- SCI Shared Resources, LLC (Houston, TX)
- Our associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional ... criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement +… more
- Comcast (Houston, TX)
- …programs, to include supervising multiple regional investigators who conduct sales, fraud , integrity, and other criminal and policy violations investigations. ... governing body is a plus. + Certified Protection Professional (CPP), Certified Fraud Examiner (CFE) Certified Forensic Interviewer (CFI), or Professional Certified … more