- PNC (TX)
- …success. We are looking to hire a Detection & Investigation Associate Sr within the Complex Investigations Unit in PNC's Financial Intelligence Unit. The ... Detection & Investigation Associate Sr should have extensive knowledge...Sr should have extensive knowledge and experience with AML investigations practices, regulations, and typologies. This role includes but… more
- Sedgwick (Fort Worth, TX)
- …of major case and/or fraud ring investigations + Knowledge of fraud detection & investigation techniques, software and databases + Strong knowledge of laws ... relevant certification. **Experience** Ten (10) years of related experience in fraud detection , investigation , management, and compliance to include three (3) to… more
- Pacific Northwest National Laboratory (Austin, TX)
- …have significant impact at home and around the globe. NSD Physical Detection System & Deployment Division's Technology Integration (TI) Technical Group is seeking ... an Associate level Deputy Regional Project Manager. In this role,...relationship development. This position requires frequent high-level interactions with senior government, political, and industry partners, including senior… more
- CenterWell (Austin, TX)
- …unanticipated changes in cost and utilization. The team also leads our trend detection process, responsible for identifying changes in actual vs expected spend, and ... news/developments in the pharmaceutical sector to direct relevant drug pipeline investigations , expanded indications, and other key market events + Develop corporate… more
- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- …may be required to serve a probationary period. Subject to background/security investigation . Selected applicants will be required to complete an online onboarding ... and 7407(d). Preferred Experience: Will be determined by management. Grade Determinations: Associate Grade. None beyond the basic requirements. Full Grade. Two years… more