- Travelers Insurance Company (Houston, TX)
- …contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to ... determine the extent of liability, damages, and contribution potential. Interview witnesses and stakeholders; take necessary statements, as strategically appropriate. + Complete outside investigation as needed per case specifics. + Utilize evaluation… more
- MUFG (Irving, TX)
- …skills **Additional skills** + Experience interfacing with banking regulators and enforcement staff + Thorough understanding of an effective financial crimes risk ... management framework + Demonstrated ability to manage multiple projects simultaneously + The ability to interact effectively at all levels of the organization, including Bank staff, management, directors and prudential regulators + Ability to work autonomously… more
- National Park Service (Van Horn, TX)
- …and leadership. You will supervise GS-11 and GL-9 permanent and seasonal law enforcement rangers as well as non-commissioned staff and park volunteers. You will ... written reports. You will conduct and/or supervise gathering of law enforcement , security, and intelligence information relating to the park, its facilities,… more
- Allied Universal (San Antonio, TX)
- …that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of ... data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance + Create and maintain detailed… more
- Bank of America (Dallas, TX)
- …(SAR) in a timely and accurate manner for submission to regulators and/or law enforcement . This role may partner with GFCC Risk Management, front line units or other ... in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in… more
- Allied Universal (Richardson, TX)
- …innovative security technology. Allied Universal(R) is hiring a Security Intervention Specialist . The primary function of the Security Intervention Specialist ... promptly + Initiate outbound calls or emails to notify customers, law enforcement , first responders, and management of critical events requiring their attention or… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …in United States Pharmacopeia (USP) standards, Pharmacy Law, VHA Directives, and Drug Enforcement Agency (DEA) regulations as they relate to practice within the VA ... sterile compounding, oncology, controlled substances, medication history review, clinical specialist (anticoagulation, pain, infectious diseases), clinical informatics, automation, immunizations… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …with external industry resources, federal, state and local (eg law enforcement , military, first responders, federal agencies, professional associations and industry ... a minimum of 10 years' experience in government service, industrial security, law enforcement or a related field + A strong understanding of industry specific… more
- Ross Stores, Inc. (Dallas, TX)
- …Alertline process and external intelligence from other retailers or law enforcement groups regarding current market theft trends\. + Maintain appropriate ... + Promote effective internal communication through regular Store Protection Specialist conference calls and participation in store rally meetings\. +… more
- Amentum (Fort Bliss, TX)
- …Analysts to support the Department of Defense (DoD) and federal law enforcement in disrupting national security threats including terrorism, trafficking, and illicit ... Finance (CTF) and Threat Finance Intelligence (TFI) analysis. + Support law enforcement and DoD missions targeting illicit financial networks. + Develop intelligence… more