- Constellation (Houston, TX)
- …+ Determine and pursue courses of action necessary to obtain desired investigative results and make recommendations in support of correcting internal controls issues ... of law or Constellation's Code of Business Conduct. + Conduct investigative as well as information-seeking interviews of employees and non-employees, document… more
- Public Storage (Plano, TX)
- …member of the **S&P 500** and **FT Global 500** . Our common and preferred stocks trade on the New York Stock Exchange. **Job Description** The **Employee Relations ... review of cases, categorization of matters and assignment of cases to investigative partners based on workload and complexity while monitoring progress to ensure… more
- Citigroup (Irving, TX)
- …groups to triage and define scope, as well as documenting and presenting investigative findings. + Provide security expertise to the SOC IR team, leveraging industry ... + Collaborate with other incident response functions such as Citi Security Investigative Services (CSIS) and Security Incident Management (SIM). + Oversee and… more
- 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
- 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
- Sam Houston State University (Huntsville, TX)
- …advanced course work, internship, and/or research in specialized law enforcement area preferred . Additional experience may be considered in lieu of education. HIDTA ... vehicles and telephone subscriber information into criminal databases and investigative software. Performs other related duties as assigned. HIDTA Intelligence… more
- Walmart (El Paso, TX)
- …providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ... trainings and assessments (for example, Academy trainings, Open Door trainings, etc.). ** Preferred Qualifications ** _Outlined below are the optional preferred … 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)
- …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
- 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