- Molina Healthcare (Houston, TX)
- **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager , SIU, the Team Lead is responsible to lead a small team of investigators and provide ... daily investigative activities as a back-up to the SIU Manager . This position will be accountable for tracking on...policies and be able to apply them in ensuring program compliance via payment integrity programs. The position must… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to identify potentially ... terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager… more
- Texas A&M University System (Texarkana, TX)
- …Serve as a Campus Student Conduct Hearing Officer. May serve as a Title IX investigator . This is a 12-month live-in position with flexible working hours based on the ... conferences, training, and student/staff development activities, including first-year experience program and theme housing programs. + Assists other university… more
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