitor/log SOC Request/CNOC actions and response + Assist in network investigations of significant incidents and reporting + Submit and track all service ... state or local law. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. In addition to federal law… more