Internal Investigator Jobs in Dallas, TX

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

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

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 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

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

Hours of Work : TBD Days Of Week : Work Shift : Job Description : Your Job: In this highly visible, fast-paced, and challenging position as a Police Officer, you'll... Read More

ACI Federal Inc. is actively recruiting experienced Background Investigators for two distinguished clients with locations throughout the U.S. T5 (TOP SECRET SECURITY... Read More

Salary: Depends on Qualifications Location : University Park, TX Job Type: Full-Time Regular Employee Job Number: UP00279 Department: Police Opening Date: 05/20/2024... Read More

We are expanding our team. Come join a Public Safety Department that sets itself apart from the rest. Join Baylor Scott White Health. Apply Today! $2,500 Sign on Bonus Job... Read More

Description This position is location in office at the Richardson Operations Center - 1100 Centennial Blvd Richardson, TX 75081 Summary The Fraud Analyst is responsible... 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

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

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

Hours of Work : TBD Days Of Week : Work Shift : Job Description : Your Job In this highly visible, fast-paced, and challenging position as a Police Officer, you'll... 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

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

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

Job Description Job Description Description Afford all citizens highly efficient and professional protection and services Accept responsibility for crime... Read More