• Senior Investigator Jobs in Richardson, TX

    Jobs 1 to 20 of 3,814

  • AML Sr. Investigator I - Special Investigations Unit

    Capital One Financial Corporation • Plano, TX 75025
    West Creek 3 (12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit Anti-Money... Read More

  • Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Law Enforcement Monitoring

    Capital One Financial Corporation • Plano, TX 75025
    77 West Wacker Dr (35012), United States of America, Chicago, Illinois Anti-Money Laundering Sr. Investigator I - Complex... Read More

  • Compliance Investigator

    HCSC • Richardson, TX 75080
    At HCSC, we consider our employees the cornerstone of our business and the foundation to our success. We enable employees to craft... Read More

  • Legal Consulting - Litigation & Investigations Senior Consultant

    Robert Half • Dallas, TX 75219
    JOB REQUISITION Legal Consulting - Litigation Investigations Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) JOB... Read More

  • Background Investigator I

    CACI International • Dallas, TX 75219
    Background Investigator I Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret... Read More

  • Background Investigator I

    CACI International Inc. • Dallas, TX 75201
    Background Investigator I Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret... Read More

  • Investigations, Compliance & Privacy - Senior Vice President

    AlixPartners • Dallas, TX 75215
    At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really... Read More

  • Field Investigation

    S.C.A.R., Inc. • Dallas, TX 75215
    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

  • Senior Manager - Disputes, Claims, & Investigations

    Stout Risius Ross • Dallas, TX 75217
    At Stout, we're dedicated to exceeding expectations in all we do - we call it Relentless Excellence . Both our client service and... Read More

  • Senior Manager, Global Trade, Investigations (Hybrid)

    RTX Corporation • Mckinney, TX 75069
    Date Posted 2024-06-05 Country United States of America Location VA108: 1100 Wilson Blvd, Arlington 1100 Wilson Boulevard ,... Read More

  • Sr. Employee Relations Lead Investigator - C15 (Hybrid)

    Citigroup, Inc • Irving, TX 75061
    The Sr. Employee Relations Lead Investigator's responsibility is to conduct the most highly complex investigations of HR-related... Read More

  • Hiring Our Heroes Military Fellowship - Fraud Investigator-Intermediate

    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

  • Corporate Security Investigative Manager

    First Horizon Bank • Dallas, TX 75219
    Description Location: On site in New Orleans, LA, Dallas, TX, Houston, TX, Birmingham, AL, Memphis, TN, Nashville, TN, Knoxville,... Read More

  • Experienced or Credentialed Background Investigator - Nationwide

    CACI International • Dallas, TX 75219
    Experienced or Credentialed Background Investigator - Nationwide Job Category: Service Contract Act Time Type: Full time Minimum... Read More

  • Senior Manager, Global Trade, Investigations (Hybrid)

    RTX Corporation • Mckinney, TX 75071
    Date Posted 2024-06-05 Country United States of America Location VA108: 1100 Wilson Blvd, Arlington 1100 Wilson Boulevard ,... Read More

  • Fraud Investigator (Full Time) - Sugar Land, DFW, or Victoria

    Prosperity Bank • Richardson, TX 75080
    POSITION PURPOSE The Fraud Investigator is responsible for ensuring conformity and adherence with all applicable state and federal... Read More

  • Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)

    Capital One Financial Corp • Plano, TX 75086
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special... Read More

  • Corporate Security Investigative Manager

    First Horizon National Corporation • Dallas, TX 75217
    Location: On site in New Orleans, LA, Dallas, TX, Houston, TX, Birmingham, AL, Memphis, TN, Nashville, TN, Knoxville, TN, Tampa,... Read More

  • Entry Level Background Investigator Level- Midwest 1- Clearance Sponsorship

    CACI International • Dallas, TX 75219
    Entry Level Background Investigator Level- Midwest 1- Clearance Sponsorship Job Category: Service Contract Act Time Type: Full time... Read More

  • Director, Compliance, Investigations & Oversight

    Ankura • Dallas, TX 75215
    Ankura is a team of excellence founded on innovation and growth. Ankura is a global expert services firm defined by HOW we solve... Read More

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