- PNC (Farmers Branch, TX)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you ... and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and… more
- PNC (Houston, TX)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Staff Manager, you will join the Enhanced Due Diligence group within PNC's ... be available in all geographic locations. PNC will not provide sponsorship for employment visas or participate in STEM OPT for this position. Base Salary: $55,000… more
- CBRE (Dallas, TX)
- …parties and preparing reports based on findings. + Collaborate with Compliance, Investigations , and Employment or Transactional legal teams to develop ... 401(K), Dental insurance , Health insurance , Life insurance , and Vision insurance . **Equal Employment Opportunity:** CBRE has a long-standing… more
- Allied Universal (Fort Worth, TX)
- …experience + Military experience + Law enforcement experience + Prior insurance investigations experience **BENEFITS:** + Medical, dental, vision, basic ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is the… more
- Charles Schwab (Southlake, TX)
- …Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) Investigations is to protect senior clients and the firm from the growing risks ... facing this population. We conduct investigations into incidents of potential elder financial exploitation and...or more of the following: elder financial exploitation, fraud investigation , customer service and financial services. + Experience in… more
- Texas Health Resources (Arlington, TX)
- …workforce planning, conflict resolution, change management, and the grievance and investigation processes. Serves as a project manager on major strategic HR ... management including Promise Coach Sessions. . Conducts high level investigations and strategic performance management processes and documentation. . Participates… more
- Elevance Health (Houston, TX)
- …management for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, ... on policies and legal consultation, and in accordance with employment laws and regulations. + Conducts investigations ...records as needed and maintaining written record of the investigation . + Debriefs leaders at all levels and HRBPs… more
- RTX Corporation (Mckinney, TX)
- …and Raytheon Global Trade policies, assisting Trade Counsel in managing such investigations and drafting final investigation reports and voluntary disclosures ... excellence within Global Trade. **What You Will Do** + Manage internal investigations related to regulatory and policy violations specific to Global Trade compliance… more
- Charles Schwab (Westlake, TX)
- …transform the finance industry together. The Litigation, Enforcement, and Internal Investigations is affectionately and colloquially known as the flagship of ... The group encompasses several areas, including litigation, arbitrations, internal investigations , and regulatory relationships and defense, which is where this… more
- CRC Insurance Services, Inc. (Fort Worth, TX)
- …value. 3. Develop and direct investigative plans. Conduct timely and detailed investigations that include scene investigation (eg, photos, diagrams, blueprints, ... time to time. 1. Develop relationships with customers via telephone, investigate insurance policy coverage, determine cause of loss, and document activity on each… more
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