- Bank of America (Fort Worth, TX)
- …and bank operations is highly desirable. + A bachelor degree is preferred , or the equivalent law enforcement, bank security or investigative experience in ... This position may require you to coordinate and provide direction to law enforcement partners on complex investigations . **Responsibilities:** + Reviews and… more
- Meta (Austin, TX)
- …Flexible and adaptable to rapidly changing environment ** Preferred Qualifications:** Preferred Qualifications: 28. Juris Doctorate or advanced degree in ... Workplace Investigations 32. Experience, either in conducting and/or managing investigations or in practicing labor and employment law **Public… more
- Elara Caring (Mount Vernon, TX)
- …Safety Investigations Specialist** Remote/Monday through Friday Nurse Position *Risk Investigation At **Elara Caring,** we believe the best care happens where ... is looking for an experienced **Clinical Risk and Safety Investigations Specialist** with home base care experience. In this...+ **Education:** Must be a LPN or RN; Bachelor's degree in Nursing, preferred + **Experience:** _Minimum… more
- Highmark Health (Austin, TX)
- …vendors to recover confirmed facility and professional provider over-payments. + Investigation Support: Assist with investigations : Assist in the interviews ... job is responsible for assisting in the processing and investigation of non-complex health care claims to determine the...of related and progressive experience in lieu of Associate's degree ** Preferred ** + None **EXPERIENCE** **Required** +… more
- Guidehouse (Richardson, TX)
- …Card Holder required **What Would Be Nice To Have** **:** + Bachelor's degree preferred + Knowledge of Suspicious Activity Reports (SARs) reporting thresholds ... in independent individuals seeking project-based work as a _Fraud Recovery Investigations Analyst_ _._ **This is a contract opportunity through MBO partners,… more
- Guidehouse (Richardson, TX)
- …Card Holder required. **What Would Be Nice To Have** **:** + Bachelor's degree preferred . + Knowledge of Suspicious Activity Reports (SARs) reporting thresholds. ... and work with supervisors to handle more complex cases. + Coordinate the investigation of any fraud issue with the appropriate fraud investigation unit… more
- Vighter Medical Group (San Antonio, TX)
- …(general background investigations as a local, State, military or Federal law enforcement officer or background investigations for a federal agency) within ... National Security and Background Investigation Manager, San Antonio, TX Job Details Job...Investigations within the last five (5) years + Preferred qualifications include the following: + Defense Counterintelligence Security… more
- Guidehouse (Richardson, TX)
- …and vendor systems **What Would Be Nice To Have** **:** + Bachelor's degree preferred + Knowledge of Suspicious Activity Reports (SARs) reporting thresholds ... Veterans, Individuals with Disabilities or any other basis protected by law , ordinance, or regulation. Guidehouse will consider for employment qualified applicants… more
- Guidehouse (Richardson, TX)
- …Card Holder required **What Would Be Nice To Have** **:** + Bachelor's degree preferred + Knowledge of Suspicious Activity Reports (SARs) reporting thresholds ... Veterans, Individuals with Disabilities or any other basis protected by law , ordinance, or regulation. Guidehouse will consider for employment qualified applicants… more
- PNC (Houston, TX)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Associate, you will join the Enhanced Due Diligence group within PNC's ... may be longer with business discretion. **Job Description** + Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of… more