- Citigroup (Irving, TX)
- …for triaging and defining the scope oflarge scaleincidents. + Document andpresent investigative findings for high profile events and other incidents of interest. + ... depend on your ability to: + Establish clear narratives to describe investigative findings and working theories. + Clearly and concisely articulate any… more
- Meta (Austin, TX)
- …Unit Head Responsibilities: 1. Apply sanctions regulatory knowledge and investigative acumen to overseeing sanctions related investigations across Meta's products, ... investigators, providing guidance, coaching and training to ensure effective investigative output and ongoing career development. 3. Monitor investigations volumes… more
- Intuit (Plano, TX)
- …order to quickly and effectively use a variety of proprietary systems, investigative programs, and case management tools. + Advanced investigation and analytical ... Precise and logical writing skills and able to present investigative findings to senior management. + Comfortable working with...AML/CTF alerts on our customers using a variety of investigative tools and systems. + Prepares clear, accurate and… more
- Meta (Austin, TX)
- …If you like helping people, Integrity Operations is for you.This is an investigative role within the Access and Compromise Operations team to identify key gaps ... Compromise Operations Responsibilities: 1. Own, develop, execute and manage investigative strategies for Meta products, specifically Instagram, with Product,… more
- Meta (Austin, TX)
- …conducting prompt, thorough, and fair investigations comprising background research, investigative interviews, and debrief meetings in partnership with Employment ... geographical boundaries and discerning systemic issues revealed during the investigative process. **Required Skills:** Manager, Employment Investigations Responsibilities: 1.… more
- MUFG (Irving, TX)
- …services, and transactions that are typical for the Branch + Analytical/ Investigative skills to determine unusual or possible suspicious activity regarding ... but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject… more
- Guidehouse (Lewisville, TX)
- …investigations and secondary reviews for our client + Monitor and manage daily investigative workflow, controls, and results metrics for the team + Lead the ... Your Customer ("KYC") activities. + Experience with the preparation of investigative reports with exhibits; and familiarity managing law enforcement referrals and/or… more
- Elevance Health (Grand Prairie, TX)
- …May interface internally with Senior level management and legal department throughout investigative process. + May assist in training of internal and external ... State and local law enforcement and regulatory agencies which can assist in investigative efforts. **Minimum Requirements** + Requires a BA/BS and minimum of 5 years… more
- Sedgwick (Irving, TX)
- …and adjustments, medically managing disability claims; coordinating investigative efforts, thoroughly reviewing contested claims, negotiating return ... by phone, written correspondence and/or claims system. + Coordinates investigative efforts ensuring appropriateness; provides thorough review of contested claims.… more
- Customs and Border Protection (El Paso, TX)
- …Security, within US Customs and Border Protection, Office of Professional Responsibility, Investigative Operations Directorate in El Paso, Texas. This is a Direct ... conferences, and briefings and liaising with mission partners to further investigative goals and maintain organizational relationships. NOTE: Your resume must… more