• Investigations Manager Jobs in The Colony, TX

    Jobs 1 to 20 of 2,486

  • Surveillance Investigations Manager

    Veracity Research Company • Denton, TX 76205
    We currently have opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATIONS MANAGERS that... Read More

  • Manager, Fraud Investigations

    USAA • Plano, TX 75086
    Why USAA? Let s do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More

  • Manager, Fraud Investigations

    USAA • Plano, TX 75026
    Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More

  • Fraud Investigations Analyst

    Guidehouse • Richardson, TX 75080
    Job Family Investigator Travel Required None Clearance Required None What You Will Do Guidehouse is seeking experienced Farud... Read More

  • 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

  • Fraud Investigations Analyst

    Guidehouse • Richardson, TX 75081
    Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Guidehouse is seeking experienced... Read More

  • Mortgage Fraud Investigator (Flexible Hybrid)

    Fannie Mae • Plano, TX 75023
    Job Description Job Description Company Description At Fannie Mae, futures are made. The inspiring work we do helps make a home a... Read More

  • Mortgage Fraud Investigator (Flexible Hybrid)

    Fannie Mae • Plano, TX 75026
    Job Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud... Read More

  • Manager, Forensic - Investigations, Disputes & Compliance

    KPMG • Dallas, TX 75219
    Business Title: Manager, Forensic - Investigations, Disputes Compliance Requisition Number: 118697 - 87 Function: Advisory Area of... Read More

  • Sr Manager, Air Safety Investigations

    American Airlines • Dallas, TX 75219
    Intro Are you ready to explore a world of possibilities, both at work and during your time off? Join our American Airlines family,... Read More

  • Senior Project Manager - Site Investigation & Remediation

    WSP USA • Dallas, TX 75219
    Our Business We are a global leader in environmental consulting with world-class expertise in environmental, social and governance... Read More

  • Sr Manager, Air Safety Investigations

    MSCCN • Dallas, TX 75215
    Intro Are you ready to explore a world of possibilities, both at work and during your time off? Join our American Airlines family,... Read More

  • Background Investigator

    Fidelity TalentSource LLC • Westlake, TX 76262
    Background Investigator Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments.... Read More

  • Global Financial Crimes Sr. Investigator

    Bank of America • Plano, TX 75086
    Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas,... 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; Atlanta, Georgia; Plano, Texas; Dallas,... Read More

  • Client Quantitative Analyst I - Consumer Anti-Money Laundering

    Bank of America • Plano, TX 75026
    Client Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Newark,... Read More

  • Managing Director, Anti-Money Laundering, Compliance Risk Management

    Confidential • Irving, TX 75014
    Managing Director, Anti-Money Laundering, Compliance Risk Management About the Company Renowned commercial investment banking... Read More

  • Anti-Money Laundering Analyst

    Forrest Solutions • Dallas, TX 75215
    A prominent global management consulting firm is looking to hire AML Investigators to join their team in Lewisville, TX. This role... Read More

  • Data Analytics, Anti Money Laundering Manager

    Deloitte • Dallas, TX 75219
    Position Summary Anti-Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and... 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; Atlanta, Georgia; Plano, Texas; Dallas,... Read More

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