- Baylor Scott & White Health (Dallas, TX)
- …may vary based upon position type and/or level **Job Summary** The Research Investigator 2 independently manages research at Baylor Scott and White Research ... that empowers you to live well. **We are seeking a Research Investigator II who has research experience with neurorehabilitation populations including spinal cord… 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 ... Anti-Money Laundering (AML) experience within financial services + At least 2 years of people management experience **Preferred Qualifications** + Bachelor's Degree… 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...Qualifications** **:** + Bachelor's Degree or Military experience + 2 + years of fraud, investigative or compliance experience +… 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...with Microsoft Office or Google Suite **Preferred Qualifications:** - 2 + years of fraud experience, or investigative experience, or… more
- 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 ... 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 2 years of Anti-Money Laundering (AML) experience within the… 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...AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... strong leader who understands the value of building consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory… 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...work experience; HS diploma or GED is required + 2 years of work experience in investigation, audit, healthcare… more
- The City of Houston (Houston, TX)
- Security Officer Investigator Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5159806) Apply Security Officer Investigator Salary $19.76 - ... General Services Department (GSD) is seeking a Security Officer Investigator who will patrol all Houston Public Works (HPW)...with the City of Houston's policy on driving (AP 2 - 2 ). PREFERENCES Preferences will be given to… more
- The City of Houston (Houston, TX)
- … INVESTIGATOR II Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5164780) Apply ENVIRONMENTAL INVESTIGATOR II Salary $ 2 ,085.89 - $ 2 ... Houston is seeking a motivated and detail-oriented Environmental Sampling Investigator to join our Pretreatment Program team. This role...with pollution/environmental control? + No experience + 1 to 2 years + 2 years or more… more