- 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 (Farmers Branch, TX)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you ... and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and… more
- Travelers Insurance Company (Austin, TX)
- …+ Perform other duties as assigned. **What Will Our Ideal Candidate Have?** + Law degree preferred . + 5-7 years medical products and/or pharmaceutical ... Promptly manage claims by completing essential functions including contacts, investigation , damages development, evaluation, reserving, litigation management, negotiating and… more
- PNC (Houston, TX)
- …have an opportunity to contribute to the company's success. As a Detection & Investigation Staff Manager, you will join the Enhanced Due Diligence group within PNC's ... required certifications/licensures needed to be successful in this position. ** Preferred Skills** Analytical Thinking, Customer Solutions, Decision Making, Operational… more
- CBRE (Richardson, TX)
- …be made to enable individuals with disabilities to perform essential functions._ + Bachelor's Degree preferred with 5-8 years of relevant experience. In lieu of ... reflective of our RISE values (Respect, Integrity, Service, and Excellence). Investigations include sensitive and challenging allegations such as general misconduct,… more
- Meta (Austin, TX)
- …Polished problem solving and communication skills ** Preferred Qualifications:** Preferred Qualifications: 19. Advanced degree in political science, ... Team, you will be managing and supervising a team conducting sanctions related investigations in order to protect Meta's platforms from being abused by sanctioned… more
- Charles Schwab (Southlake, TX)
- …and state securities regulators. + Working with APS agencies, state regulators and law enforcement, as needed, to advance investigations and assist clients. + ... Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) Investigations is to protect senior clients and the firm from the growing risks… more
- Allied Universal (Fort Worth, TX)
- …composure and professionalism + Ability to work in a very independent environment ** PREFERRED QUALIFICATIONS (NICE TO HAVE):** + Associate's Degree or higher, ... Criminal Justice + Security/Loss Prevention experience + Military experience + Law enforcement experience + Prior insurance investigations experience… more
- Sedgwick (Fort Worth, TX)
- …& Licensing** Bachelor's degree from an accredited college or university preferred . Fraud Claims Law Associate (FCLA), Certified Insurance Fraud Investigator ... **Skills & Knowledge** + Strong knowledge of major case and/or fraud ring investigations + Knowledge of fraud detection & investigation techniques, software and… more
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