- Bank of America (Plano, TX)
- …money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. **Responsibilities:** + Completes investigations while ... Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders,… more
- Molina Healthcare (San Antonio, TX)
- …utilization review. + Prepares appropriate FWA referrals to regulatory agencies and law enforcement . + Documents appropriately all case related information in ... preliminary and extensive investigation referrals to state and/or federal regulatory and/or law enforcement agencies when potential fraud, waste, or abuse is… more
- Allied Universal (San Antonio, TX)
- …means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance + Create and ... a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to...Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate… more
- Texas A&M University System (College Station, TX)
- …experience. + Five years of investigation experience, which may include law enforcement investigations or discrimination investigations. Preferred Experience: + ... Job Title Civil Rights Investigator Agency Texas A&M University Department University Risk...or criminal trials as an attorney. + Experience conducting law enforcement investigations related to family violence,… more
- Bank of America (Plano, TX)
- …Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement . This role may partner with GFCC Risk Management, front line ... GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona;Pennington, New Jersey;...timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the… more
- Woodforest National Bank (The Woodlands, TX)
- …skills with an ability to effectively interact with all levels within an organization, law enforcement , legal counsel and government officials, as well as the ... of the largest employee-owned banks in the country! The Internal & Ethics Investigator I will manage and resolve issues related to employee misconduct, data privacy… more
- Command Investigations (Dallas, TX)
- … investigator . + A steppingstone into the realms of investigations, security, and law enforcement . + Immersion in the world of covert investigations. + A ... doors to careers in various fields, including the FBI, law enforcement , ATF, US Border Patrol, State...Compensation/Fraud/Mobile and Stationary surveillance + Hold a valid Private Investigator license - where applicable. + Possession of a… more
- Elevance Health (Grand Prairie, TX)
- …make an impact:** + Claim reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim systems for ... ** Investigator Senior** **Supports the Payment Integrity line of...rapport and cooperation with the Federal, State and local law enforcement and regulatory agencies which can… more
- Allied Universal (Dallas, TX)
- …in a clear and concise manner + Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts ... Criminal Justice + Security/Loss Prevention experience + Military experience + Law enforcement experience + Prior insurance investigations experience… more
- USAA (San Antonio, TX)
- …evidence to identify threat actors, continuing to further disrupt through external and law enforcement (LE) engagement. **What you'll do:** + Conducts less ... criminal prosecution, acquires and preserves evidence, and presents evidence to appropriate law enforcement agencies for prosecution. + May provide testimony to… more