- Citigroup (Roanoke, TX)
- …coordinator, for all Corporate Reality Service (CRS) and Citigroup Security and Investigative Services (CSIS) activities within the facility. The DCSM team is ... environment. Excellent Communication and Writing skills. Knowledge of the Ticketing Systems , Project Management and request processes and associated tools. Logical… more
- TEKsystems (San Antonio, TX)
- …cases for handoff to case workers who will manage resolution. + Conduct investigative steps to identify complaint issues and determine appropriate actions. + Review ... and non-regulatory flags, classifying risks appropriately in the case management system . + Ensure compliance with internal standards while maintaining a high… more
- Amentum (Austin, TX)
- …nations under the Criminal Division's International Criminal Investigative Training and Assistance Program (ICITAP). https://www.justice.gov/criminal-icitap. ICITAP ... for the following purpose: Building Responsive and Effective Prison Management Systems to Repatriate, Rehabilitate, Reintegrate, and Prosecute FTFs and may be… more
- TEKsystems (San Antonio, TX)
- …and services. * Seek ways to determine appropriate course of action, conduct investigative steps to identify the issues, and process complex transactions online. * ... non-regulatory flags and classify risks appropriately in case management system to ensure customer issues are addressed while maintaining...meeting deadlines. Tech Savvy - will toggle between various systems + screens and will also be working from… more
- Guidehouse (Richardson, TX)
- …with customers, merchants, financial institutions, and other personnel to resolve system problems or request additional information and/or documentation to support a ... documented procedures to ensure proper case details are completed. + Applying investigative and analytic techniques to digest complex information sets to make… more
- RWE Clean Energy (Austin, TX)
- …(NERC) Operations and Planning (O&P) Standards and applicable Independent System Operator (ISO) and Regional Transmission Organization (RTO) requirements for ... wind, solar, and battery energy storage systems . **Role Responsibilities:** + Assists in the development, implementation, coordination, and monitoring of the RWECE… more
- Deloitte (Houston, TX)
- …and allegations of commercial investigations and complex litigation + Combine investigative skills with advanced computer labs and cutting-edge technology to offer ... professional growth and expanding consulting skills + Solid understanding of Windows-based systems and proficiency with Microsoft Excel, Word, and PowerPoint The T… more
- Amazon (Houston, TX)
- …legal and ethical standards. * Actively monitor and report outcome for systems and tools that generate data indicating site/region opportunities. * Manage ... events. During your investigations, you will collect information by monitoring systems and tools, analyzing data reports, and conducting interviews. Your findings… more
- Ross Stores, Inc. (Dallas, TX)
- …to proactively combat external loss\. + Leverage exception and store reporting systems to identify theft activity \(including cash shortage\) in assigned stores\. + ... investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence from… more
- Ross Stores, Inc. (Mckinney, TX)
- …to proactively combat external loss\. * Leverage exception and store reporting systems to identify theft activity \(including cash shortage\) in assigned stores\. * ... investigations, including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and external intelligence from… more