- SCI Shared Resources, LLC (Houston, TX)
- …ten (10) years' criminal investigation or detective experience filing of major felony criminal cases + At least three ( 3 ) years' corporate fraud and ... Consider the possibilities of joining a Great Place to Work! Conducts criminal and fraud investigations while enforcing criminal laws and institutional… more
- Bank of America (Plano, TX)
- GFC Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Plano, Texas; New York, New York; Chandler, Arizona; Tampa, Florida; Jersey City, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Investigator \_25027425-2) **Job Description:** At Bank of America, we are… more
- Allied Universal (San Antonio, TX)
- …Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... or more of the following: + Bachelor's degree in Criminal Justice + High School diploma or higher with...+ Ability to be properly licensed as a Private Investigator as required by the state where work Is… more
- Allied Universal (Dallas, TX)
- …and eligibility. **Job Description:** Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... QUALIFICATIONS (NICE TO HAVE):** + Associate's Degree or higher, preferably in Criminal Justice + Security/Loss Prevention experience + Military experience + Law… more
- Huntington National Bank (Farmers Branch, TX)
- Description Job Description Summary Specialty Investigator - Internal Investigations will investigate suspected internal fraud/financial crimes and all reported ... of well-constructed, complete, and accurate Suspicious Activity Reports (SARs) or criminal complaints on applicable cases. This position requires a full… more
- Meta (Austin, TX)
- …"Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate anomalies (eg ... and build scaled enforcement processes (eg fanouts) as necessary during active trends. 3 . Direct insights to Risk and XFN Partners related to fraud behaviors. 4.… more
- Meta (Austin, TX)
- …activities related to insider threats. **Required Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform analysis, and threat hunting ... automations to streamline signal detection, threat hunts, and investigative processes 3 . Collaborate with software and production engineering teams to build scalable… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to identify potentially ... terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager… more
- Merck (Austin, TX)
- …and goals for approved, in-development, and active Company-sponsored trials and/or investigator -sponsored research studies. The RMSD serves as a role model for ... the comprehension of the scientific foundations and goals of investigator -sponsored research + Identifies barriers to patient enrollment and...or MD + Proven competence and a minimum of 3 years of relevant therapeutic area experience beyond that… more
- City of Baytown (Baytown, TX)
- …High School Diploma or equivalent (GED). + Ability to pass a Criminal Justice Information Systems (CJIS) fingerprint-based background check and maintain CJIS ... Diploma or equivalent (GED). + Ability to pass a Criminal Justice Information Systems (CJIS) fingerprint-based background check and...Access to funding up to $1,500 per semester or $ 3 ,000 per year for tuition toward courses that are… more