- 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
- 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 ... to Work Compensation/Fraud/Mobile and Stationary surveillance + Hold a valid Private Investigator license - where applicable. + Possession of a high school diploma… 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 ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose… more
- CoreCivic (Eden, TX)
- …and a responsibility to better the public good. We are currently seeking an ** Investigator ** who has a passion for providing the highest quality care in an ... to making an impact for the people and communities we serve. The Investigator is responsible for the supervision of all internal investigations within the facility… more
- Regions Bank (Houston, TX)
- …of the system. **Job Description:** At Regions, the Corporate Security Field Investigator works closely with branch associates, bank management, human resources, law ... Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge of… more
- Texas A&M University System (Amarillo, TX)
- Job Title TFS Law Enforcement Investigator I Agency Texas A&M Forest Service Department Law Enforcement Department Proposed Minimum Salary $21.45 hourly Job Location ... Amarillo, Texas Job Type Staff Job Description The TFS Law Enforcement Investigator I will serve as a TCOLE licensed peace officer and is responsible for… more
- SEARCH (TX)
- Job Title: Principal Investigator (Terrestrial Archaeology - Southwest) Job Location: Remote - Southwestern US Job Code: PI-SW-2025 Job Link: SEARCH Job Postings - ... Applications (https://www.searchinc.com/careers) Position Information SEARCH is seeking a Principal Investigator to support in driving the success of projects and… more
- CanACRE (Spring, TX)
- …environment, land and right-of-way risks today. The Archaeological Principal Investigator will primarily be responsible for conducting desktop-based reviews for ... + Ability to obtain State and Federal archaeological permits as a (Principal Investigator ) within the US Southwest, South, and/or Great Basin + Experience leading… more
- Sedgwick (Houston, TX)
- …Fortune Best Workplaces in Financial Services & Insurance SIU Research Investigator **PRIMARY PURPOSE** **:** Performs claims investigations utilizing online public ... and subscription database searches, conducts various research investigations using specialized techniques and technologies, and compiles document findings in detailed, professional reports and makes recommendations as appropriate. **ESSENTIAL FUNCTIONS and… more
- 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 policy ... and determine eligibility for onboarding and/or expansion of the relationship. Maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act and OFAC and awareness of industry best practices as well as knowledge of… more
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