- Dentons US LLP (Houston, TX)
- …need reasonable accommodation with the application process, please call our Talent Acquisition Specialist at + 1 314 259 5898 or contact us at ###@dentons.com._ ... building playbooks for enrichment and response. + Strong analytical and investigative skills; knowledge of technical security controls and mitigations. + Experience… more
- Amazon (Dallas, TX)
- …as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position within Amazon Operations. ... The SLP Specialist leads the effort to efficiently and effectively protect...diploma - 2+ years of Amazon internal operations, or 1 + years of security service/loss prevention/asset protection/investigations/law enforcement experience… more
- Customs and Border Protection (Del Rio, TX)
- …duty location(s) listed above. Responsibilities In this Law Enforcement Information Systems Specialist role, you will become a key team member of Homeland Security ... and database analysis. This position starts at a salary of $49,960.00 (GS-07, Step 1 ) to $79,443.00 (GS-09, Step 10). GS Salary: Visit this link to view the… more
- Meta (Austin, TX)
- …them in future. This position is full time. **Required Skills:** Regulatory Escalations Specialist Responsibilities: 1 . Serve as an expert on enforcing Meta's ... **Summary:** Meta is seeking a Regulatory Escalations Specialist to join our Global Response Operations team. The team develops bespoke and semi - scaled solutions… more
- Aston Carter (Waller, TX)
- …issues and ensure accurate reporting. Additional Skills & Qualifications Candidates must have 1 + years of experience as a collections specialist Candidates must ... ideal for someone who thrives in a fast-paced environment, enjoys investigative work, and can confidently navigate complex account scenarios. Key Responsibilities:… more
- Justice, Bureau of Prisons/Federal Prison System (Grand Prairie, TX)
- …the competitive service. To receive selection priority for this position, you must: 1 . Meet CTAP eligibility criteria; 2. Be rated well-qualified for the position ... Experience conducting extensive legal research and analysis, preparing factual investigative reports and position papers, based on policy, statutory authority… more
- Justice, Bureau of Prisons/Federal Prison System (Bryan, TX)
- …in the competitive service. To receive selection priority for this position, you must: 1 . Meet CTAP or ICTAP eligibility criteria; 2. Be rated well-qualified for the ... General experience. You must have at least 3 years of progressively responsible experience, 1 year of which was equivalent to at least the GL-04 grade level. Some… more
- KIHOMAC (Sheppard AFB, TX)
- …may be required + Successful candidates must obtain minimum favorable Tier 1 personnel security investigation IAW Department of Defense Instruction 5200.46, DoD ... Investigative and Adjudicative Guidance for Issuing Common Access Card (CAC) Benefits + Health Care Plan (Medical, Dental & Vision) + Retirement Plan (401k, IRA) +… more
- Capital One (Plano, TX)
- …Assess changes and how they will impact the team and overall investigative quality. + Quality Assurance: Perform assessments of quality assurance reviews on ... School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations...a Compliance role + At least 2 years of investigative experience in Fraud or AML investigations **Preferred… more
- Bank of America (Plano, 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
