- Huntington National Bank (Austin, TX)
- …fraud exposure to the bank. Utilizing multiple systems, tools and investigative techniques including conducting informational and admission seeking interviews to ... of suspicious activity + Responsible for timely and complete documentation of investigative activity in the designated case management system, the collection and… more
- Chevron Corporation (Houston, TX)
- …and company sponsored events. + Manages complex protective intelligence and investigative programs and develops appropriate threat management guidance to enable ... supervisor level + Demonstrated understanding of executive protection, intelligence, investigative and threat management programs and operations. + Demonstrated… more
- Sedgwick (Irving, TX)
- …comorbidities, concurrent plans, and complex ADA accommodations; coordinates investigative efforts, thoroughly reviews contested claims, negotiates return to ... by phone, written correspondence and/or claims system. + Coordinates investigative efforts ensuring appropriateness; provides thorough review of contested claims.… more
- Deloitte (San Antonio, TX)
- …records to support Federal investigations and prosecutions by using criminal investigative tools and other client-owned databases. The Forensic Accountant must ... time in the future. Preferred: + CPA strongly preferred + Forensic, Investigative , and/or Discovery industry related experience + Knowledge of current and… more
- Veterans Affairs, Veterans Health Administration (Abilene, TX)
- …forests, or other natural resource or recreational environments; in performing criminal investigative duties; or in other work that provided the required knowledge ... forests, or other natural resource or recreational environments; in performing criminal investigative duties; or in other work that provided the required knowledge… more
- Air Education and Training Command (Goodfellow AFB, TX)
- …forests, or other natural resource or recreational environments; in performing criminal investigative duties; or in other work that provided the required knowledge ... knowledge of an extensive body of standardized, optional, and innovative investigative procedures, techniques, and methods to detect, investigate, and resolve crimes… more
- Amentum (Austin, TX)
- …nations under the Criminal Division's International Criminal Investigative Training and Assistance Program (ICITAP). https://www.justice.gov/criminal-icitap. ICITAP ... Amentum.** **POSITION SUMMARY:** The Department of Justice's International Criminal Investigative Training Assistance Program (DOJ/ICITAP), in partnership with the… more
- Headquarters, Air Force Reserve Command (Lackland AFB, TX)
- …this position is: as an Air Reserve Technician (ART), to accomplish analytical investigative studies relative to aircraft maintenance performance and to serve as the ... Analysis Branch of the Maintenance Group. DUTIES: DUTY 1: Accomplishes investigative studies of problem areas involving elements of maintenance operations and… more
- Guidehouse (Richardson, TX)
- …investigations to mitigate risks associated with financial crimes. + Conduct investigative research of individuals, entities and/or events related to current or ... sets to make logical and draft assessment summaries and other written investigative work products to support judgment, decisions, and recommendations. + When… more
- MUFG (Irving, TX)
- …global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation quality across all business lines. Create ... such as a CAMS or CFE are highly desirable. + Minimum 5+ years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a… more