• Anti-Money Laundering Investigator II…

    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 (01/18/26)
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  • AML Sr Investigator III- List Screening…

    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 (11/04/25)
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  • AML Sr. Investigator III

    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 (12/20/25)
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  • Anti-Money Laundering (AML) Sr.…

    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
    Capital One (12/06/25)
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  • SIU Investigator

    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
    Allied Universal (12/27/25)
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  • SIU Investigator

    Travelers Insurance Company (Richardson, TX)
    …to identify potential risks and combat fraudulent practices. As an SIU Investigator , you will analyze, summarize and prioritize information to uncover potentially ... fraudulent activity. The investigator , supporting a Claim Center, will investigate claims deemed...network with claim, legal, underwriting partners, public officials, law enforcement officers and others to obtain assistance in conducting… more
    Travelers Insurance Company (01/16/26)
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  • P&C SIU Underwriting Investigator

    USAA (San Antonio, TX)
    …us special and impactful. **The Opportunity** We are looking for a SIU Investigator (mid-level). **This is a "Desk" position.** **Besides solid experience as an SIU ... Investigator within P&C, you will have strong underwriting skillset...+ Develops and maintains external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection,… more
    USAA (01/16/26)
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  • Investigator

    CoreCivic (Taylor, TX)
    …and a responsibility to better the public good. We are currently seeking an ** Investigator ** who has a passion for providing the highest quality care in an ... to making an impact for the people and communities we serve. The Investigator is responsible for the supervision of all internal investigations within the facility… more
    CoreCivic (01/18/26)
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  • Surveillance Investigator

    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
    Allied Universal (12/27/25)
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  • Senior Fraud Investigator (Consulting)

    SolomonEdwards (Lewisville, TX)
    …visit SolomonEdwards **Position Summary:** We are seeking a Senior Fraud Investigator (Consulting) to join a leading US-based financial institution with a ... activity reports (SARs) and other regulatory reports. . Respond to law enforcement inquiries and prepare case referrals. . Conduct investigations related to wires,… more
    SolomonEdwards (01/16/26)
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