- Securitas Security Services USA, Inc. (Abilene, TX)
- **Position Title and Summary:** Technical Investigations Manager, Global Physical Security - Risk and Investigations **Position Location:** Abilene **Position ... This role is a direct report to the Sr. Director of Risk and Investigations within Risk and Investigations in Global Physical Security and is primarily… more
- Caris Life Sciences (Irving, TX)
- …and Stark Law . * Strong writing skills, especially in drafting investigation reports and summaries. * Ability to manage multiple investigations ... the development, implementation and continuous monitoring of an enterprise-wide investigations program. Supports Caris' mission, vision, and core values.… more
- CDM Smith (Fort Worth, TX)
- …additional directly related experience will be considered in lieu of a degree . ** Preferred Qualifications:** * Environmental Expertise: Bachelor's degree ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- Humana (Austin, TX)
- …resources, schedules and goals. The Manager, Fraud and Waste coordinates investigation with law enforcement authorities. Assembles evidence and documentation ... and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The Manager, Fraud and Waste… 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 ... with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud recovery cases.… more
- Brink's (Coppell, TX)
- …reporting results Education and Experience: . Bachelor's or equivalent Degree required . Law or Masters Degree strongly preferred . Minimum seven years' ... due diligence on current and prospective third-parties . Support the investigation and resolution of compliance-related issues, complaints, and concerns, including… more
- Bank of America (Plano, TX)
- …Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, ... Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the… more
- Allied Universal (San Antonio, TX)
- …or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- Bank of America (Dallas, TX)
- …Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- SCI Shared Resources, LLC (Houston, TX)
- …**Requirements** **Education** + High School diploma or equivalent ; College Degree preferred **Certifications & Licenses** + TCOLE MasterPeace Officer ... and safety of SCI assets, associates, and guests on SCI property. Manage investigations in concert with local law enforcement. **JOB RESPONSIBILITIES** +… more