- Coinbase (Austin, TX)
- …core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based remotely ... experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud and abuse, and the curiosity to… more
- McDermott (Houston, TX)
- …location or region. The role directly reports to the local Human Resources Manager or Supervisor and routinely interacts with employees and managers in various ... to management on local employee relations issues, including terminations, investigations , performance management, etc. by utilizing established policies and… more
- Customs and Border Protection (El Paso, 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...requirement by the date of referral to the hiring manager . Creditable law enforcement officer service covered by Title… more
- MTC (Rosharon, TX)
- …abuse prevention components with other facility programs. 5. Conducts special investigations , program analyses, and research studies; reviews and analyzes treatment ... the regional operations director and coordinated with the office manager and/or corporate human resources manager prior...of Education (USDE). Major course work in Behavioral Science, Criminal Justice, or a related field preferred. Each year… more
- MUFG (Irving, TX)
- …The AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and/or fraudulent activity, to ... Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious… more
- Texas A&M University System (Bryan, TX)
- …and summary reports. - Manages maintenance of business files.- Serves as office manager delegate. - Implements and audits business procedure and trains staff on new ... procedures for special activities and programs. -Assists in special investigations , program analysis, and research studies.- Manages personnel activities including… more
- Meta (Austin, TX)
- …to all levels of the organization 3. Proactively assess team and manager development needs, make recommendations, and implement appropriate solutions 4. Triage ... business and company perspectives 7. Help design and facilitate Manager Training based on data analysis 8. Integrate and...with HR colleagues in the HR Business Partner, Legal, Investigations , Learning & Development, and HR Programs teams to… more
- Applied Research Solutions (San Antonio, TX)
- …and operators: + Acquisition support to the HNC Division Chief/System Program Manager (SPM) and HNC acquisition programs and projects from an enterprise ... is required + Bachelor's Degree with 5 years of experience in a Program/Project Manager capacity with at last three years working in a DoD acquisitions program. +… more
- NANA Regional Corporation (El Paso, TX)
- …team of outstanding professionals, apply today! The COS will report to the Project Manager (PM), who is also known as the Assistant Facility Director (AFD) on this ... investment planning, eg vehicles, ballistic vests. + Performs as the facility safety manager . + Providing a point of contact coordination with the Government and… more
- Medtronic (San Antonio, TX)
- …and manage emerging threats and vulnerabilities. + Lead post-incident investigations and provide recommendations for future prevention. **Technology and ... computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions...the specific job position which Medtronic reasonably believes that criminal history may have a direct, adverse and negative… more