• Police Officer - TCOLE Certified

    City of College Station (College Station, TX)
    …+ Questions Description *$20,000.00 Signing Bonus Perform a variety of law enforcement and crime prevention tasks, investigative work, special assignments, technical ... rank may include, but not limited to: Patrol, traffic, criminal investigator , crime prevention officer, field training officer, recruitment/training officer or any… more
    City of College Station (08/20/25)
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  • TMS Compliance QA Analyst IV

    Coinbase (Austin, TX)
    …Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial ... sexual orientation or any other basis protected by applicable law . Coinbase will also consider for employment qualified applicants...a manner consistent with applicable federal, state and local law . For US applicants, you may view the [Employee… more
    Coinbase (08/29/25)
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  • PREA Coordinator

    NANA Regional Corporation (El Paso, TX)
    …+ Coordinates with government to interact and support, as needed, local law enforcement entities for criminal investigations. + Works successfully with other ... three years' experience in a closely related field of law enforcement, corrections/detention, and special investigations + Minimum 2...2 years' experience in a supervisory role + PREA Investigator Certification - Obtain and Maintain within 90 days… more
    NANA Regional Corporation (08/27/25)
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  • Senior Analyst, Special Investigative Unit

    CVS Health (Austin, TX)
    …**Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within Aetna's Special ... State and Federal Agencies within the timeframes required by Law . + Facilitates the recovery of company and customer...and abuse. + Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of… more
    CVS Health (08/24/25)
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  • Program Manager, AML Compliance

    Coinbase (Austin, TX)
    …* Establish robust mechanisms and feedback loops to gather operations / investigator feedback on TMS and Screening processes, to improve upstream Compliance and ... sexual orientation or any other basis protected by applicable law . Coinbase will also consider for employment qualified applicants...a manner consistent with applicable federal, state and local law . For US applicants, you may view the [Employee… more
    Coinbase (08/09/25)
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  • Director, Medical Affairs Strategy (Prostate…

    Sumitomo Pharma (Austin, TX)
    …Provide strategy and oversight for the development of a supportive US Investigator Initiated Study and Collaborative Research program. + Provide detailed and ... including candidate experience, skills, education and other factors permitted by law . Disclaimer: The above statements are intended to describe the general… more
    Sumitomo Pharma (07/30/25)
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  • VA Mortgage Underwriter

    Guidehouse (San Antonio, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** This opportunity requires you to work ... Veterans, Individuals with Disabilities or any other basis protected by law , ordinance, or regulation. Guidehouse will consider for employment qualified applicants… more
    Guidehouse (08/04/25)
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  • Detention Officer/Trainee

    City of Baytown (Baytown, TX)
    …with strong communication skills and a commitment to upholding the law . This position offers comprehensive training and opportunities for career advancement. ... and required or issued by the Texas Commission on Law Enforcement, do you actively hold or have held...be asked again during a detailed interview with an investigator , and then verified by a polygraph examination. Answer… more
    City of Baytown (07/25/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of ... Veterans, Individuals with Disabilities or any other basis protected by law , ordinance, or regulation. Guidehouse will consider for employment qualified applicants… more
    Guidehouse (07/25/25)
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  • Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + _This requisition has been posted for ... Veterans, Individuals with Disabilities or any other basis protected by law , ordinance, or regulation. Guidehouse will consider for employment qualified applicants… more
    Guidehouse (07/18/25)
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