- 7-Eleven (Irving, TX)
- …relevant experience + Demonstrates proven analytical, problem solving and investigative skills. + Demonstrates proven understanding of appropriate negotiation ... skills. + Demonstrates proven analytical, problem solving and investigative skills. + Demonstrates proven understanding of appropriate negotiation...this role at the time of this posting. The Company may ultimately pay more or less than the… more
- JPMorgan Chase (Plano, TX)
- …gather and analyze open-source intelligence to assess potential threats to the company . Global Intelligence team's Open Source Collections Cell (OSCC) is responsible ... records, and third-party databases to build leads and provide investigative support to Global Security stakeholders, and others as...a high value on diversity and inclusion at our company . We do not discriminate on the basis of… more
- MUFG (Irving, TX)
- …relevant compliance conferences and other training events. + Applies knowledge of company policies and standard practices to resolve problems + Analyzes issues and ... and transactions that are typical for the Branch + Analytical/ Investigative skills to determine unusual or possible suspicious activity...material job duties of this role for which the Company reasonably believes that criminal history may have a… more
- Experian (Allen, TX)
- Experian is a global data and technology company , powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover ... and new advanced technologies to unlock the power of data. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 22,500 people… more
- Sedgwick (Irving, TX)
- …payments/approvals and adjustments, medically managing disability claims; coordinates investigative efforts, thoroughly reviewing contested claims, negotiates return ... by phone, written correspondence and/or claims system. + Coordinates investigative efforts ensuring appropriateness; provides thorough review of contested claims.… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …GPS colleagues + Acts as a mentor and advisor to colleagues on all technical investigative matters, methods and best practices + Aids the Sr. Director of Risk and ... Investigations in technical investigative case management + Liaisons with partners, peers, colleagues...Retirement plan + Employer-provided medical and dental coverage + Company -paid life insurance + Voluntary life and disability insurance… 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 ... CFE are highly desirable. + Minimum 5+ years of investigative or related experience with specific emphasis on BSA/AML...material job duties of this role for which the Company reasonably believes that criminal history may have a… 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
- Allana Buick & Bers (Austin, TX)
- …in supporting Project Managers and Principles by contributing to both design and investigative services. As a Staff Engineer, you will be responsible for a diverse ... + Develop conclusions and recommendations. + Write detailed reports summarizing investigative findings. + Qualifications: + Bachelor's degree in Engineering; MS in… more