- First National Bank of Omaha (TX)
- …of fraudulent claims and hold cardholders accountable if needed Conduct an in-depth investigation and attempt to identify a suspect * Contact law enforcement when ... equal opportunity employer for all employees and applicants and makes employment decisions without regard to status or identity. Click here… more
- SolomonEdwards (Austin, TX)
- …Summary:** We are seeking multiple Interpreters/Translators in the Financial Crimes Investigation space to support a high-profile legal matter. This initiative ... into English to assist legal counsel in a major financial crimes investigation . Candidates must bring proven expertise in financial, compliance, or regulatory… more
- Conduent (San Antonio, TX)
- …of a culture where individuality is noticed and valued every day. **Fraud Investigation Services Associate III** **$19.50 per hour** As a **Fraud Investigation ... them with exceptional customer service. **About the Role ** As a Fraud Investigation Services Associate III, you will be responsible for: + Conducting thorough … more
- WSP USA (Austin, TX)
- …exciting career opportunity for an **Senior Project Manager** to support our **Site Investigation & Remediation Business Line** in **Austin, Texas** . We are seeking ... TRRP. + Demonstrated knowledge of and experience with field investigations associated with environmental site assessments, site remediation, field management,… more
- WSP USA (Austin, TX)
- …with at least 5 years of relevant experience to **support our Site Investigation & Remediation Environmental Business Line** in **Houston, Texas** . We are seeking ... TRRP. + Demonstrated knowledge of and experience with field investigations associated with environmental site assessments, site remediation, field management,… more
- US Tech Solutions (Austin, TX)
- …Internal Audit and Employment Legal. You will advise on and conduct investigations . In addition, you will advise on a variety of employee relations issues, ... and advise on appropriate protocol for employee relations issues and investigations and develop appropriate investigation documentation and recommendations for… more
- Bank of America (Plano, TX)
- …Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the ... Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Allied Universal (San Antonio, TX)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more
- Meta (Austin, TX)
- …and supervising a team conducting Anti-Money Laundering Transaction Monitoring related investigations in order to protect Meta's platforms from being abused by ... bad actors. In carrying out this work, you will supervise and direct investigations and enforcement actions, manage and set standards for transaction monitoring … more
- Allied Universal (Edinburg, TX)
- …Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is ... the premier destination for a career in insurance claim investigation . As a global leader, we provide dynamic opportunities for claim investigators, SIU… more