- Scotiabank (Dallas, TX)
- …services and commercial litigation matters + Experience managing regulatory and internal investigations + Experience with cybersecurity rules and regulations ... Legal Department with responsibility for handling and managing commercial litigation, internal and regulatory investigations , cybersecurity advice and … more
- Molina Healthcare (San Antonio, TX)
- …internal and external review. The position may also work with other internal departments, including Compliance, Corporate Legal Counsel, and Medical Officers ... both preliminary assessments of FWA allegations, and end to end full investigations , including but not limited to witness interviews, background checks, data… more
- SCI Shared Resources, LLC (Houston, TX)
- …crime scene photos. Reviews security / surveillance footage. + Conducts surveillance, investigations and internal investigations + Prepares investigative and ... filing of major felony criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal… more
- ADP (El Paso, TX)
- …Investigations domestically and overseas. The Specialist will conduct open-source investigations (OSINT), internal and external persistent threat monitoring, ... developing threat assessments, and disseminating intelligence to support various investigations , events and executive protection functions. This position demands… more
- Ankura (Dallas, TX)
- …Role Overview: Ankura's Forensics practice provide clients with expertise with Investigations & Accounting Advisory and Litigation, Arbitration, & Disputes, which ... includes: + Forensic Accounting and Financial Investigations . + Accounting, Fraud and Independent Fact-Finding Investigations . + Ponzi Schemes, Whistleblower,… more
- Highmark Health (Austin, TX)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under… more
- Texas Health Resources (Arlington, TX)
- …Strategic Employee Relations Department, including Grievances, Alternate Dispute Resolutions (ADRs), Corporate Compliance, and Exit Survey investigations in a ... plans that include governance models, tools, and technology to support strategic corporate objectives. + Generates strategic insights to influence all levels of the… more
- Texas Tech University (Lubbock, TX)
- …to the Audit Committee, Board of Regents, Chancellor and TTUS on internal audit, risk management, governance, control, compliance, and management matters. * Builds ... response to audit recommendations and the status of management's action plans. ** Investigations & Integrity** * Oversees investigations involving fraud, waste or… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …other areas under federal, state and local laws . Lead and direct internal employment-related investigations , including ethics investigations reported to ... and expertise, we bring the best of CGI to internal clients. The role offers the opportunity to engage...client site, as needed. Occasional travel to our US corporate headquarters in Fairfax, Virginia will be expected for… more
- Acosta Group (Houston, TX)
- …of the HR compliance and employee relations landscape related to investigations , grievances, corrective action, training and development, and separation processes. ... guide and support other investigators and HR partners with employee relations investigations , and review outcomes and findings of cases to ensure appropriate… more