LTCR HCS Nurse Investigator Texas Health and Human Services CommissionLTCR HCS Nurse InvestigatorARLINGTON, TX$6,947.66–$8,886.16As part of a collaborative team of public servants, an Investigator VI protects individuals' health and safety by conducting on-site residential surveys, monitoring, and investigations of the Home and Community-based Services (HCS) and Texas Home Living (TxHmL) Medicaid program providers to assess their compliance with state and federal laws and rules. Active Duty, Military, Reservists, Guardsmen, and Veterans: Military occupation(s) that relate to the initial selection criteria and registration or licensure requirements for this position may include, but not limited to those listed in this posting.
Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICESHealthcare Fraud InvestigatorDallas, TX$85,000–$105,000 / yearCommunication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
Loss Prevention Investigator Six Flags Entertainment CorporationLoss Prevention InvestigatorArlington, TexasTemporaryThis role involves identifying, investigating, and resolving suspicious activity, as well as apprehending individuals involved in theft or policy violations. · Investigate cases involving monitoring cash acceptance, credit card fraud, other cash accepting apps, and methods.
Financial Investigator CONTACT GOVERNMENT SERVICESFinancial InvestigatorDallas, TX$57,677.01–$78,275.94 / yearEstablishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution. Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
Senior Financial Investigator CONTACT GOVERNMENT SERVICESSenior Financial InvestigatorDallas, TX$74,156.16–$107,114.45 / yearEstablishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution. Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
NewInvestigator II US Department of Health and Human ServicesInvestigator IIDallas, TX$74,678–$98,819 / yearThe Food and Drug Administration is the regulatory, scientific, public health, and consumer protection agency responsible for ensuring that all human and animal drugs, and medical devices are safe and effective, that cosmetics, foods, food additives, drugs and medicated feeds for food producing animals, and radiation emitting devices are safe, and that all such products marketed in the United States are adequately, truthfully and informatively labeled and safely and properly stored, transported, manufactured packaged and regulated. Foreign Education: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show that the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university.
NewInvestigator I US Department of Health and Human ServicesInvestigator IDallas, TX$61,722–$81,850 / yearThe Food and Drug Administration is the regulatory, scientific, public health, and consumer protection agency responsible for ensuring that all human and animal drugs, and medical devices are safe and effective, that cosmetics, foods, food additives, drugs and medicated feeds for food producing animals, and radiation emitting devices are safe, and that all such products marketed in the United States are adequately, truthfully and informatively labeled and safely and properly stored, transported, manufactured packaged and regulated. Foreign Education: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show that the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university.
NewAssociate Investigator US Department of Health and Human ServicesAssociate InvestigatorDallas, TX$50,460–$66,907 / yearThe Food and Drug Administration is the regulatory, scientific, public health, and consumer protection agency responsible for ensuring that all human and animal drugs, and medical devices are safe and effective, that cosmetics, foods, food additives, drugs and medicated feeds for food producing animals, and radiation emitting devices are safe, and that all such products marketed in the United States are adequately, truthfully and informatively labeled and safely and properly stored, transported, manufactured packaged and regulated. Foreign Education: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show that the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university.
NewSenior Investigator I US Department of Health and Human ServicesSenior Investigator IDallas, TX$89,508–$120,765 / yearThe Food and Drug Administration is the regulatory, scientific, public health, and consumer protection agency responsible for ensuring that all human and animal drugs, and medical devices are safe and effective, that cosmetics, foods, food additives, drugs and medicated feeds for food producing animals, and radiation emitting devices are safe, and that all such products marketed in the United States are adequately, truthfully and informatively labeled and safely and properly stored, transported, manufactured packaged and regulated. Foreign Education: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show that the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university.
AML Investigator Robinhood Markets IncAML InvestigatorWestlake, TX$74,000–$87,000 / yearConduct investigations into potentially suspicious activity across cryptocurrency products, brokerage accounts, and fiat transactions generated from transaction monitoring systems, referrals, or external inquiries. The Financial Crimes Investigations team protects Robinhood and its customers by detecting, investigating, and reporting potentially suspicious activity across our brokerage and crypto products.
NewInvestigator Lead - Pharmacy Elevance Health IncInvestigator Lead - PharmacyGrand Prairie, TX$87,280–$157,104 / yearHow you will make you mark: Assisting the team manager with the administration and operational activities occurring within the Special Investigations Unit; coordinating and conducting pharmacy case reviews for quality assurance, investigative sufficiency, and case data management; and direction of day-to-day operations as assigned by management. Provides comprehensive sound judgment in the application of various investigative methodologies to team members and is able to effectively evaluate and recommend focused investigative activities involving market trends indicating Fraud, Waste and Abuse within the healthcare industry.
Unregulated Operations Investigator IV Texas Health and Human Services CommissionUnregulated Operations Investigator IVDALLAS, TX$5,368.08–$6,779.25Community Engagement and Outreach: Acts as lead community engagement and outreach specialist for Child Care Regulation educating families and communities on the rules related to child care and benefits of choosing regulated child care, empowering families to choose regulated child care, and expanding the child care care community to support capacity building. Acting as lead community engagement and outreach specialist for Child Care Regulation with a focus on educating communities and families on rules of regulation and the benefits of choosing regulated child care, empowering families to choose regulated child care and expanding the child care community.
CSIS Digital Forensic Investigator Citigroup IncCSIS Digital Forensic InvestigatorIrving, TX$114,720–$172,080 / yearAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud, to identify fraud activities, schemes, trends and organized rings that create a risk to our firm, its employees, shareholders, systems, assets and clients.
Private Investigator LJK INVESTIGATIONS LLCPrivate InvestigatorDallas, TX$23–$27 / hourFull timeDaily responsibilities may include conducting surveillance, collecting evidence, interviewing witnesses, researching public records, writing reports, testifying in court, and maintaining confidentiality. Collect evidence such as taking photographs, videos, or audio recordings of individuals or locations, or collecting physical evidence such as fingerprints or DNA samples.
AML Investigator RobinhoodAML InvestigatorWestlake, TX$74,000–$87,000 / yearConduct investigations into potentially suspicious activity across cryptocurrency products, brokerage accounts, and fiat transactions generated from transaction monitoring systems, referrals, or external inquiries. The Financial Crimes Investigations team protects Robinhood and its customers by detecting, investigating, and reporting potentially suspicious activity across our brokerage and crypto products.
Surveillance Investigator VRC InvestigationsSurveillance InvestigatorDallas, TexasVRC provides their investigators with necessary equipment and comparable pay, to include drive time, above normal commute mileage reimbursement, company paid licensing fees in most states and allowance for non-reimbursed business expenses. We currently have career opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud.
0000003270.Public Defender Investigator Ii.Public Defender Dallas County (TX)0000003270.Public Defender Investigator Ii.Public DefenderDallas, TXEducation, Experience and Training: Education and experience equivalent to a Bachelor's degree from an accredited college or university in criminology, criminal justice, social or behavioral science, or a job related field of study. Locates, interviews, and notifies witnesses of trial dates by means of serving subpoenas, summons, and writs, and coordinates transportation and lodging of trial witnesses, and checks background of witnesses that may be used during trial.
0000003351.INVESTIGATOR III (SPECIAL).DISTRICT ATTORNEY ''S OFFICE Dallas County0000003351.INVESTIGATOR III (SPECIAL).DISTRICT ATTORNEY ''S OFFICEDallas, TXCollects and prepares physical evidence for trial which includes reviewing various reports such as medical autopsy and forensic reports, investigating the crime scene, reviewing criminal scene data, gathering evidence, determining what evidence needs to be analyzed and drawing informative accurate conclusions. Independently assists the assigned Assistant District Attorney in gathering pertinent data, identifying significant factors and recognizing solutions for the complex and/or specialized cases involving capital murder and high dollar value white collar crime.
0000006697.INVESTIGATOR II (SENIOR).DISTRICT ATTORNEY ''S OFFICE Dallas County0000006697.INVESTIGATOR II (SENIOR).DISTRICT ATTORNEY ''S OFFICEDallas, TXLocates, interviews, and notifies witnesses of trial dates by means of serving subpoenas, summons, and writs, and/or making arrests and coordinates transportation and lodging of trial witnesses, and checks background of witnesses that may be used during trial. Assists the Assistant District Attorney in gathering pertinent data, identifying significant factors and recognizing solutions for moderate to complex or specialized cases.
0000006697.Investigator II (Senior).District Attorney 'S Office Dallas County (TX)0000006697.Investigator II (Senior).District Attorney 'S OfficeDallas, TXLocates, interviews, and notifies witnesses of trial dates by means of serving subpoenas, summons, and writs, and/or making arrests and coordinates transportation and lodging of trial witnesses, and checks background of witnesses that may be used during trial. Assists the Assistant District Attorney in gathering pertinent data, identifying significant factors and recognizing solutions for moderate to complex or specialized cases.