- Deloitte (Dallas, TX)
- …Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent testing The Team Our Forensic, Discovery, & ... provides services to support anti-money laundering, discovery, business disputes and investigations . We help protect brands from financial crime and other corporate… more
- Amazon (Irving, TX)
- …findings into actionable intelligence. Your role will involve spearheading deep-dive investigations into suspicious listing patterns, working to understand the root ... day involves analyzing abuse patterns using SQL, leading cross-functional investigations , and developing detection algorithms. You'll explore generative AI… more
- Woodforest National Bank (The Woodlands, TX)
- …financial software applications. . Working knowledge of banking operations, fraudulent investigations , and regulations that relate to overdrawn funds and general ... banking related experience required. . 6 months of fraud, risk, or investigations experience in banking or financial services industry preferred. Formal Education &… more
- Houston Methodist (Houston, TX)
- …data and models will form the foundation for project mining and experimental investigations . Our lab also has in-lab flow cytometry analyzer and sorter, spatial ... and ample fundings to integrate omics data with functional assays for research investigations . Candidates are highly welcome to bring their own ideas, those with at… more
- Amazon (Dallas, TX)
- …Key job responsibilities In this role, you will spearhead proactive investigations into seller friction and catalog risk signals, leveraging large-scale datasets ... using tools and SQL to uncover abuse patterns, leading cross-functional investigations , identifying system and process gaps, and managing escalations. Working… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local regulatory expectations.… more
- McDermott (Houston, TX)
- …to management on local employee relations issues, including terminations, investigations , performance management, etc. by utilizing established policies and ... monitoring applicable human resource territory and provincial requirements, conducting investigations , interpreting policies to managers and employees. + Works… more
- Command Investigations (Laredo, TX)
- …proficiency in the following areas: + AOE/COE, Auto, or Homeowners Investigations . + Writing accurate, detailed reports + Strong initiative, integrity, and ... work ethic + Securing written/recorded statements + Accident scene investigations + Possession of a valid driver's license + Ability to prioritize and organize… more
- Prime Therapeutics (Austin, TX)
- …objectives + Oversees outside counsel on significant matters, including litigation, investigations , and regulatory inquiries + Contributes to the development of ... functions (corporate governance, dispute resolution, contract negotiation, employment law, audits/ investigations , regulatory compliance) + 3 years of experience advising… more
- Jensen Hughes Inc. (Austin, TX)
- …accessibility consulting and risk analysis to process safety, forensic investigations , security risk consulting, emergency management, digital innovation and more. ... + Assist in the resolution of design problems by performing field investigations or inspections, detailed design work, and detailed checking of design computations… more