- NRG Energy, Inc. (Houston, TX)
- …and employment law (as appropriate). + Conduct in depth and impartial investigations regarding compliance and employee relations matters as they should arise. + ... and support the company's diversity & inclusion goals. + Manage and implement special projects as assigned. + Provide positive customer service by responding to… more
- Aramco Services Company (Houston, TX)
- …insider trading & anti-trust violations, procurement schemes and fraud. Involves in special inquiry investigations , that require a high level of investigative ... on-the-job training for new auditors; reviewing computer system proposals; and performing special assignments such as relief of Audit Manager or Accounting… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in ... Daily Activities of the Unit:_ Assist the assigned AML Department Manager in establishing and maintaining efficient, scalable and risk-based analytical techniques… more
- Enhanced Protection Services (Dallas, TX)
- …mitigation. We specialize in risk consulting, executive protection, intelligence, investigations , and emergency response, offering exciting career opportunities for ... based on experience, betweek $70,000 and $82,000 annually.** The Director of Special Services Supports the Threat, Disaster, and Emergency Response division and is… more
- Chenega Corporation (Goodfellow AFB, TX)
- …Collaborate and establish protocols with Security Forces Squadron (SFS) and Office of Special Investigations (OSI) confirming: + 24-hour notification of the DAVA ... on a case-by-case basis. + Partners with the Family Advocacy Treatment Manager (FATM) and Family Advocacy Intervention Specialist (FAIS) or mental health on-call… more
- CGI Technologies and Solutions, Inc. (Houston, TX)
- …and other special tasks as requested by the Passport Support Manager . Due to the nature of the government contract requirements and/or clearance requirements, ... special tasks as requested by the Passport Support Manager * Perform a physical inventory of all Government...requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider… more
- GAF (Dallas, TX)
- …EHS with the creation and execution of strategic initiatives.* Lead incident investigations , development of corrective actions, and communicate lessons learned in a ... questions from plants and other stakeholders.* Coordinate with Plant Manager , Production, Maintenance, and Engineering Departments on facility deficiencies through… more
- Elevance Health (Houston, TX)
- …payment. + Researches new healthcare related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... analysis and clinical evaluation of the collected data. + Performs in-depth investigations on identified providers as warranted. + Examines claims for compliance… more
- Ross Stores, Inc. (Brookshire, TX)
- …re: payroll, benefits, policy, who to contact + Support required HRS investigations ; engage with necessary parties for initial fact\-findings, document findings and ... administer reviews with the assistance of the DC Merchandise Manager \. + Maintain daily paperwork, such as time and...area\. + Miscellaneous functions and responsibilities: + Work on special projects as needed\. + Attend and help plan… more
- Synchrony (Dallas, TX)
- …of new clients and production. + Collaborate with authentication, fraud operations, special investigations , enterprise fraud team, and client / other teams ... and evolving fraud protection mechanisms. + Perform other duties and/or special projects as assigned ** ** **Qualifications/Requirements:** + Bachelor's degree and… more