• Director Investigations Jobs in Rockwall, TX

    Jobs 1 to 20 of 1,530

  • Director Ethics & Compliance

    Aventiv Technologies, LLC • Plano, TX 75023
    Welcome to Aventiv! Please watch this brief video to find out if this is the place you want to be! Aventiv Technologies - Where... Read More

  • Investigations, Compliance & Privacy - Director

    AlixPartners • Dallas, TX 75201
    At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really... Read More

  • CWM- Marcus by Goldman Sachs- Fraud Investigations Specialist- Draper, UT/Richardson, TX

    Goldman Sachs • Richardson, TX 75082
    MORE ABOUT THIS JOB: Consumer and Wealth Management (CWM) Across Consumer and Wealth Management (CWM), Goldman Sachs helps empower... Read More

  • Global Financial Crimes Sr. Investigator

    Bank of America • Plano, TX 75026
    Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago,... Read More

  • AML Sr. Investigator I - Special Investigations Unit

    Capital One • Plano, TX 75023
    West Creek 3 (12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit Anti-Money... Read More

  • Investigations and Adjudication Manager

    UT Southwestern Medical Center • Dallas, TX 75215
    Job Summary The Manager of Investigation Adjudication provides functional oversight to a team of investigators and ensures... Read More

  • Director of Internal Audit

    Anderson Merchandisers, L.L.C. • Plano, TX 75086
    WE ARE LOOKING FOR GREAT PEOPLE TO JOIN OUR TEAM- just like you! Our associates have a lot in common. They have great interpersonal... Read More

  • Global Financial Crimes Sr. Investigator

    Bank of America • Dallas, TX 75219
    Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Plano, Texas; Dallas, Texas; Chicago,... Read More

  • Criminal Investigator

    United States Secret Service • Garland, TX 75040
    At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of... Read More

  • Criminal Investigator

    United States Secret Service • Mesquite, TX 75149
    At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of... Read More

  • Director, Consumer Compliance

    KPMG • Dallas, TX 75219
    Business Title: Director, Consumer Compliance Requisition Number: 118205 - 87 Function: Advisory Area of Interest: State: TX City:... Read More

  • Manager, Digital Investigations (Remote)

    Match Group • Dallas, TX 75398
    The Match Group Security Engineering team keeps our data and intellectual property secure from all internal and external threats.... Read More

  • Criminal Investigator

    United States Secret Service • Balch Springs, TX 75180
    At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of... Read More

  • Investigator

    Uber • Dallas, TX 75219
    About the Role Global Investigations is dedicated to combating serious and organized crime on the platform, along with internal... Read More

  • Criminal Investigator

    United States Secret Service • Richardson, TX 75080
    At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of... Read More

  • Director of Compliance and Licensing, Wine and Spirits

    ExecuSource • Dallas, TX 75398
    Director of Compliance Licensing, Wine Spirits Location: Dallas, TX Pay: $85k - $100k + bonuses Schedule: On-site Monday to Friday,... Read More

  • Archaeological Principal Investigator

    Westwood Professional Services • Plano, TX 75086
    Archaeological Principal Investigator Job Locations US-MN-Minnetonka | US-TX-Plano | US-NV-Las Vegas ID 2024-5401 Category... Read More

  • Criminal Investigator

    United States Secret Service • University Park, TX 75205
    At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of... Read More

  • Criminal Investigator

    Leoforce • Dallas, TX 75201
    Job Description Job Description Job Title: Criminal Investigator (Special Agent) Location: Dallas, TX USA Duration: 3.4 Years... Read More

  • SIU Investigator

    Delta Group • Dallas, TX 75201
    Job Description Job Description Salary: $30 - $40 an hour DOE Delta Group is a privately held, woman-owned, national investigative... Read More

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