• BSA/AML Investigator , Analyst

    MUFG (Irving, TX)
    …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
    MUFG (05/15/25)
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  • Employee Relations Investigator

    CBRE (Richardson, TX)
    Employee Relations Investigator Job ID 221805 Posted 28-May-2025 Service line Advisory Segment Role type Full-time Areas of Interest People/Human Resources ... United States of America **About the Role:** As a CBRE Employee Relations Investigator , you will take the lead in the end-to-end investigative process, including… more
    CBRE (05/29/25)
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  • Life Special Investigations Unit…

    USAA (San Antonio, TX)
    …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health, and annuity… more
    USAA (05/24/25)
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  • Senior Insider Threat Hunt Investigator

    Bank of America (Addison, TX)
    Senior Insider Threat Hunt Investigator Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Denver, Colorado; Jacksonville, Florida; ... are guided by a common purpose to help make financial lives better through the power of every connection....Description:** The position of the Senior Insider Threat Hunt Investigator is responsible for analyzing and correlating large data… more
    Bank of America (04/12/25)
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  • Investigator II

    Elevance Health (Grand Prairie, TX)
    ** Investigator II** **Location Hybrid 1** : This role requires associates to be in-office **1 - 2** days per week, fostering collaboration and connectivity, while ... dynamic and adaptable workplace. Alternate locations may be considered. The ** Investigator II** is responsible for the identification, investigation and development… more
    Elevance Health (05/31/25)
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  • Clinical Fraud Investigator II

    Elevance Health (Grand Prairie, TX)
    **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may… more
    Elevance Health (05/31/25)
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  • Background Investigator I

    CACI International (Laredo, TX)
    Background Investigator I Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret Employee Type: Part-Time On-Call ... online training with additional in-field shadowing and mentorship with a Senior Investigator + Travel to locations across the US for temporary duty assignments… more
    CACI International (05/29/25)
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  • Investigator Senior

    Elevance Health (Grand Prairie, TX)
    ** Investigator Senior** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
    Elevance Health (05/23/25)
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  • Investigator Senior

    Elevance Health (Houston, TX)
    ** Investigator Senior** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office)._ _Alternate ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
    Elevance Health (05/20/25)
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  • AML Investigator Analyst

    Guidehouse (Lewisville, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic techniques to… more
    Guidehouse (05/19/25)
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