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Investigations Manager Jobs in Dallas, TX
Jobs 1 to 20 of 2,533 -
USAA • Plano, TX 75026Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their... Read MoreWhy USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More
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USAA • Plano, TX 75086Why USAA? Let s do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their... Read MoreWhy USAA? Let s do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More
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KPMG • Dallas, TX 75219Business Title: Manager, Forensic - Investigations, Disputes Compliance Requisition Number: 118697 - 87 Function: Advisory Area of Interest: State: TX City: Dallas... Read MoreBusiness Title: Manager, Forensic - Investigations, Disputes Compliance Requisition Number: 118697 - 87 Function: Advisory Area of... Read More
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American Airlines • Dallas, TX 75219Intro Are you ready to explore a world of possibilities, both at work and during your time off? Join our American Airlines family, and you'll travel the world, grow your... Read MoreIntro Are you ready to explore a world of possibilities, both at work and during your time off? Join our American Airlines family,... Read More
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Guidehouse • Richardson, TX 75080Job Family Investigator Travel Required None Clearance Required None What You Will Do Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify... Read MoreJob Family Investigator Travel Required None Clearance Required None What You Will Do Guidehouse is seeking experienced Farud... Read More
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Guidehouse • Richardson, TX 75081Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Guidehouse is seeking experienced Farud Investigations Analysts to conduct,... Read MoreJob Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Guidehouse is seeking experienced... Read More
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Guidehouse • Richardson, TX 75082Job Family Investigator Travel Required None Clearance Required None What You Will Do Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify... Read MoreJob Family Investigator Travel Required None Clearance Required None What You Will Do Guidehouse is seeking experienced Farud... Read More
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FTI Consulting • Dallas, TX 75215About the Role We are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end risk advisory, investigative and... Read MoreAbout the Role We are involved in complex, global and high-profile litigation, arbitration and investigations combining end-to-end... Read More
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UNIFY Talent Acquisition • Allen, TX 75002Job 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 MoreJob Description Job Description Overview: UNIFY Financial Credit Union is one of the nation s largest 100 credit unions with a... Read More
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Fannie Mae • Plano, TX 75026Job Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate... Read MoreJob Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud... Read More
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Fannie Mae • Plano, TX 75023Job Description Job Description Company Description At Fannie Mae, futures are made. The inspiring work we do helps make a home a possibility for millions of homeowners... Read MoreJob Description Job Description Company Description At Fannie Mae, futures are made. The inspiring work we do helps make a home a... Read More
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Forrest Solutions • Dallas, TX 75215A prominent global management consulting firm is looking to hire AML Investigators to join their team in Lewisville, TX. This role is situated within the cryptocurrency... Read MoreA prominent global management consulting firm is looking to hire AML Investigators to join their team in Lewisville, TX. This role... Read More
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Deloitte • Dallas, TX 75219Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized teams... Read MorePosition Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and... Read More
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Bank of America • Dallas, TX 75219Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois Job Description: At... Read MoreGlobal Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas,... Read More
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Bank of America • Dallas, TX 75215Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois Job Description At... Read MoreGlobal Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas,... Read More
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Southern Glazer's Wine and Spirits • Dallas, TX 75219What You Need To Know Open your future to incredible career potential. Work for an industry-leader who invests in their people. Southern Glazer's Wine Spirits is North... Read MoreWhat You Need To Know Open your future to incredible career potential. Work for an industry-leader who invests in their people.... Read More
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Confidential • Irving, TX 75014Managing Director, Anti-Money Laundering, Compliance Risk Management About the Company Renowned commercial investment banking company with an international reach Industry Financial Services Type Public Company Founded 1812 Employees 10,001+ Categories Wealth Management... Read MoreManaging Director, Anti-Money Laundering, Compliance Risk Management About the Company Renowned commercial investment banking... Read More
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Deloitte • Dallas, TX 75219Are you a Sales Executive (SE) that has an entrepreneurial spirit, deep relationships and demonstrated success of selling Regulatory and Legal Services? If so, Deloitte... Read MoreAre you a Sales Executive (SE) that has an entrepreneurial spirit, deep relationships and demonstrated success of selling... Read More
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Bank of America • Plano, TX 75086Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois Job Description At... Read MoreGlobal Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas,... Read More
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Elevance Health • Grand Prairie, TX 75054Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud Abuse Location: This position will work a hybrid model (remote and office). The ideal candidate will live within... Read MoreNurse and CPC - Clinical Fraud Investigator II - SIU Fraud Abuse Location: This position will work a hybrid model (remote and... Read More
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