- 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
- 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
- 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
- Meta (Austin, TX)
- …the team establish, lead and execute multi-year roadmaps to mature investigative and response services, drawing upon automation and cross functional partnerships ... teams to develop scalable and adaptable Incident Response and Investigative solutions 8. Focus on identifying areas of greatest...(IP) and the related protocols 18. Knowledge of operating systems , file systems , and memory structures on… more
- Guidehouse (Richardson, TX)
- …investigations to mitigate risks associated with financial crimes. + Conduct investigative research of individuals, entities and/or events related to current or ... prospective customers through public records, open-source media, vendor systems or other research tools and reviewing customer's onboarding documentation according… more
- SOS International LLC (El Paso, TX)
- …numbers and/or devices or other contacted telephone numbers and/or devices in one investigative case on the system having contact with target numbers and/or ... other contacted telephone numbers and/or devices in a separate investigative case on the system . Voice Library:...in a separate investigative case on the system . Voice Library: Library consisting of voice exemplar references… more
- Travelers Insurance Company (Richardson, TX)
- …effectively works to meet or exceed those standards. + Analyzes inquiry using various investigative tools to determine if system changes are required. + Logs ... and technical knowledge to provide operational and business support for computer systems to various internal and external customers via phone and non-phone methods… more
- MUFG (Irving, TX)
- …global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation quality across all business lines. Create ... CFE are highly desirable. + Minimum 5+ years of investigative or related experience with specific emphasis on BSA/AML...Reports. + Proficient in the application of various automated systems used to monitor transaction activity such as deposits,… more
- Veterans Affairs, Veterans Health Administration (Abilene, TX)
- …position will serve as a Police Officer with the West Texas VA Health Care System (WTVAHCS) at the Abilene VA Clinic. The Police Officer will perform a full range ... forests, or other natural resource or recreational environments; in performing criminal investigative duties; or in other work that provided the required knowledge… more
- Executive Office for US Attorneys and the Office of the US… (Laredo, TX)
- …and professional team environment with other AUSAs, support staff, and investigative agencies, and a demonstrated commitment to professionalism, ethics, civility, ... in grand jury practice is also desirable, as is experience with investigative and prosecution techniques. You must meet all qualification requirements upon the… more