- Steampunk (El Paso, TX)
- …authenticity, and relevancy. Identify intelligence gaps and assess data viability for investigative purposes. + ** Investigative Support :** Collaborate with ... This position focuses on data analysis for law enforcement support , requiring a combination of investigative data...law enforcement support , requiring a combination of investigative data expertise, analytical skills, and the ability to… more
- Steampunk (El Paso, TX)
- …authenticity, and relevancy. Identify intelligence gaps and assess data viability for investigative purposes. + ** Investigative Support :** Collaborate with ... This position focuses on data analysis for law enforcement support , requiring a combination of investigative data...law enforcement support , requiring a combination of investigative data expertise, analytical skills, and the ability to… more
- Bank of America (Dallas, TX)
- …input and testing, or law enforcement liaison responsibilities in an investigative support role **Required Qualifications:** + Minimum 5 years' ... Global Markets, or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations, including fraud committed by… more
- JPMorgan Chase (Plano, TX)
- …social media, public records, and third-party databases to build leads and provide investigative support to Global Security stakeholders, and others as necessary ... self-identified collection requirements; direct and maintain persistent collection in support of key requirements, including proactive threat identification/tail-risk monitoring… more
- Experian (Allen, TX)
- …using Endpoint Detection and Response (EDR/XDR) tools for threat hunting, log analysis, and investigative support . + Proficiency in the MITRE ATT & CK Framework ... identify anomalies or evidence of compromise. + Prepare comprehensive investigative reports, including findings, conclusions, and recommendations for remediation and… more
- CVS Health (Austin, TX)
- …an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's Special Investigations Unit. In this role, ... during interactions with internal and external partners. + Provide Trial Testimony in support of Criminal or Civil proceedings. + Gives presentations to internal and… more
- BP Americas, Inc. (Houston, TX)
- …Procedure, and the bpx Organizational Learning Standard Operating Procedure. + Provide investigative support to field investigators throughout bpx energy. + ... Enter and track the progress of corrective actions, which includes assuring corrective actions relating to investigations are completed in a timely and successful manner. + Confirm reporting and archiving of investigations records align with BP Group… more
- Academy Sports + Outdoors (Katy, TX)
- …execute internal and external investigations, providing actionable data and offering investigative support using available resources and technologies, as ... directed + Proactively contribute to the development and enhancement of data mining, monitoring, and analytics to improve existing strategies or create new ones for minimizing Loss/Shrink + Monitor and maintain LP systems used by the LP department, including… 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 ... department work queues, ensuring critical deadlines are met. Provide liaison support and maintain effective working relationships between FI EDD Analysts, First-Line… more
- Guidehouse (Richardson, TX)
- …sets to make logical and draft assessment summaries and other written investigative work products to support judgment, decisions, and recommendations. + ... investigations to mitigate risks associated with financial crimes. + Conduct investigative research of individuals, entities and/or events related to current or… more