- Ally (Austin, TX)
- …to enhance efficiency and effectiveness. * Collaborate with internal departments, law enforcement , and external agencies to support investigations . * Provide ... so shouldn't your opportunities be, too? **The Opportunity** The Fraud Investigations Senior Supervisor oversees a fraud investigation team, ensuring thorough and… more
- 3M (Austin, TX)
- …sources. + Maintain chain-of-custody and evidentiary standards for legal and regulatory needs. + Document investigations with clear timelines, evidence, ... **Job Description:** Digital Investigations Lead **Collaborate with Innovative 3Mers Around the...to technical and executive audiences. + Support audits, regulatory reviews, and law enforcement with evidence… more
- Bank of America (Plano, TX)
- …to Law Enforcement as required. This role will entail completing investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- Bank of America (Plano, TX)
- …Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High Risk Activities ... Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the… more
- RELX INC (Houston, TX)
- …the assessment of risk. Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data ... discovering, and recovering revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at the link below.… more
- NRG Energy, Inc. (Houston, TX)
- …Justice. At least 2 years of progressive security management experience (military, government , law enforcement ). Preference is for experience in an enterprise ... in the execution of our national contract for uniformed guard services. Support regulatory security programs such as CFATS, MTSA, and the physical security component… more
- Meta (Temple, TX)
- …environments. Cultivates external partnerships with local and state law enforcement , federal agencies, third-party vendors, and community organizations. **Required ... execution of and assisting with Global Physical Security strategies to include enforcement of business conduct and integrity standards, employee safety and security,… more
- Jacobs (Dallas, TX)
- …of the commercial security environment. * Ability to liaise with law enforcement , government regulatory agencies and private industrial security. ... determine appropriate responses. * Assist with oversights and guidance on investigations to resolve allegations of regulatory non-compliance, criminal activity,… more
- NRG Energy, Inc. (Abernathy, TX)
- …relevant issues; auditing and reporting; and serving as the contact for government agencies. **SCOPE** Works under limited supervision in a team environment. ... such as vendors, suppliers and contractors. **PRIMARY RESPONSIBILITIES** + Completes regulatory agency forms as needed to meet requirements for plant operation.… more
- L3Harris (Waco, TX)
- …reduction and avoidance, environmental sustainability initiatives, and meeting EHS&S regulatory and company requirements. + Conducts workplace surveys, safety ... Air Quality and Storm Water Pollution Prevention Plan. + Supports incident investigations and data/trend analysis to determine root cause, produces and maintains… more
