- Capital One (Plano, TX)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... screening research, and disposition against various lists (ig Financial Crime Enforcement Network (FinCEN), Negative News, Politically Exposed Person (PEP), etc.).… more
- Capital One (Plano, TX)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically Exposed Person (PEP).… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... activities as well as managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about AML processes through training and… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training… more
- Allied Universal (Austin, TX)
- …difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance + Create and...+ Ability to be properly licensed as a Private Investigator as required by the state where work Is… more
- Elevance Health (Grand Prairie, TX)
- **Pharmacy Investigator Senior** **Hybrid** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... an accommodation is granted as required by law. The **Pharmacy Investigator Senior** is responsible for the independent identification, investigation and development… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes-Senior- Investigator \_26000174-2) **Job Description:** At Bank of America, we are… more
- Allied Universal (Austin, TX)
- …us and make a difference. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and stationary ... a clear and concise manner + Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts + Maintain… more
- The City of Houston (Houston, TX)
- Environmental Investigator II Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5183103) Apply Environmental Investigator II Salary $2,085.89 ... required to appear in court for testimony regarding violations; provides testimony in enforcement hearings. Working Conditions This is a field position 80% of the… more
- SCI Shared Resources, LLC (Houston, TX)
- …on SCI property. Manage investigations in concert with local law enforcement . **JOB RESPONSIBILITIES** + Investigates criminal activity and coordinates efforts and ... discovery with local law enforcement . Conducts skillful interviews of suspects, complainants, and witnesses to obtain information beneficial to the investigation and… more