- Ross Stores, Inc. (Dallas, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... from other retailers or law enforcement groups regarding current market theft trends\. + Maintain appropriate confidentiality thorough internal investigations; partner with store/district leadership and Human Resources to address associate behavior and take… more
- Ross Stores, Inc. (Mckinney, TX)
- …investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence ... from other retailers or law enforcement groups regarding current market theft trends\. * Maintain appropriate confidentiality thorough internal investigations; partner with store/district leadership and Human Resources to address associate behavior and take… more
- Steampunk (El Paso, TX)
- **Overview** We are looking for you to join our team as a **Senior Data Analyst ** . This position focuses on data analysis for law enforcement support, requiring a ... combination of investigative data expertise, analytical skills, and the ability to...We are looking for more than just a "Data Analyst "-this role requires a technologist with excellent communication skills,… more
- Sam Houston State University (Huntsville, TX)
- …High Intensity Drug Trafficking Areas (HIDTA) General Requirements: HIDTA Intelligence Analyst II Bachelor's Degree in Criminal Justice or related field. Three ... produce the required knowledge and abilities will be considered. HIDTA Intelligence Analyst Ill Bachelor's Degree in Criminal Justice or related field. Five years'… more
- Molina Healthcare (Houston, TX)
- **Job Description** **Job Summary** Under direct supervision of the Manager, the Reporting Analyst , SIU supports a team in the Special Investigation Unit (SIU). The ... Reporting Analyst , SIU will ensures FWA referrals are logged, documented,...including reporting on overpayments identified and recovered; Tips/leads received; investigative case activity; any additional summary reports. + Interprets… more
- Capgemini (Irving, TX)
- **Responsibilities:** In the SOC Analyst role, you'll be entrusted to deliver managed security services to some of the most recognized brands in the world, ... that actually matter to their business 24x7x365. The SOC Analyst will be tasked with monitoring, responding to and...with event detection, triage, analysis, and response including: + Investigative Process + Remediation Techniques + Log Analysis +… more
- Gavin de Becker & Associates (San Antonio, TX)
- …. This is an entry-level Analyst position in our Threat Assessment ... or have worked in a law firm or an investigative firm. + You're familiar with Open Source Intelligence...records, public documents, open sources, database records and other investigative sources. + Conduct OSINT, as needed, to acquire… more
- Guidehouse (Richardson, TX)
- …rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and investigate potential fraud recovery cases. ... and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to: + Gathering, organizing, and… 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
- Molina Healthcare (Fort Worth, TX)
- **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider ... and analytical skills. * Experience with data collection, data mining, investigative techniques, using intelligence database search tools, and intelligence analysis.… more