- Capital One (Plano, TX)
- …supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... products and services. -Handle issues as appropriate for advanced investigation and analysis .-Support team supervisors in executing certain responsibilities.… more
- Capital One (Plano, TX)
- …supervises various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... + Escalation Handling: Handle escalated issues as appropriate for advanced investigation and analysis. + Industry Knowledge: Assess internal trends, external… more
- Texas Tech University (TX)
- …Executive Order GA-48. As such, candidates must successfully complete a comprehensive background check prior to employment . Employees are required to comply ... 2. Prior practical experience in forensic science, such as casework, employment , or service on professional committees/boards related to forensic science practice… more
- Justice, Bureau of Prisons/Federal Prison System (TX)
- …Appointment is subject to satisfactory completion of a urinalysis, physical, and background investigation . All applicants are subject to National Crime ... management of the tuberculosis prevention and control program, contact investigations and containment of infectious disease outbreaks, infection prevention… more
- Rubrik (Austin, TX)
- …on a timely basis; + Report security issues promptly, and aid investigation when needed; + Support controlled changes and vulnerability remediation activities; and ... be subject to one or both of the additional background checks with periodic re-screening as noted below: **Position...complete Standard Form 85 and undergo a Tier 1 Investigation (T1) for non-sensitive positions of Low Risk. (Baseline… more
- SpaceX (TX)
- …to include; nights, weekends and rotating + Position is subject to pre- employment enhanced screening, including a background check, psychological test, bi-annual ... operations + Learn advanced skillsets including but not limited to: EMT, investigations , surveillance, VIP escort, security hardware + Function as liaison with law… more
- Veterans Affairs, Veterans Health Administration (Temple, TX)
- …12/31/1959. Must be proficient in written and spoken English. Subject to background /security investigation . Selected applicants will be required to complete an ... addressing patient complaints, credentialing and peer-review issues, and inquiries and investigations from Congress, the White House, VA Central Office, and national… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… more
- USAA (San Antonio, TX)
- …claims, + Proficient knowledge and understanding of the auto claims contract, investigation , evaluation, negotiation, and accurate adjudication of claims as well as ... case law and state laws and regulations. + Proficient negotiation, investigation , communication, and conflict resolution skills. + Demonstrated time-management and… more
- Tarleton State University (Stephenville, TX)
- …on weekends. Must successfully pass psychological evaluation, physical examination, and complete background investigation to include but not limited to driving ... history, criminal background , and credit history. Compensation & Benefits Salary: Commensurate...are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the… more