Senior Investigator Jobs in Dallas, TX

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

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

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

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

Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, Connecticut;... Read More

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

At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting... Read More

Job Description Job Description COMPANY OVERVIEW: Founded in 1989, United Automobile Insurance Company is an innovative and established organization looking for SIU... Read More

Job Type Part-time Description JOB PURPOSE Conduct covert field surveillance, with an emphasis on worker's compensation fraud and insurance fraud. DUTIES AND... 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

Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey; Dallas,... 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

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

At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting... Read More

West Creek 3 (12073), United States of America, Richmond, Virginia Special Investigations Unit (SIU) Anti-Money Laundering Supervisor Job Title: Anti-Money Laundering... 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

Job Description Job Description Salary: $30 - $40 an hour DOE Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and... Read More

Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on Learn more about this agency button below to view Eligibilities... Read More