- Huntington National Bank (Austin, TX)
- Description Summary: The Pre-Approval Customer Due Diligence Investigator 1 will investigate and review customers considered to be restricted per Huntington ... management Basic Qualifications: + High School Diploma required. + 1 or more years of investigative experience required with...not limited to assisting with obtaining work permission for F- 1 students, H-1B professionals, O- 1 workers, TN… more
- Huntington National Bank (Austin, TX)
- …management. Basic Qualifications: + High School Diploma required + At least 1 year of investigative/research experience required, with a focus in fraud, anti-money ... not limited to assisting with obtaining work permission for F- 1 students, H-1B professionals, O- 1 workers, TN...work permission for F- 1 students, H-1B professionals, O- 1 workers, TN workers, E-3 workers, among other immigration… more
- CBRE (Richardson, TX)
- Employee Relations Investigator Job ID 221805 Posted 01-Jul-2025 Service line Advisory Segment Role type Full-time Areas of Interest People/Human Resources ... America **About the Role:** As a CBRE Employee Relations Investigator , you will take the lead in the end-to-end...request via email at ###@cbre.com or via telephone at + 1 866 225 3099 (US) and + 1 … more
- Huntington National Bank (Austin, TX)
- Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various ... for building comprehensive cases for presentment to law enforcement. The Fraud Investigator is also responsible for filing accurate, complete and timely Suspicious… more
- 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
- Command Investigations (Houston, TX)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... and investigative journalism. What you'll need to apply: + Approximately 1 year of experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance… more
- Elevance Health (Houston, TX)
- **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1 -2 days per week, fostering collaboration and ... is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities...minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **41893BR** **Extended Job Title:** Clinical Research Coordinator **Org Level 1 :** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Coordinates daily ... subject is a good candidate for research along with the principal investigator 's assessment. + Coordinates and schedules subject study visits, procedures, IP… more
- UTMB Health (Galveston, TX)
- …+ Ph.D., MD or Doctoral equivalent in any field and one ( 1 ) year of completed Postdoctoral Fellow research experience. **Job Description:** The postdoctoral ... experiments following general technical procedures under the guidance of the Principal Investigator . + Works with Principal Investigator to formulate research… more
- UTMB Health (Galveston, TX)
- …experiments following general technical procedures under the guidance of the Principal Investigator . + Works with Principal Investigator to formulate research ... + Makes modifications to research procedures in collaboration with the Principal Investigator . + Confers with Principal Investigator regarding results obtained… more