- Sedgwick (Fort Worth, TX)
- …Claims **PRIMARY PURPOSE** **:** To be responsible for managing SIU investigations of complex fraud schemes involving providers, vendors, attorneys and others; ... matters. + Mentors and provides guidance to the SIU complex fraud team, analyst and compliance teams. + Initiates and directs SIU compliance activities including… more
- TXNM Energy (Alvin, TX)
- …program processes such as annual self-certification, spot checks, on-site audits, investigations and the preparation of self-reports and mitigation plans for ... including violation dispensation processes and/or contested hearings, alerts, and investigations as assigned Assists in investigation of and external reporting… more
- Fortive Corporation (Austin, TX)
- …and drive company-wide compliance, such as whistle blower complaints, ethics investigations , third party risk assessment review, commercial and trade compliance, and ... coach and manage the Legal Department's Paralegal and Legal Analyst team to help deliver on the Accruent and...and advice to internal investigators and outside firms conducting investigations . + Serve as a trusted advisor to the… more
- Bank of America (Addison, TX)
- …team within Global Information Security is seeking a technically skilled and detail-oriented analyst to support Data Loss Prevention (DLP) operations with a focus on ... The successful candidate will proactively monitor DLP rule performance, support investigations , and contribute to the continuous improvement of detection, response,… more
- Ross Stores, Inc. (Dallas, TX)
- …+ Drive resolution and case closure on all internal and external investigations , including timely follow up on internal leads from the corporate Investigative ... Analyst team or the Alertline process and external intelligence...market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human Resources to… more
- Ross Stores, Inc. (Mckinney, TX)
- …* Drive resolution and case closure on all internal and external investigations , including timely follow up on internal leads from the corporate Investigative ... Analyst team or the Alertline process and external intelligence...market theft trends\. * Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human Resources to… more
- Omnicell (Fort Worth, TX)
- …resume will be reviewed and considered for upcoming opportunities._ **Reconciliation Analyst ** **What You Can Expect:** Career growth: Opportunity is limitless at ... 76137 **Day in the Life:** As a Lead Reconciliation Analyst , you'll serve as the primary liaison for independent...circumstances outlined by law, such as during formal complaints, investigations , or as required by legal obligations. Please note… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …Cleveland, Dallas, Knoxville, or Lafayette. CGI is seeking a Scum Master / Business Analyst to lead an onshore / offshore team in the payments banking space. **Your ... security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …clients. **Your future duties and responsibilities:** * Engagement with product analyst and solution architects to interpret functional specifications to develop ... security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment… more
- Actalent (Houston, TX)
- …maintenance of laboratory/ media supplies and equipment. * Supports investigations for environmental excursions; assist and revise standard operational procedures, ... shift. Typical test methods performed include flow cytometry based assays, but analyst may also perform proliferation, ELISA, cell counts (manual and automated), and… more
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