- 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
- Ross Stores, Inc. (Dallas, TX)
- … internal and external investigations , including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process ... regarding current market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human… more
- USAA (San Antonio, TX)
- …The **Fraud Prevention Investigator** II (Intermediate) will be on the **Priority Investigations & Threats Team** , within the Bank Fraud Prevention organization. ... This role reports directly to the Director, Priority Investigations & Threats Team. The team will investigate fraud...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- Ankura (Dallas, TX)
- …Ankura's Forensics practice provides clients with our expertise in Investigations , Accounting Advisory, Litigation, Arbitration, and Disputes, which includes: + ... Forensic Accounting and Financial Investigations . + Accounting, Fraud, and Independent Fact-Finding Investigations . + Ponzi Schemes, Whistleblower,… more
- Ross Stores, Inc. (Dallas, TX)
- … internal and external investigations , including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process ... regarding current market theft trends\. * Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human… more
- Humana (Austin, TX)
- …and internal investigative process development + Experience in a corporate environment and understanding of business operations **Additional Information - How we ... of our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations of fraudulent… more
- Family Dollar (Port Isabel, TX)
- …and policy administration across our enterprise-including stores, distribution centers, and corporate functions. This individual will play a critical role in driving ... People Solutions Professionals, partner closely with HRBPs, Legal, Store Operations, and Internal Audit, and serve as a subject matter expert on associate relations,… more
- Public Storage (Plano, TX)
- …: Address customer issues and respond to inquiries from government agencies. Conduct internal investigations and audits as required. Ensure prompt and effective ... in any of the following areas is a plus: + Government or regulatory investigations + Laws related to marketing, data collection, and trade practices + The… more
- Sysco (Houston, TX)
- …procedure interpretation/application, performance management, corrective action, internal investigations and separations. Partners with corporate HR centers ... PHR/SPHR certification preferred. Strong ability in Microsoft Office suite. **KEY INTERNAL /EXTERNAL CONTACTS:** + Corporate Business Leaders (VPs, Sr. Directors,… more