- Amazon (Dallas, TX)
- …manner, providing leadership & guidance to all security analysts. - Conduct deep-dive investigations into threat and fraud abuse reports and detections - ... and response. - Find opportunities to improve from large-scale security incident investigations . - Participate in or lead post-mortem analyses. - Design & Build… more
- Walmart (El Paso, TX)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... company operations and policies Gathers evidence takes statements writes case reports and providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring… more
- USAA (Houston, TX)
- …compliance with laws, regulations, and policy provisions. + Review claims/suppliers for fraud indicators and refers to Special Investigations Unit for handling, ... if applicable. + Maintain accurate and current claim file documentation throughout the claims process for moderate to complex claims. + Maintain high standards of productivity through effective desk management, timely follow-ups, and accurate mapping of repair… more
- USAA (San Antonio, TX)
- …compliance with laws, regulations, and policy provisions. + Reviews claims/suppliers for fraud indicators and refers to Special Investigations Unit for handling, ... if applicable. + Maintains accurate and current claim file documentation throughout the claims process for complex claims. + Maintains high standards of productivity through effective desk management, timely follow ups, and accurate mapping of repair plan and… more
- Comerica (Dallas, TX)
- …complex employee relations issues in partnership with Employee Relations, Legal and Fraud teams, as needed. Assists in investigations arising from alleged ... violations of policies and procedures, HR hotline calls, requests from problem resolution and employee grievance complaints and agency claims. Ensures compliance with federal, state and local employment laws and regulations. Conducts research and analysis of… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- Ross Stores, Inc. (Mckinney, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... security attacks and insider risks globally.This critical role leads complex investigations into cyber incidents, data breaches, insider threats, and other digital… more
- Command Investigations (Dallas, TX)
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in ... as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record...+ Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private… more
- Constellation (Houston, TX)
- …smooth transition from each venue. + Conduct dignitary advances, security assessments and investigations on an as needed basis Interface with and maintain a working ... to select executives. + Conduct independent, complex, impactful, highly confidential investigations throughout the Corporation + Determine and pursue courses of… more