Director Investigations Jobs in Dallas, TX

At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting... Read More

Job Description Job Description Position Summary: The position is responsible for identifying areas of concern and creating workflows/ reports to mitigate fraud. Must be... Read More

Welcome to Aventiv! Please watch this brief video to find out if this is the place you want to be! Aventiv Technologies - Where your future awaits - YouTube Job Purpose... Read More

Job Description Job Description Overview: UNIFY Financial Credit Union is one of the nation s largest 100 credit unions with a reputation for being financially sound and... Read More

Clinical Fraud Investigator II Location: This position will work in a hybrid model (remote and office). The ideal candidate must live within 50 miles of our Elevance... Read More

Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois Job Description: At Bank of America,... Read More

Job Summary The Manager of Investigation Adjudication provides functional oversight to a team of investigators and ensures institutional compliance with applicable laws,... Read More

Job Description Job Description At Dallas Capital Bank, we are proud to bring a world-class banking experience that combines new technology with unceasing service to the... Read More

Position Summary The Senior Investigations and Information Security Manager duties will involve managing internal investigations for the company. This individual will be... Read More

Business Title: Director, Consumer Compliance Requisition Number: 118205 - 87 Function: Advisory Area of Interest: State: TX City: Dallas Description: Historically, the... Read More

Clinical Fraud Investigator II - SIU Fraud Abuse Location: This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one... Read More

The Match Group Security Engineering team keeps our data and intellectual property secure from all internal and external threats. We are looking for a Manager, Digital... Read More

Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago, Illinois Job Description: At Bank of America,... Read More

West Creek 3 (12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit Anti-Money Laundering Sr. Investigator I - Complex... Read More

Director of Compliance Licensing, Wine Spirits Location: Dallas, TX Pay: $85k - $100k + bonuses Schedule: On-site Monday to Friday, 9am to 6pm, with some flexibility Our... Read More

MORE ABOUT THIS JOB: Consumer and Wealth Management (CWM) Across Consumer and Wealth Management (CWM), Goldman Sachs helps empower clients and customers around the world... Read More

Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of your health. This purpose guides our... Read More

Job Description Job Description Salary: $30 - $40 an hour DOE Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and... Read More

Job Description Job Description S.C.A.R., Inc. is a repossession company that has been in the industry for nearly 15 years. We believe our success is built on the... Read More