- 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… more
- Huntington National Bank (Austin, TX)
- …for trend and link analysis and for building comprehensive cases for presentment to law enforcement . The Fraud Investigator is also responsible for filing ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at...trends, mitigating losses to the bank, communicating and assisting law enforcement . Types of case investigations conducted… 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
- Regions Bank (Houston, TX)
- … Investigator works closely with branch associates, bank management, human resources, law enforcement and others for the purpose of detecting and ... associates and Regions customers + Maintains appropriate level of liaison with law enforcement officials, prosecutors, and other security professionals + Serves… more
- Bank of America (Dallas, 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 ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte,...timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the… more
- Command Investigations (Houston, 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
- Allied Universal (Corpus Christi, 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
- CoreCivic (Eden, TX)
- …inmates and/or staff. + Serve as a liaison to contract partner and law enforcement agencies, and shares information, investigative findings and intelligence as ... of experience conducting investigations is required. + Additional experience in corrections, law enforcement , probation and parole or investigations may be… more
- Elevance Health (Houston, TX)
- …and Experiences:** + Coding Certificate or Registered Nurse strongly preferred + Law Enforcement dealing with Healthcare Fraud Please be advised that ... employment, unless an accommodation is granted as required by law . The **Clinical Fraud Investigator II** is...as required by law . The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more