- PNC (TX)
- …valued and have an opportunity to contribute to the company's success. As a Detection & Investigation Associate within PNC's AML's Financial Intelligence ... in STEM OPT for this position. **Job Description** + Responsible for investigation and/or mitigation of suspicious bank activity, control and prevention of losses… more
- EverBank (Lewisville, TX)
- …analytic, and critical thinking skills to identify unusual activity warranting further investigation . This job supports screening and detection that are designed ... **FCC Detection Analyst I** The Financial Crimes Compliance (FCC)...suspicious activity to AML Management for further review and investigation through transactional and watch list screening alert analyses… more
- Jensen Hughes Inc. (Allen, TX)
- Associate Fire Protection Engineer Allen, Texas, United States **Company Overview** Throughout our worldwide network of experts, clients and communities, we are ... accessibility consulting and risk analysis to process safety, forensic investigations , security risk consulting, emergency management, digital innovation and more.… more
- Molina Healthcare (San Antonio, TX)
- … Unit (SIU) Investigator is responsible for supporting the prevention, detection , investigation , reporting, and when appropriate, recovery of money ... both preliminary assessments of FWA allegations, and end to end full investigations , including but not limited to witness interviews, background checks, data… more
- Texas A&M University System (College Station, TX)
- Job Title Postdoctoral Research Associate , SPARTA Agency Texas A&M University Department Texas A&M Institute of Data Science Proposed Minimum Salary Commensurate Job ... inform wider social challenges. What We Want TAMIDS is seeking a Postdoctoral Research Associate for the SPARTA - Security, Privacy and Trust for AI Thematic Lab.… more
- L3Harris (Greenville, TX)
- …Heat, Oxygen, Liquid Cooling, Environmental Monitoring, Moisture Control, Smoke Detection , Pitot/Static, Cabin Pressurization, Fuel, Ice protection, Air Cycle, Vapor ... a conditional offer of employment may be subject to government security investigation (s) and must meet eligibility requirements for access to classified information.… more
- CyrusOne (Houston, TX)
- …policies. + Maintain logs and documentation to support compliance reporting and investigations . **Incident Response & Investigation Support** + Provide technical ... systems including access control, video surveillance, biometrics, intercoms, and intrusion detection . + Respond to service requests, incidents, and false alarms… more
- NTT America, Inc. (Garland, TX)
- …internal investigations and prepares written reports on details of investigation , recommended actions, and outcomes. + Develop and maintain relationships with ... such as access control, CCTV, digital video surveillance and recording, intrusion detection , and photo badging. + Familiarity with regulatory requirements such as… more
- Google (Austin, TX)
- …ML/AI, could include GenAI solutions. + Experience with fraud, abuse detection or risk management. **Preferred qualifications:** + Experience in digital advertising ... the Internet trumps all. As a Trust and Safety Associate you defend the integrity of Google, its users,...the Mobile ads ecosystem. + Perform fraud and spam investigations using various data sources, identify product vulnerabilities and… more
- Texas A&M University System (College Station, TX)
- …and non-routine testing. Works closely with Diagnostic Services/Veterinary Services, Associate Director, Assistant Agency Director for Microbiology, fellow Section ... + Experience creating, validating, and using molecular assays for the detection and/or characterization of bacterial, viral, fungal, and/or parasitic organisms. +… more
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