- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- Capital One (Plano, TX)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- Capital One (Plano, TX)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator II … more
- Elevance Health (Grand Prairie, TX)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role enables associates to work virtually ... recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities… more
- Elevance Health (Grand Prairie, TX)
- …+ Requires a BA/BS and minimum of 3 years related experience; or any combination of education and experience, which would provide an equivalent background. ... **Location:** St. Louis MO, Mason OH, Atlanta GA, Richmond VA, Grand Prairie TX **Hours:** Monday - Friday **Travel:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, while providing flexibility to… more
- Capital One (Plano, TX)
- …number of hours to be regularly worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900 for AML Sr. Investigator ... II Plano, TX: $86,000 - $98,200 for AML Sr. Investigator II Richmond, VA: $86,000 - $98,200 for AML Sr. Investigator II Wilmington, DE: $86,000 -… more
- Justice, Bureau of Prisons/Federal Prison System (Grand Prairie, TX)
- …only those extremely difficult cases most suited for a highly experienced investigator . The incumbent assists the Chief, OIA, in the responsibility of developing ... in "Introduction to Correctional Techniques Phase I and Phase II ". If you have not completed the mandatory courses...in "Introduction to Correctional Techniques Phase I and Phase II ", you are ineligible for secondary law enforcement position(s)… more