- JPMorgan Chase (Plano, TX)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... protests. As a manager on the GS Vulnerable Adult Investigations team, you will supervise and direct the activities...identified areas of concern. **Job responsibilities:** + Manage the investigation process with a focus on gathering evidence for… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …provide tailored security solutions that combine innovative technology with outstanding service . The Security **Technical Investigations Manager** leads and ... Securitas is the global leader in protective services , delivering specialized guarding, advanced technology solutions, and...Reports directly to the **Sr. Director of Risk and Investigations ** . + **10+ years** of experience in government… more
- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate ... PENNYMAC Pennymac (NYSE: PFSI) is a specialty financial services firm with a comprehensive mortgage platform and...complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and… more
- BrightSpring Health Services (Houston, TX)
- …facilitate enrollment as appropriate + Knowledgeable to perform all Benefit Investigation functions. Provides thorough, accurate and timely responses to requests ... About our Line of Business Amerita, an affiliate of BrightSpring Health Services , is a specialty infusion company focused on providing complex pharmaceutical… more
- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, talented… more
- WSP USA (Austin, TX)
- …signed Service Agreement where WSP has expressly requested recruitment/staffing services specific to the position at hand. Any unsolicited resumes, including ... career opportunity for a **Lead** **Senior Project Manager** to support our **Site Investigation & Remediation Business Line** in **Austin, Texas** . We are seeking… more
- Humana (Austin, TX)
- …and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste ... goals. **Where You Come In** The Manager, Fraud and Waste coordinates investigation with law enforcement authorities. Assembles evidence and documentation to support… more
- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... AML (Anti-Money Laundering), or a related compliance field within the financial services industry or a similarly regulated environment. + Experience working with… more
- PNC (Dallas, TX)
- …initiatives with organizational goals. * Manage incident response efforts, including investigation , documentation, and resolution of insider investigations . * ... Architecture, Customer Solutions, Disaster Recovery Planning, Employee Mentoring, Fraud Investigations , Information Security, Internal Fraud Investigation , Network… more
- Citizenship and Immigration Services (San Antonio, TX)
- …defense against illegal foreign infiltration and fraud. As a Supervisory Immigration Services Officer, you will conduct and oversee the planning of independent ... is located in the Department of Homeland Security, US Citizenship and Immigration Services , within San Antonio Field Office and are assigned based on the need… more