• Investigations Manager Jobs in Melissa, TX

    Jobs 1 to 20 of 674

  • Fraud Investigator

    UNIFY Talent Acquisition • Allen, TX 75002
    Job Description Job Description Overview: UNIFY Financial Credit Union is one of the nation s largest 100 credit unions with a... Read More

  • Anti-Money Laundering Escalation Associate

    JPMorgan Chase • Plano, TX 75026
    The Wholesale Know Your Customer (KYC) Operations team plays a critical role in ensuring that as an organization, we are compliant... 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

  • Senior Risk Investigator

    Fortis Payment Systems LLC • Plano, TX 75023
    Job Description Job Description Description: Reports To: Director of Operations - Risk OVERVIEW: This role is responsible for the... Read More

  • Global Financial Crimes Investigator

    Bank of America • Plano, TX 75026
    Global Financial Crimes Investigator Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas Job... Read More

  • Senior Global Financial Crimes Investigator - Proficiency Coach

    Bank of America • Plano, TX 75026
    Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano,... Read More

  • Archaeologist Principal Investigator

    Stantec • Plano, TX 75026
    Archaeologist Principal Investigator - ( 240004M5 ) Description Stantec is seeking an energetic, self-motivated, team-oriented, and... Read More

  • BIP.Monticello | AML Investigator (Commercial Banking)

    BIP.Monticello • Plano, TX 75023
    BIP.Monticello Consulting is looking for talented individuals who wants to develop their skills and build a world-class consulting... Read More

  • AML Investigator (Broker Dealer)

    BIP.Monticello • Plano, TX 75086
    BIP.Monticello Consulting is looking for talented individuals who wants to develop their skills and build a world-class consulting... Read More

  • Risk Assurance Investigator - Integrations

    JPMorgan Chase • Plano, TX 75026
    Opportunity to shape risk culture and ensure technological safeguards in a dynamic, collaborative environment. As a Risk Assurance... Read More

  • Risk Assurance Lead Investigator

    JPMorgan Chase • Plano, TX 75026
    Opportunity to shape risk culture and ensure technological safeguards in a dynamic, collaborative environment. As a Risk Assurance... Read More

  • Fraud Manager II- Inventory Management

    JPMorgan Chase • Plano, TX 75023
    You are a natural leader. You do what's right for customers and colleagues and you inspire others to do the same. Join our dynamic... Read More

  • Security Manager

    CBRE • Plano, TX 75026
    Security Manager Job ID 199830 Posted 03-Jan-2025 Service line Advisory Segment Role type Full-time Areas of Interest Property... Read More

  • Principal Investigator - Cultural Resources

    BGE • Frisco, TX 75034
    BGE, Inc. is a nationwide engineering/environmental consulting firm that provides services in civil engineering, planning,... Read More

  • Information Security Management

    JPMorgan Chase • Plano, TX 75026
    DESCRIPTION Duties: Document findings from studies and prepare recommendations for the implementation of new systems and procedures... Read More

  • Fraud Analytics & Loss Prevention Manager

    Sunflower Bank, N.A. • Plano, TX 75023
    Job Description Job Description Description: Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill... Read More

  • Capitol Securities Management Inc. | Producing Branch Manager

    Capitol Securities Management Inc. • Allen, TX 75002
    Capitol Securities Management, Inc (CSM) is seeking an experienced Producing Manager to join our firm and support our financial... Read More

  • Metro One Security Management | People Specialist

    Metro One Security Management • Plano, TX 75023
    Responsibilities: Lead and inspire a team of Talent Specialists through hiring, training, supporting, and developing them, while... Read More

  • Director, Servicing and Operations Compliance

    loanDepot • Plano, TX 75094
    Description Position at loanDepot Position Summary Our Director, Servicing and Operations Compliance will be responsible for... Read More

  • Security Site Manager

    Allied Universal • Plano, TX 75075
    Overview Allied Universal, North America's leading security and facility services company, provides rewarding careers that give you... Read More

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