- Ankura (TX)
- …excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues ... exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive… more
- The City of Houston (Houston, TX)
- …United States for a period of time sufficient to conduct a comprehensive background investigation . Consideration given for military assignments and students who ... higher than a summary. *Must have a stable credit history, family background , and employment background . GENERAL INFORMATION SELECTION/SKILLS TESTS… more
- AVEVA (Houston, TX)
- …all successful applicants to undergo and pass a drug screening and comprehensive background check before they start employment . Background checks will ... USA - Houston, TX/ Lake Forest, CA/ Philadelphia, PA ** Employment Type:** Full Time **The job** AVEVA Unified Supply...straightforward requests on usage of the tools to in-depth investigations of complex modelling problems. + Working with a… more
- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, talented… more
- WSP USA (Austin, TX)
- …career opportunity for a **Lead** **Senior Project Manager** to support our **Site Investigation & Remediation Business Line** in **Austin, Texas** . We are seeking ... years + years of experience with increasing responsibility + Strong background providing environmental consulting services to clients in the industrial/commercial,… more
- Capital One (Plano, TX)
- …- Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE) **Are you looking for a challenging role that includes ... + Secure home office environment that is free from background noise and distractions + Reliable private internet connection...Capital One will not sponsor a new applicant for employment authorization for this position._** The minimum and maximum… more
- City of College Station (College Station, TX)
- …+ Records Check + Oral Interview + Fingerprinting Check + Polygraph Examination + Background Investigation + Chief's Panel Interview + Drug Screen and Medical ... Criminal Background Screening Required: In addition to the standard pre- employment criminal background check, individuals receiving a conditional offer for… more
- City of College Station (College Station, TX)
- …+ Records Check + Oral Interview + Fingerprinting Check + Polygraph Examination + Background Investigation + Chief's Panel Interview + Drug Screen and Medical ... Criminal Background Screening Required: In addition to the standard pre- employment criminal background check, individuals receiving a conditional offer for… more
- CVS Health (Austin, TX)
- …work from home anywhere in the United States. **Position Summary** The Special Investigations Unit (SIU) is looking for an analytically driven individual who is ... and reviewing incoming referrals and leads to determine if additional investigations are warranted. **Key Responsibilities** + Identify, research, analyze and… more
- UIC Government Services and the Bowhead Family of Companies (Dilley, TX)
- …knowledge of MS Office Suite. + Must be able to successfully pass a federal background investigation * and pre- employment drug screen. * Federal background ... Program requirements. If the position requires, an applicant must pass a pre- employment criminal background history check. All post-secondary education listed on… more