- Bank of America (Plano, TX)
- … Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more lines of business ... GFC Investigator Charlotte, North Carolina;Jacksonville, Florida; Atlanta, Georgia; Plano,...terrorist financing and acting as the liaison to Law Enforcement as required. **Responsibilities:** + Completes investigations while overseeing… more
- Molina Healthcare (San Antonio, TX)
- **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, ... review audits that may also include coding and billing reviews. The SIU Investigator is responsible for reviewing and analyzing information to draw conclusions on… more
- Allied Universal (San Antonio, TX)
- …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
- Texas A&M University System (College Station, TX)
- Job Title Civil Rights Investigator Agency Texas A&M University Department University Risk And Compliance Proposed Minimum Salary $6,250.00 monthly Job Location ... Staff Job Description A Glimpse of the Job The Civil Rights Investigator is responsible for conducting thorough, unbiased, and prompt investigations of allegations… more
- Woodforest National Bank (The Woodlands, TX)
- …of the largest employee-owned banks in the country! The Internal & Ethics Investigator I will manage and resolve issues related to employee misconduct, data privacy ... incidents, theft, and/or policy violations. An Internal & Ethics Investigator interfaces and builds strong partnerships with Human Resources, Legal, Corporate… more
- Bank of America (Plano, TX)
- GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML-Fraud-\_25035332) **Job Description:** At Bank of America, we… more
- Command Investigations (Dallas, TX)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... enforcement . + Immersion in the world of covert investigations....Compensation/Fraud/Mobile and Stationary surveillance + Hold a valid Private Investigator license - where applicable. + Possession of a… more
- Allied Universal (Dallas, TX)
- …and eligibility. **Job Description:** Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and ... a clear and concise manner + Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts + Maintain… more
- Woodforest National Bank (The Woodlands, TX)
- …of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate allegations ... Files criminal charges on customers who defraud the Bank; supports law enforcement by supplying information and coordinating witnesses relevant to investigation of… more
- Meta (Austin, TX)
- …"Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate anomalies (eg ... cause assessment based on observed fraud behaviors ("bottom-up") and build scaled enforcement processes (eg fanouts) as necessary during active trends. 3. Direct… more