Project Manager/ Principal Investigator Raba Kistner Consultants IncProject Manager/ Principal InvestigatorSan Antonio, TXQualifications: A Master's degree in Archaeology, Anthropology, or a closely related field Minimum seven (7) years of experience conducting cultural studies, including, but not limited to, construction monitoring, intensive archaeological surveys, NRHP Eligibility Testing, and data recovery Minimum three (3) years of experience conducting project management, including but not limited to, generating and adhering to cost proposals and budget, client interactions, executing sub-agreements, and consulting directly with regulating agencies Successful completion of a minimum of five (5) Antiquities Code of Texas-compliance projects serving as Principal Investigator Working knowledge of Section 106 of the National Historic Preservation Act, the Antiquities Code of Texas, and other cultural resources regulatory compliance Possess a valid driver's license within the applicable jurisdiction and meet company's auto insurability requirements One or more of the following Individual TxDOT pre-certification work categories: 2.7.2 (Historic Sites Evaluations), 2.10.1 (Archaeological Surveys, Documentation, Excavations, Testing Reports, and Data Recovery Plans), 2.15.1 (Historical Research of Extant Historic Buildings, Structures, Landscapes, and Objects), 2.15.2 (Historical Surveys and Documentation of Historic Buildings, Structures, Landscapes, and Objects) preferred Actively Registered Professional Archaeologist (RPA) preferred Ability to work independently Ability to read and understand instructions, labels, reports, etc. Work Environment: Work environment may requires potential exposure to movement of heavy equipment on construction or roadway sites; potential exposure to varying weather conditions, hazardous dangerous chemicals and solvents, noise, dust, fumes, grease and oils, radiant and electrical energy, and vibration; all of which would require employee to follow proper safety procedures and utilize appropriate protective equipment.
Transaction Monitoring Investigator Guidehouse IncTransaction Monitoring InvestigatorSan Antonio, TXEnd to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
Crypto Transaction Monitoring Investigator Guidehouse IncCrypto Transaction Monitoring InvestigatorSan Antonio, TXEnd to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
Consumer Transaction Monitoring Investigator Guidehouse IncConsumer Transaction Monitoring InvestigatorSan Antonio, TXEnd to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
Transaction Monitoring Investigator GuidehouseTransaction Monitoring InvestigatorSan Antonio, TexasEnd to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
Crypto Transaction Monitoring Investigator GuidehouseCrypto Transaction Monitoring InvestigatorSan Antonio, TexasEnd to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
Consumer Transaction Monitoring Investigator GuidehouseConsumer Transaction Monitoring InvestigatorSan Antonio, TexasEnd to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
Surveillance Investigator Allied UniversalSurveillance InvestigatorSan Antonio, TXAllied Universal SkillBridge Program Allied Universal partners with the U.S. Department of Defense (DoD) SkillBridge Program to support transitioning service members with up to 180 days of on-the-job training during their final months of active duty, while they continue to receive full DoD pay and benefits. Dog Detection Spotlight - Kyle and Maverick As part of Allied Universal Enhanced Protection Services' fleet of detection canine teams, Kyle and Maverick are trained and certified to screen cargo under the U.S. Transportation Security Administration's (TSA) Third-Party Canine (3PK9) Program.
Sub-Investigator Pinnacle Clinical ResearchSub-InvestigatorSan Antonio, TexasMaintains subject and document confidentiality at all times and understands and complies with the appropriate sponsor requirements, regulations including the Food and Drug Administration, good clinical practice, International Conference on Harmonization, Health Insurance Portability and Accountability Act, Institutional Review Boards, and institutional policies and procedures. About Pinnacle Clinical Research:Pinnacle Clinical Research Network provides world-class clinical trial solutions to its member sites, sponsors, CROs, researchers and patients to accelerate the results of their trials.
LTCR Nursing Facilities Investigator V Texas Health and Human Services CommissionLTCR Nursing Facilities Investigator VSAN ANTONIO, TX$6,318.95–$7,761.50As part of a collaborative team of public servants, an investigator protects residents' health and safety by conducting on-site inspections and investigations in Texas long-term care facilities (nursing homes, assisted living facilities, and day activities and health services sites) to assess their compliance with state and federal laws and rules. Essential Job Functions (EJFs): Under the direction of a program manager, an investigator V conducts on-site licensure inspections, complaint and incident investigations, and annual comprehensive surveys in facilities to determine compliance with federal and state health and safety regulations.
LTCR Nursing Facilities Senior Investigator Texas Health and Human Services CommissionLTCR Nursing Facilities Senior InvestigatorSAN ANTONIO, TX$6,947.66–$8,886.16Initial Screening Criteria: Bachelors degree from an accredited college or university with a major in public administration, health care administration, hospital administration, business administration, education, psychology, social work, sociology, nursing, medicine or a discipline related to developmental disabilities and/or gerontology, or a related field. As part of a collaborative team of public servants, an investigator protects residents' health and safety by conducting on-site inspections and investigations in Texas long-term care facilities (nursing homes, assisted living facilities, and day activities and health services sites) to assess their compliance with state and federal laws and rules.
Principal Investigator Pape-Dawson EngineersPrincipal InvestigatorSan Antonio, Texas2+ years of supervisory experience in archaeological investigations, specifically Phase I surveys, Phase II testing, and Phase III data recoveries, artifact analysis, and report writing on projects in Texas. 2+ years of experience in San Antonio or greater South Central Texas region, with a focus on historic and Spanish Colonial sites.
SIU Investigator Senior (Major Case Unit) USAASIU Investigator Senior (Major Case Unit)San Antonio, TX$93,770–$179,240 / yearWhat sets you apart: At least 5 years of SIU/investigative experience in P&C 3+ years of experience conducting multi-claim major case investigations in multiple jurisdictions Experience with Major Case investigations in more than one line of business (for example, auto/property/casualty) Experience handling Major Case Investigation from start to finish with advanced report writing to submit for affirmative litigation Comprehensive experience applying various causes of action for potential affirmative fraud litigation Experience working on projects within SIU Leading or mentoring other SIU investigators Subject Matter Expertise (SME) in at least one personal line of business (auto/property/casualty) Industry recognized major designations (for example, CPCU, CFI, CFE) Meet all USAA safe driving requirements including verification of driving record through MVR & possession of valid driver's license. • Leads high exposure, high profile and critical work assignments, and special investigations involving sophisticated niche fraud referrals, (examples: organized provider rings, staged accidents, large losses of significant exposure and broad scale PIP/Casualty Schemes) across multiple entities or functions.