- Meta (Austin, TX)
- …"Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1 . Review dashboards and investigate anomalies ... or experience is acceptable. Requires 5 years of experience in the following: 16. 1 . SQL 17. 2. Excel 18. 3. Data visualization tools 19. 4. Overseeing fraud… more
- Meta (Austin, TX)
- …malicious activities related to insider threats. **Required Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1 . Perform analysis, and ... threat hunting from a variety of log sources (eg, individual host logs, network traffic logs) to identify potential insider threats 2. Create workflows and automations to streamline signal detection, threat hunts, and investigative processes 3. Collaborate… more
- Capital One (Plano, TX)
- AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...School Diploma, GED or equivalent certification - At least 1 year of fraud experience, or investigative experience, or… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...School Diploma, GED or equivalent certification + At least 1 year of fraud, investigative or compliance experience **Preferred… 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 ... industry + 3+ years of people management experience + 1 + year of process management experience + -Certified Anti-Money...worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML… more
- Capital One (Plano, TX)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...School Diploma, GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations… more
- Baylor Scott & White Health (Dallas, TX)
- …that empowers you to live well. **We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including spinal cord ... up to 5% Tuition Reimbursement PTO accrual beginning Day 1 Note: Benefits may vary based upon position type...upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor Scott and… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina, United States;Tampa, Florida; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; Dallas, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Investigator Consumer\_25042120-2) **Job Description:** At Bank of America, we… more
- Baylor Scott & White Health (Dallas, TX)
- …not-for-profit hospital system in Texas is seeking an experienced Orthopedic Research Investigator . The ideal candidate will have a demonstrated history of securing ... the federal, foundation or other level. Serves as principal investigator , site-PI, or co- investigator on multiple ...5% - Tuition Reimbursement - PTO accrual beginning Day 1 Note: Benefits may vary based upon position type… more
- Prime Therapeutics (Austin, TX)
- …of pharmacy with us. **Job Posting Title** Special Investigations Unit (SIU) Investigator - Remote **Job Description** The Special Investigations Unit (SIU) ... Investigator is responsible for conducting standard investigations of potential...efforts ensure proper identification of potential FWA. The SIU Investigator prepares investigative reports for leadership, remediation actions, recovery… more