• Fraud and Criminal…

    SCI Shared Resources, LLC (Houston, TX)
    Our associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional ... criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement +… more
    SCI Shared Resources, LLC (12/15/25)
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  • Anti-Money Laundering Sr. Investigator…

    Capital One (Plano, TX)
    … experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -3 years of ... Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr....GED or equivalent certification -At least 1 year of fraud experience, or Anti-Money Laundering (AML) experience, or investigative… more
    Capital One (01/07/26)
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  • Anti-Money Laundering Investigator II…

    Capital One (Plano, TX)
    …Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... Anti-Money Laundering Investigator II - List Screening Operations **Job Description:**...ensures compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments who should be denied… more
    Capital One (01/07/26)
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  • Anti-Money Laundering (AML) Sr.…

    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 ... activities 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… more
    Capital One (12/06/25)
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  • SIU Investigator

    Allied Universal (Austin, TX)
    …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
    Allied Universal (12/27/25)
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  • Consumer Transaction Monitoring…

    Guidehouse (Lewisville, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills.… more
    Guidehouse (01/04/26)
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