- Citigroup (Irving, TX)
- …etc.) through investigating Windows, Unix based, appliances, and Mac OS X systems to uncover Indicators of Compromise (IOCs) and/or Tactics, Techniques and ... for triaging and defining the scope oflarge scaleincidents. + Document andpresent investigative findings for high profile events and other incidents of interest. +… more
- Public Storage (Plano, TX)
- …review of cases, categorization of matters and assignment of cases to investigative partners based on workload and complexity while monitoring progress to ensure ... findings, and debrief key partners + Advise relevant HR/management of investigative findings and recommended potential corrective actions based on company policy,… more
- Fannie Mae (Plano, TX)
- …conflicts between allegations and facts, as well as analyze and evaluate investigative progress to reassess priorities, leads, and direction based on predetermined ... goals and objectives. * Conduct research and prepare comprehensive investigative reports and statistical data in accordance with established policies and procedures.… more
- Highmark Health (Austin, TX)
- …conducted onsite or offsite. The incumbent is also responsible for the field investigative work necessary to complete a review of a special project, potential fraud, ... agencies through closure of the case. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL… 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 ... * Ensure FI client records are accurate to preserve system integrity and provide recommendation to the necessary parties...required, including FI EDD Analysts, RMs, on various Bank systems * Lead, identify, recommend, and submit changes to… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …tools to monitor and track trends + Manage the global in place monitoring system environment within the remit of global physical security. + Assists in developing ... a mentor and advisor to colleagues on all technical investigative matters, methods and best practices + Aids the...the design and operation of electronic, electromechanical and computer systems ; + Hands-on experience in the operation and use… more
- SCI Shared Resources, LLC (Houston, TX)
- …+ Conducts surveillance, investigations and internal investigations + Prepares investigative and activity reports, maintains records, follows evidence custody ... as subject matter involving fraud and theft. + Writes comprehensive reports of investigative findings that are reviewed internally and utilized by law enforcement in… more
- Amentum (El Paso, TX)
- …in law enforcement operations. The CGI Level II Specialists develop investigative leads, assist in target/suspect identification, and perform related administrative ... data into spreadsheets. + Enter data into the NIBIN Enforcement Support System (NESS) and understand intended outcomes. + Gather offense/incident reports + Enter… more
- Experian (Allen, TX)
- …logs from a variety of sources (eg, firewalls, proxies, web servers, system logs, Splunk, packet captures) to identify anomalies or evidence of compromise. ... + Prepare comprehensive investigative reports, including findings, conclusions, and recommendations for remediation and future prevention. + Present findings to… more
- Sedgwick (Irving, TX)
- …aspects of claims process by phone, written correspondence and/or claims system . + Coordinates investigative efforts ensuring appropriateness; provides thorough ... including comorbidities, concurrent plans, and complex ADA accommodations; coordinates investigative efforts, thoroughly reviews contested claims, negotiates return to… more