Senior Investigator Jobs in Garland, 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

Financial Crimes Sr Investigator This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ensure the organization... 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

Company Overview: The Dallas Express is a dynamic and innovative digital media organization dedicated to providing unbiased news to the DFW area. We are committed to... Read More

77 West Wacker Dr (35012), United States of America, Chicago, Illinois AML Sr. Investigator, Complex Investigations Unit - Law Enforcement Anti-Money Laundering (AML) Sr... Read More

Intro 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 More

Location Flight Training Academy (DFW-SV03) Cities Requisition ID 75455 Job Description Intro Are you ready to explore a world of possibilities, both at work and during... 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

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

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Guidehouse is seeking experienced Farud Investigations Analysts to conduct,... 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 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

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

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

Detect, analyze and investigate complex types of fraud, waste, abuse, and error activity Evaluate referrals and information from multiple data sources to determine if... Read More

Date Posted 2024-09-10 Country United States of America Location VA108: 1100 Wilson Blvd, Arlington 1100 Wilson Boulevard , Arlington, VA, 22209 USA Position Role Type... 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 COMPANY OVERVIEW: Founded in 1989, United Automobile Insurance Company is an innovative and established organization looking for SIU... 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