• Employee Relations Hotline Manager

    Public Storage (Plano, TX)
    …review of cases, categorization of matters and assignment of cases to investigative partners based on workload and complexity while monitoring progress to ensure ... findings, and debrief key partners + Advise relevant HR/management of investigative findings and recommended potential corrective actions based on company policy,… more
    Public Storage (06/20/25)
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  • GFCC Investigator (Brokerage) - Specialized AML…

    Bank of America (Dallas, TX)
    …Global Markets, or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by ... input and testing, or law enforcement liaison responsibilities in an investigative support role **Required Qualifications:** + Minimum 5 years' experience in… more
    Bank of America (07/24/25)
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  • Cyber Investigations Lead

    3M (Austin, TX)
    …tabletop exercises to improve response maturity. ​ + Ensure all investigative activities comply with legal, regulatory, and internal policy requirements.​ ... help you succeed even further in this role include: + Strong investigative mindset with experience leading complex cyber investigations​ + Proficient in digital… more
    3M (07/18/25)
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  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …Evaluate client situations and determine when an eQAR is warranted based on investigative findings. Drafting or lending support to an internal key partner completing ... of 5 to 8 years direct work experience in risk analysis, accounting, investigative , or equivalent with related experience in, or another related area of banking… more
    MUFG (07/10/25)
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  • HIDTA Intelligence Analyst I, II, or III…

    Sam Houston State University (Huntsville, TX)
    …vehicles and telephone subscriber information into criminal databases and investigative software. Performs other related duties as assigned. HIDTA Intelligence ... vehicles and telephone subscriber information into criminal databases and investigative software. Performs other related duties as assigned. HIDTA Intelligence… more
    Sam Houston State University (06/27/25)
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  • SOC Digital Forensics and Incident Response (DFIR)…

    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
    Citigroup (05/31/25)
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  • Senior Cyber Forensic Investigator, Hybrid

    Experian (Allen, TX)
    …identify anomalies or evidence of compromise. + Prepare comprehensive investigative reports, including findings, conclusions, and recommendations for remediation and ... Endpoint Detection and Response (EDR/XDR) tools for threat hunting, log analysis, and investigative support. + Proficiency in the MITRE ATT & CK Framework with… more
    Experian (08/02/25)
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  • (USA) Asset Protection Operations Coach

    Walmart (Gun Barrel City, TX)
    …providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ... the responsibility of performance management, mentoring, hiring, and firing, Investigative experience Bachelors: Business, Bachelors: Criminal Justice **Primary Location… more
    Walmart (08/02/25)
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  • Security Engineer, Incident Response

    Meta (Austin, TX)
    …the team establish, lead and execute multi-year roadmaps to mature investigative and response services, drawing upon automation and cross functional partnerships ... production engineering teams to develop scalable and adaptable Incident Response and Investigative solutions 8. Focus on identifying areas of greatest impact for… more
    Meta (08/01/25)
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  • Pre-Approval Customer Due Diligence Investigator 1

    Huntington National Bank (Austin, TX)
    …Basic Qualifications: + High School Diploma required. + 1 or more years of investigative experience required with a focus in Enhanced Due Diligence or Customer Risk ... Management. + In lieu of EDD experience, 2 or more years of investigative experience in AML/BSA + Excellent writing skills, with experience writing in a concise and… more
    Huntington National Bank (08/01/25)
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