Global Financial Crimes Investigator - Consumer Bank of America CorpGlobal Financial Crimes Investigator - ConsumerDallas, TXResponsibilities:Completes investigations while overseeing cases meet or exceed closure and quality metricsCompletes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcementReports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigationsPerforms quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement liaison responsibilities in an investigative support roleManaging a significant case inventory while prioritizing cases based upon risk and/or management direction while adhering to department Service Level Agreements (SLAs)The Investigator will perform research and analysis of transaction information, customer data, public records, social media platforms or other external research tools to aide in the investigation to determine whether the activity appears to be normal for the client type. Bachelor's Degree in related fieldExperience in financial services and/or a related government entityCertified Anti-Money Laundering Specialist (CAMS)Skills:Critical ThinkingFraud ManagementRegulatory ComplianceWritten CommunicationsInvestigation ManagementPolicies, Procedures, and Guidelines ManagementReportingRisk ManagementCoachingIssue ManagementTalent DevelopmentShift:1st shift (United States of America)Hours Per Week: 40 Learn more about this role Apply × To proceed with your application, you must be at least 18 years of age.
NewRemote Entry - Level Healthcare Privacy Investigator - Dallas, Tx US Oncology IncRemote Entry - Level Healthcare Privacy Investigator - Dallas, TxDallas, TXRemoteCookies are used on this site to assist in continually improving the candidate experience and all the interaction data we store of our visitors is anonymous. We're sorry, but it looks like this job may be no longer available or does not exist.
Investigator Warrant Officer - County Attorney - 2 Brazos County CorpInvestigator Warrant Officer - County Attorney - 2TXGeneral Summary: Serves warrants and performs booking procedures; transports witnesses and prisoners; provides investigative support to all attorneys in the County Attorneys Office; reviews cases received, including contacting victims, witnesses, and suspects; serves subpoenas for witnesses to testify in court; interviews and assists attorneys in preparing witnesses to testify; assists with hot check investigations; and provides courtroom security during arraignments. Operate computers, including performing word processing functions; read and understand civil and criminal statutes and legal documents, letters and memos; write reports, letters, and memos; operate office equipment, such as copy machine and facsimile machine; communicate effectively, both in person and over the phone orally and in writing; and maintain effective working relationships with co-workers.
Forensic Investigator City of GarlandForensic InvestigatorGarland, TX$55,100–$59,000 / yearTexas Department of Safety (DPS) Texas Crime Information Center (TCIC) Less Than Full Access and the Texas Law Enforcement Telecommunication System (TLETS) certifications or the ability to obtain within 6 months of hire. Education/ Experience: Graduation from an accredited college or university with a bachelor's degree in Forensic Science, Chemistry, Biology or closely related science.
SOC Investigator, Security & Loss Prevention Fanatics CollectiblesSOC Investigator, Security & Loss PreventionSunnyvale, TexasFanatics has an established database of over 100 million global sports fans; a global partner network with approximately 900 sports properties, including major national and international professional sports leagues, players associations, teams, colleges, college conferences and retail partners, 2,500 athletes and celebrities, and 200 exclusive athletes; and over 2,000 retail locations, including its Lids retail stores. We ignite the passions of global sports fans and maximize the presence and reach for our hundreds of sports partners globally by offering products and services across Fanatics Commerce, Fanatics Collectibles, and Fanatics Betting & Gaming, allowing sports fans to Buy, Collect, and Bet.
Senior Product Experience Investigator ORTHOFIX IncSenior Product Experience InvestigatorLewisville, TXOur global team of over 1,600 employees brings to market highly innovative, cost-effective, and user-friendly medical technologies that heal musculoskeletal pathologies for patients and the healthcare professionals who treat them. At Orthofix, we want team members who build relationships and share knowledge, challenge the status quo, and deliver results every day to help us achieve our vision to be the unrivaled partner in Med Tech.
Project Archaeologist Principal Investigator – North Central Texas HalffProject Archaeologist Principal Investigator – North Central TexasRichardson, TexasProject Archaeologist Principal Investigator – North Central Texas Halff is seeking a Project Archaeologist Principal Investigator (PI) based out of the Dallas-Fort Worth area, to join our talented team of cultural resources professionals and manage projects in the north central Texas region. Capable of walking for long periods of time over unfamiliar terrain, excavating shovel tests and test units, screening soil, carrying field equipment, and leading field crews.
Clinical Special Investigations Unit Investigator- Health Plan Parkland HospitalClinical Special Investigations Unit Investigator- Health PlanTXMust be currently certified and in good standing or obtain certification within twelve (12) months of hire with one of the following: Health Care Anti-Fraud Associate (HCAFA), Accredited Health Care Fraud Investigator (AHFI), Association of Certified Fraud Examiners (CFE), or National Health Care Anti-Fraud Association (NHCAA). Responds to Requests for Information (RFIs) from National Benefit Integrity MEDIC, U.S. Office of Personnel Management Office of the Inspector General (OPM OIG), State Departments of Insurance (DOI), and other law enforcement agencies, as appropriate.
Cybersecurity Digital Forensics Investigator IntegraCybersecurity Digital Forensics InvestigatorDallas, TXThe Cybersecurity Digital Forensics Investigator is responsible for conducting cybersecurity investigations involving company-owned cellphones, computers, tablets, electronic devices, cloud services, applications, and digital records. We specialize in delivering optimized turnkey solutions that bring together speed, quality, and reliability - helping our clients build and operate the mission-critical infrastructure that powers today’s digital world.
Security Officer Full Time Alarm Signal Investigator Allied UniversalSecurity Officer Full Time Alarm Signal InvestigatorSouthlake, TexasFull timeAs a Security Officer at a dynamic technology, media, and telecommunications location, you will monitor and patrol assigned areas, conduct access control activities, respond to alarm-related situations, and maintain a visible presence to help deter incidents. Job Description: As a Security Officer Full Time Alarm Signal Investigator in Southlake, TX , you will serve and safeguard clients in a range of industries such as Tech/Media/Telecom, and more.
Security Investigator InmarSecurity InvestigatorGrand Prairie, TXAs an Inmar Associate, you: Put clients first and consistently display a positive attitude and behaviors that demonstrate an awareness and willingness to listen and respond to clients in order to meet their short-term and long-term needs, requirements and exceed their expectations. Treat clients and teammates with courtesy, consideration and tact; you also have the ability to perceive the needs of internal and external clients and communicate effectively with the objective of delighting and retaining the client.
Commercial Lead Security Investigator Geico InsuranceCommercial Lead Security InvestigatorRichardson, TX$69,700–$108,650 / yearAs a Lead Security Investigator on our Commercial Team, you will conduct non-field investigations of suspected Commercial Auto, Commercial Trucking, Multiline, and Auto claims suspected of containing fraud flags and/or other illegal activities against the company. Our teams are led by dynamic, multi-faceted teams led by supportive leaders, driven by performance excellence and unified under a shared purpose.
Contract Investigator - Dallas, TX OMNIPLEX World Services Corporation, A Constellis CompanyContract Investigator - Dallas, TXDallas, TexasWork hours vary depending on availability of leads and do not always fall within normal business hours, to include potential weekend hours or third-shift appointments. We are a trusted provider of high quality background investigations programs to Department of Homeland Security (DHS) and the intelligence community at locations throughout the United States.
Employee Relations Investigator CBRE Group IncEmployee Relations InvestigatorDallas, TXCBRE serves clients through four business segments: Advisory (leasing, sales, debt origination, mortgage serving, valuations); Building Operations & Experience (facilities management, property management, flex space & experience); Project Management (program management, project management, cost consulting); Real Estate Investments (investment management, development). About the Role: As a CBRE Employee Relations Investigator, you will take the lead in the end-to-end investigative process, including planning, interviews, e-discovery, documentation review, and report writing where concerns have been raised by employees or external parties to ensure that CBRE's environment is reflective of our RISE values (Respect, Integrity, Service, and Excellence).
Equal Opportunity Investigator UNIVERSITY OF NORTH TEXAS SYSTEMEqual Opportunity InvestigatorDenton, TXThe UNT System Human Resources Department is one department made of a team of teams that supports various constituencies and component institutions within our UNT System Enterprise while working together to achieve the vision of becoming an enterprise that is values-driven and customer-focused with an emphasis on excellence, curiosity, and innovation. Bachelor''s degree in Higher Education, Political Science, Public Administration, Law, Human Resources, or a related field and four years of professional related experience; or any equivalent combination of education, training and experience.
0000003270.PUBLIC DEFENDER INVESTIGATOR II.PUBLIC DEFENDER Dallas County0000003270.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 County (TX)0000003351.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 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.
Texas Investigator (Hybrid) American Recovery ServiceTexas Investigator (Hybrid)Dallas, TexasRemoteCandidates must be able to utilize computer technology to manage a case load, use a variety of investigative databases, and provide engaging service on the phone with a professional demeanor. Details : Our firm is currently seeking qualified individuals with excellent communication and strong customer service skills to perform skiptracing investigations (locates).
Senior Product Experience Investigator Orthofix Medical IncSenior Product Experience InvestigatorLewisville, TXOur global team of over 1,600 employees brings to market highly innovative, cost-effective, and user-friendly medical technologies that heal musculoskeletal pathologies for patients and the healthcare professionals who treat them. At Orthofix, we want team members who build relationships and share knowledge, challenge the status quo, and deliver results every day to help us achieve our vision to be the unrivaled partner in Med Tech.