- Meta (Austin, TX)
- …to real-time crises, proactively identifies and evaluates emerging risks, conducts risk-related investigations , and assesses what we could be doing to best benefit ... on-platform and off-platform signals, through monitoring and analysis 3. Conduct investigations to develop rigorous understanding and knowledge of potential emerging… more
- Capital One (Plano, TX)
- …Supervisor** **supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate will ... least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2...2 years of investigative experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree + 2 +… more
- Allied Universal (Tyler, 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
- FREEMAN (Dallas, TX)
- …relations, collective bargaining, and labor laws and perform routine-to-highly complex workplace investigations . This role supports the Legal Team and is eligible to ... engagement. + Partner with the HR Business Partnership team in conducting investigations and provide guidance to facilitate prompt and effective resolution of… more
- EFI Global (Austin, TX)
- …recognized global leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our ... and to decide the proper course of action on investigations and report reviews for assigned cases. **Are you...large complex loss practice- someone who can guide complex investigations , mentor talented engineers, and shape outcomes that matter… more
- ADP (El Paso, TX)
- …developing threat assessments, and disseminating intelligence to support various investigations , events and executive protection functions. This position demands ... to support the Executive Protection Team, ADP Events Team and GSO Investigations domestically and overseas. The Specialist will conduct open-source investigations… more
- Experian (Allen, TX)
- …security attacks and insider risks globally.This critical role leads complex investigations into cyber incidents, data breaches, insider threats, and other digital ... forensic lab, receive and process physical evidence and conduct high-priority investigations . + Independently conduct detailed forensic investigations into cyber… more
- 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
- Nordstrom (Houston, TX)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... Investigation teams. + Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement at the highest level… more
- Molina Healthcare (Houston, TX)
- …to the SIU Manager. This position will be accountable for tracking on investigations conducted by his/her team and will provide oversight and guidance throughout the ... and assignments effectively and timely. + Manage the flow of day-to-day investigations . + Perform assessment that QA measures were complete and signed-off +… more