- Coinbase (Austin, TX)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... and mitigate risks. * Document findings and create written narratives to support case investigations. * Recommend case decisions based on investigative … 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
- 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
- 3M (Austin, TX)
- …know that the company that you choose to work at, and its leaders, will support and guide you. With a wide variety of people, global locations, technologies and ... tabletop exercises to improve response maturity. + Ensure all investigative activities comply with legal, regulatory, and internal policy requirements.… more
- MD Anderson Cancer Center (Houston, TX)
- …Legal Affairs, Human Resources, and Research. The Director will provide tactical support in the execution of the research security processes implemented in ... support of maintaining a secure research environment, fulfilling funding...operations as needed. * Supervises the research security Program Manager/ Analyst tasked with the collection and analysis of OSINT… more
- 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 ... and performance management of this team\. Periodically, ALPMs may need to support the response to, recovery from, and future prevention of serious incidents… 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 ... and performance management of this team\. Periodically, ALPMs may need to support the response to, recovery from, and future prevention of serious incidents… more