Fraud Investigations Associate - Dallas, United States - Onbe Chief Administrative Officer

Associate Principal Investigator, NCP

3 weeks ago

FINRA's Initial Review Group (IRG) is the centralized unit for the intake, review, and analysis of regulatory intelligence received through a variety of sources, including internal sources, regulatory tips, customer complaints, firm regulatory filings, arbitration filings, and re ...

Compliance, Compliance Testing Group, Compliance Investigator, Associate, Dallas

1 week ago

GLOBAL COMPLIANCE · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management prog ...

Radiation Safety Specialist

2 weeks ago

Why UT Southwestern? · With over 75 years of excellence in Dallas-Fort Worth, Texas, UT Southwestern is committed to excellence, innovation, teamwork, and compassion. At UT Southwestern, we invest in you with opportunities for career growth and development that align with your f ...

Senior Risk Analyst

2 weeks ago

Overview: If you reside in California, please see our California Applicant Privacy Policy for more information about our data handling practices and your data rights. · Responsibilities: MV Transportation is seeking an Senior Risk Analyst to be a key contributor to the Risk Manag ...

Senior Associate- Property Condition Assessments

3 weeks ago

Are you looking for an opportunity to grow your career within a dynamic, family-oriented culture? If so, a medium-sized firm is seeking a Senior Associate-Facilities who can help us investigate issues related to property condition assessments (PCA) projects across the Texas area. ...

Operations Manager

2 weeks ago

SUMMARY: The Operations Manager will ensure execution of our customers' fulfillment and distribution requirements, monitor, and maintain proper safety and security controls, and support appropriate inventory integrity controls within budget requirements, be responsible to provide ...

Associate

3 weeks ago

Associate · Office opportunities in California, Texas, DC · Amlaw 20 · The Firm is seeking an antitrust associate to join their Antitrust and Competition group in the following offices- Dallas, DC, Los Angeles, San Francisco, Palo Alto. · Ideal candidates must have 3-6 years of p ...

Associate Director, Workplace Threat Management

3 weeks ago

UnitedHealth Group is a health care and well-being company that's dedicated to improving the health outcomes of millions around the world. We are comprised of two distinct and complementary businesses, UnitedHealthcare and Optum, working to build a better health system for all. H ...

Senior Cybersecurity Analyst

2 days ago

The Cybersecurity Analyst role targets to the Cybersecurity/Info Sec community, are eager to learn, are ready to tackle the front-line security alerts and incident response. This is a hands-on role with a variety of security tool sets. A successful candidate will need to have a s ...

paraprofessional support

1 week ago

Brief Description · Conducts pretrial investigations to determine the release of individuals; performs risk assessment and indigent screening with appropriate tools, prepares release documents and bond recommendations for court.Detailed DescriptionConducts pretrial defendant inv ...

Environmental Project Manager/ Engineer/ Geologist

1 week ago

Job Title: Environmental Project Manager, Engineer or Geologist · We currently seek a talented and experienced Environmental Project Manager, Engineer or Geologist on a direct hire basis within our client's environmental engineering and science consulting firm. The successful can ...

Loss Prevention Investigator

2 weeks ago

Neiman Marcus Group is a relationship business that leads with love in everything we do—for our customers, associates, brand partners, and communities. Our legacy of innovating and our culture of Belonging guide our roadmap for Revolutionizing Luxury Experiences. · Your role: · T ...

Assistant Compliance Director

3 weeks ago

We are currently partnered with a leading P&C insurance provider dedicated to innovative solutions and exceptional service. · Position Overview: The Compliance Associate Director will manage the compliance program for our P&C insurance division, ensuring regulatory adherence and ...

Associate - Forensics

4 weeks ago

Thornton Tomasetti applies engineering and scientific principles to solve the world's challenges. An independent organization of creative thinkers and innovative doers collaborating from offices worldwide, our mission is to bring our clients' ideas to life and, in the process, la ...

Regulatory Associate, Simmons Cancer Center

4 weeks ago

Regulatory Associate, Simmons Comprehensive Cancer Center – Cancer Research · Why UT Southwestern? · With over 75 years of excellence in Dallas-Fort Worth, Texas, UT Southwestern is committed to excellence, innovation, teamwork, and compassion. As a world-renowned medical and r ...

Research Enrollment Analyst

3 weeks ago

JOB DESCRIPTION Shift: 8AM -5PM · Location: 3500 Gaston Ave · JOB SUMMARY · The Research Enrollment Analyst, under general supervision, is accountable for enrolling participants in research projects, and developing and working on a self-directed research project that further ...

L&E Attorney

3 weeks ago

LHH is working with a Dallas firm with a full-service platform that is looking for a Labor & Employment Associate with at least 5 years of experience to join its growing team. · This firm offers: · 1800 hour minimum billables · Competitive compensation, based on experience · Ful ...

Risk Manager

3 weeks ago

At Amazon we believe that customer trust is of paramount importance to anything we do. To continue building customer trust the Selling Partner Brand Incident Proactive Protection (BIPP) team works with sellers, brands, vendors and customers to identify and mitigate infringement o ...

Litigation Associate

3 days ago

The firm provides an excellent benefit package along with beautiful offices in downtown Dallas · Competitive salary depending upon experience level · A mid-sized, full-service firm located in Texas with clients nationwide, is seeking a Litigation Associate, 5+ years, to join thei ...

Research Associate, Children's Research Institute

1 week ago

Research Associate, Children's Research Institute · Why Children's Research Institute? · at UT Southwestern (CRI) is addressing fundamental scientific questions related to the biological basis of disease. Through transformative biomedical research, we seek breakthroughs that c ...