- Bank of America (Fort Worth, TX)
- …to allegations, including crime reports and court proceedings. As a Bank of America Financial Crimes Senior Investigator , you will conduct complex ... Senior Investigator - Fraud Investigations Chandler,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Charles Schwab (Southlake, TX)
- **Your opportunity** Located within the Fraud Risk Management section of Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) ... of potential elder financial exploitation or diminished financial capacity with respect to senior clients....with internal and external partners. In this role, the investigator will be using a variety of business systems… more
- Bank of America (Addison, TX)
- Senior Insider Threat Hunt Investigator Chicago,...are guided by a common purpose to help make financial lives better through the power of every connection. ... grow, and make an impact. Join us! **Job Description:** The position of the Senior Insider Threat Hunt Investigator is responsible for analyzing and correlating… more
- Elevance Health (Grand Prairie, TX)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- MUFG (Irving, TX)
- …activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to ... managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative with strong… more
- Customs and Border Protection (El Paso, TX)
- …cross organizational and jurisdictional lines. Critically reviewing and advising senior management officials on new or proposed legislation, regulations, policies, ... United States. Learn more about E-Verify including your rights and responsibilities. Financial Disclosure is required. Bargaining Unit: This position is not covered… more
- CBRE (Richardson, TX)
- Employee Relations Investigator Job ID 221805 Posted 28-May-2025 Service line Advisory Segment Role type Full-time Areas of Interest People/Human Resources ... America **About the Role:** As a CBRE Employee Relations Investigator , you will take the lead in the end-to-end...of exposure within the company and provides advice to senior management and stakeholders. The department ensures that an… more
- Elevance Health (Grand Prairie, TX)
- ** Investigator II** _Hybrid 1: This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing ... to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator II is responsible for the identification, investigation and development… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Senior (Sr.) Financial Analyst position is responsible for maintaining and performing complex data analysis related to the clinical or ... financial performance of the assigned entity or hospital and/or...prepares necessary journal entries for coordinator effort and Principal Investigator (PI) oversight as appropriate. **FINANCE ESSENTIAL FUNCTIONS** +… more
- Houston Methodist (Houston, TX)
- At Houston Methodist, the Senior Scientific Writer contributes to faculty success by collaborating with scientific and clinical teams to coordinate, develop, edit, ... study protocols, executive summaries, and strategic and progress reports. The Senior Scientific Writer also provides project management, mentors junior staff and… more