- Coinbase (Austin, TX)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- Ryder System (Austin, TX)
- …**Essential Functions** + Conduct and participate in all phases of local HR investigations ; developing investigation plans, conducting fair, neutral, and timely ... disciplinary action and/or termination. They will conduct Human Resources (HR) related investigations to ensure that employee issues are resolved in adherence to all… more
- Acosta Group (Lewisville, 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
- Veterans Affairs, Veterans Health Administration (Austin, TX)
- …contraband; Takes charge of significant and catastrophic events; Conducts investigations , apprehensions, and detention; Obtains search and arrest warrants; Arrests ... may be required to serve a probationary period Subject to background/security investigation Selected applicants will be required to complete an online onboarding… more
- 3M (Austin, TX)
- …mid-tier, this role bridges the gap between initial triage and advanced investigation . The ideal candidate will have a strong technical foundation, analytical ... other security platforms to identify potential threats. + Perform in-depth investigation of suspicious activity, correlating data across multiple sources to… more
- PenFed Credit Union (San Antonio, TX)
- …Home Lending Originations and Servicing fraud related activities by conducting investigations involving loan participants and coordinating with business partners in ... investigations involving employees and cyber intrusions to mitigate large...memberships that came from the Home Lending channel requiring investigation . + Writing, filing, follow up and 90-day review… more
- Bechtel Corporation (Port Arthur, TX)
- …program execution and records retention + Assists with incident notifications, leads investigations , and prepares incident investigation reports + Recommends and ... incident investigations , preparing Initial Incident Notifications, conducting investigations , and completing Incident Investigation Reports, meeting quality… more
- Bechtel Corporation (Port Arthur, TX)
- …program execution and records retention + Assists with incident notifications, leads investigations , and prepares incident investigation reports + Recommends and ... incident investigations , preparing Initial Incident Notifications, conducting investigations , and completing Incident Investigation Reports, meeting quality… more
- Bechtel Corporation (Port Arthur, TX)
- …program execution and records retention + Assists with incident notifications, leads investigations , and prepares incident investigation reports + Recommends and ... in incident investigations , prepare Initial Incident Notifications, conduct investigations , and complete Incident Investigation Reports within quality and… more
- EFI Global (Austin, TX)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... a recognized global leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our… more