• Regulatory Investigator

    The City of Houston (Houston, TX)
    REGULATORY INVESTIGATOR Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5030391) Apply  REGULATORY INVESTIGATOR Salary $22.15 - $24.20 ... Applications accepted from: ALL PERSONS INTERESTED Job Classification: REGULATORY INVESTIGATOR Posting Number: 36884 Department: Administration & Regulatory Affairs… more
    The City of Houston (08/08/25)
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  • Investigator , Special Investigative Unit…

    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
    Molina Healthcare (07/24/25)
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  • SIU Investigator

    Allied Universal (San Antonio, TX)
    …perks. 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
    Allied Universal (08/09/25)
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  • Corporate Security Field Investigator

    Regions Bank (Houston, TX)
    …of the system. **Job Description:** At Regions, the Corporate Security Field Investigator works closely with branch associates, bank management, human resources, law ... enforcement and others for the purpose of detecting and...Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge… more
    Regions Bank (07/19/25)
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  • GFCC Investigator (Brokerage) - Specialized…

    Bank of America (Dallas, TX)
    GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC- Investigator --Brokerage Specialized-AML Fraud\_25031328) **Job Description:** At Bank of America,… more
    Bank of America (07/24/25)
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  • Surveillance Investigator -Experienced

    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
    Command Investigations (08/07/25)
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  • Investigator II

    Elevance Health (Houston, TX)
    ** Investigator II** **Hybrid 1:** This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** INVESTIGATOR II** is responsible for the identification, investigation and development… more
    Elevance Health (08/08/25)
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  • Special Investigations Unit Life and Health…

    USAA (San Antonio, TX)
    …SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, and annuity ... Company and/or the association. Consult and involve Legal Counsel, Underwriting, law enforcement , and other agencies as appropriate.As a Mid-Level Life SIU … more
    USAA (08/08/25)
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  • Surveillance Investigator

    Allied Universal (Temple, TX)
    …programs, and exclusive perks. 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
    Allied Universal (08/09/25)
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  • Supervisory Criminal Investigator (Group…

    Bureau of Alcohol, Tobacco, Firearms, and Explosives (Lewisville, TX)
    Summary ATF is a law enforcement agency in the US Department of Justice that protects our communities from violent criminals/criminal organizations, illegal ... diversion of alcohol/tobacco products. We partner with communities, industries, law enforcement , and public safety agencies to safeguard the public through… more
    Bureau of Alcohol, Tobacco, Firearms, and Explosives (08/08/25)
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