- UTMB Health (Galveston, TX)
- Equal Opportunity Investigator - Internal Investigations **Galveston, Texas, United States** Legal & Compliance UTMB Health Requisition # 2506625 ... ** Equal Employment Opportunity ** UTMB Health strives to provide equal opportunity employment without regard to race, color, religion, age, national… more
- Capital One (Plano, TX)
- …minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in ... AML Sr Investigator III- List Screening Operations (LSO) The AML...performance reviews, including development action plans + Contribute to internal projects, maintain policies/procedures, and perform quality assurance reviews.… more
- Capital One (Plano, TX)
- …minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in ... AML Sr. Investigator III **Title: AML Senior Investigator ...deliver performance reviews, including development action plans -Contribute to internal projects, maintain policies/procedures, and perform quality assurance reviews.… more
- Capital One (Plano, TX)
- …minimum of 5 business days. No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in ... Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The...areas + **Policy & Procedure Impact** **:** Contribute to internal AML Operations projects related to the modification of… more
- Kelly Services (Dallas, TX)
- **Principal Investigator ( Internal Medicine)** + **Location** : On-site in Dallas, Texas + **Hours** : Monday - Friday / Flexible select days (20-30 hours a week ... Kelly Science and clinical is currently hiring a Principal Investigator to work part-time, onsite in Dallas TX, for...the US Kelly Services is proud to be an Equal Employment Opportunity and Affirmative Action employer.… more
- USAA (Dallas, TX)
- …to apply the same day they view this posting._ _USAA is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment ... of what truly makes us special and impactful. **The Opportunity ** We are looking for a SIU Investigator...claims to include P&C insurance policy contracts, coverages and internal claims handling process and procedures. + Applies knowledge… more
- Humana (Austin, TX)
- …Medicare, Medicaid, families, individuals, military service personnel, and communities at large. ** Equal Opportunity Employer** It is the policy of Humana not ... health first** Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit....with you, then you should strongly consider this amazing opportunity to join Humana's SIU. The Fraud and Waste… more
- Elevance Health (Grand Prairie, TX)
- …follow all relevant federal, state and local laws. Elevance Health is an Equal Employment Opportunity employer and all qualified applicants will receive ... **Pharmacy Investigator Senior** **Hybrid** : This role requires associates...throughout investigative process. + May assist in training of internal and external entities. + Assists in the development… more
- Woodforest National Bank (The Woodlands, TX)
- …and responsibilities to this job at any time. Woodforest is an Equal Opportunity Employer, including Disability and Veterans. **Job:** **Operations* ... of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts,… more
- Ally (Austin, TX)
- …commercial, and corporate customers. For more information, visit www.ally.com. Ally is an equal opportunity employer committed to diversity and inclusion in the ... constantly evolving, so shouldn't your opportunities be, too? **The Opportunity ** Are you the go-to car expert among your...our team! Join us as an Auto Dealer Fraud Investigator and put your automotive expertise to work in… more