- Bank of America (Plano, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- US Tech Solutions (Austin, TX)
- …Security, Internal Audit and Employment Legal. You will advise on and conduct investigations . In addition, you will advise on a variety of employee relations issues, ... advise on appropriate protocol for employee relations issues and investigations and develop appropriate investigation documentation and recommendations for… more
- BP Americas, Inc. (Houston, TX)
- …The Investigation and Learning Advisor will be a hybrid role, leading investigations and co-creating learning content for the broader bpx organization. As an ... actions that impact organizational learning. The ideal candidate will lead investigations across all aspects of the business and operations. Additionally, the… more
- Danaher Corporation (Austin, TX)
- …The Compliance Investigator is responsible for conducting thorough and high-quality investigations to address concerns raised through the company's ethics hotline ... Investigator will work independently and collaboratively to ensure that all investigations are conducted in accordance with legal and regulatory requirements, as… more
- Allied Universal (San Antonio, TX)
- …programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists ... Departments of Insurance + Create and maintain detailed documentation for investigations , file reviews, audits, training tasks, consulting projects, and other… more
- CVS Health (Austin, TX)
- …Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's Special Investigations Unit. In this role, you will manage complex ... investigations into suspected and known acts of healthcare fraud,...abuse (FWA). **Key Responsibilities** + Conduct high level, complex investigations of known or suspected acts of healthcare fraud,… more
- Fujifilm (College Station, TX)
- …CAPAs, change controls and deviations. Leading all manufacturing deviation investigations through to completion. Support all internal and external audits. ... Product Introduction change controls + Lead Root Cause Analysis Investigations + Lead Problem Analysis (PA) events + Lead...to aid 100% on-time closure of all quality related investigations + Provides training and support to the Compliance… more
- Command Investigations (Dallas, TX)
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in ... as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record...surveillance investigator. + A steppingstone into the realms of investigations , security, and law enforcement. + Immersion in the… more
- 3M (Austin, TX)
- …member of the Cyber Defense Organization, responsible for leading complex investigations , responding to high-severity incidents, and mentoring junior analysts. This ... and technical oversight to L2 analysts and MSSP-led supporting staff, reviewing investigations and guiding escalation decisions. + Lead incident response efforts for… more
- Allied Universal (Houston, TX)
- …+ **No office to** **report** **to!** **RESPONSIBILITIES:** + Conduct independent investigations of insurance claims across a range of coverage types, including ... offer, must be able to successfully complete the Allied Universal Investigations ' training/orientation course + Prior educational or professional exposure to witness… more