E-Communication Investigations Reviewer
15 hours ago
Location: Dallas, TX (preferred; on-site training required for first 2-3 weeks)
Contract: 9+ months
The E-Communication Investigations Reviewer supports a new internal e-communications investigations function for a financial-services client. This role sits at the intersection of legal, HR, and technology, focusing on hands-on review of emails, chats, Teams messages, and other digital communications. The reviewer will triage matters, assess factual merit, and prepare clear, chronological summaries and presentations for senior HR and security leadership. This is not a litigation, attorney, or engineering role - it requires investigative analysis and strong e-communication review capabilities.
Responsibilities
- Review and filter e-communications (email, Teams, chat, etc.) to identify relevant facts.
- Configure and manage the review workflow and processes.
- Perform data filtering, clustering, and keyword/document culling within e-discovery platforms.
- Analyze communication patterns and determine factual case findings.
- Triage investigative matters and escalate appropriately.
- Produce concise, factual chronological reports and executive summaries.
- Deliver verbal briefings and presentations to senior HR and security stakeholders.
- Cross-train and collaborate with the internal investigations team.
- Maintain strict confidentiality, accuracy, and attention to detail.
- Experience in internal investigations or document review supporting investigations.
- Hands-on experience with at least one e-discovery/document-review platform (e.g., Relativity, Reveal, Everlaw, or similar).
- Strong investigative mindset: curiosity, non-linear thinking, ability to spot factual gaps.
- Excellent written communication skills, including clear chronological reporting.
- Confident verbal communication skills for leadership briefings.
- Ability to independently coordinate with HR, legal, and security teams.
- Skilled in data filtering, keyword/document triage, and pattern recognition.
- Experience in the financial services industry.
- Familiarity with Everlaw (training will be provided; platform experience is transferable).
- Demonstrated ability to produce concise, executive-ready investigative summaries.
- Candidates must be able to commute to the Dallas office for initial on-site training (2-3 weeks).
- Strong investigative instincts and curiosity are key to success in this role.
- Not a legal practitioner or engineering position; ideal for individuals with hybrid investigative and document-review experience.
-
Ethics and Compliance Senior Investigator
2 weeks ago
Dallas, TX, United States Balfour Beatty Investments & Communities Full timeWho We Are Balfour Beatty Investments is a global infrastructure investor operating in the UK, US, and Canada. We provide the investment capability to deliver complex infrastructure projects. Over the past 15 years, Balfour Beatty Investments (formerly known as Balfour Beatty Capital) has established itself as one of the largest investors in the PPP...
-
Ethics and Compliance Senior Investigator
15 hours ago
Dallas, TX, United States Balfour Beatty Investments & Communities Full timeWho We Are Balfour Beatty Investments is a global infrastructure investor operating in the UK, US, and Canada. We provide the investment capability to deliver complex infrastructure projects. Over the past 15 years, Balfour Beatty Investments (formerly known as Balfour Beatty Capital) has established itself as one of the largest investors in the PPP...
-
Risk Solutions Representative
13 hours ago
Dallas, TX, United States H-E-B Full timeResponsibilities As a Risk Solutions Representative, you - ll manage and administer Risk Solutions Programs with the guidance of Risk Leadership: Work Injury Benefit Plan, Return-to-Work Benefit Plan, Premises and Products Liability Program, and Loss Prevention Litigation. You - ll handle claims and conducts litigation management. Facilitate safety...
-
Sub Investigator
4 days ago
Dallas, TX, United States Alliance Clinical Network Full timeESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. 1) Comply with all company policies, procedures, and conduct. 2) Strictly adhere to confidentiality and compliance standards. 3) Review medical histories and concomitant medications of study subjects. 4) Confirm inclusion and exclusion study criteria. 5) Field subject...
-
Sub Investigator
2 weeks ago
Dallas, TX, United States Alliance Clinical Network Full timeESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. 1) Comply with all company policies, procedures, and conduct. 2) Strictly adhere to confidentiality and compliance standards. 3) Review medical histories and concomitant medications of study subjects. 4) Confirm inclusion and exclusion study criteria. 5) Field subject...
-
Sub Investigator
1 week ago
Dallas, TX, United States Alliance Clinical Network Full timeESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. 1) Comply with all company policies, procedures, and conduct. 2) Strictly adhere to confidentiality and compliance standards. 3) Review medical histories and concomitant medications of study subjects. 4) Confirm inclusion and exclusion study criteria. 5) Field subject...
-
Sub Investigator
1 week ago
Dallas, TX, United States Alliance Clinical Network Full timeESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. 1) Comply with all company policies, procedures, and conduct. 2) Strictly adhere to confidentiality and compliance standards. 3) Review medical histories and concomitant medications of study subjects. 4) Confirm inclusion and exclusion study criteria. 5) Field subject...
-
Sub Investigator
14 hours ago
Dallas, TX, United States Alliance Clinical Network Full timeESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. 1) Comply with all company policies, procedures, and conduct. 2) Strictly adhere to confidentiality and compliance standards. 3) Review medical histories and concomitant medications of study subjects. 4) Confirm inclusion and exclusion study criteria. 5) Field subject...
-
Director, Physical Security
16 hours ago
Dallas, TX, United States KPMG Full timeKPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and thrive in a collaborative, team-driven culture. At KPMG, our people are our number one priority. With a wealth...
-
Clinical RN Quality Reviewer
3 days ago
Dallas, TX, United States CorrHealth Full timeClinical RN Quality Reviewer Schedule: M-F, 8a-5p Must reside in either TX, NM, CO or WY Position Overview Primarily responsible for conducting post-service in-depth clinical reviews in accordance with accepted standards of care. Works independently and with other departments and/or vendors to ensure clinical potential quality issues are tracked,...