131 Results for

Compliance Investigator Jobs in Texas

Jobs

Principal Investigator (Pediatrics) Professional Case Management

Dallas, TX

$156,600–$266,700 / year

Risks to research subjects are minimized by using procedures which are consistent with sound research design and which do not unnecessarily expose the subjects to risk; and, whenever appropriate, by using procedures already being performed on the subjects for diagnostic or treatment purposes; Risks to human research subjects are reasonable in relation to the anticipated benefits (if any) to the individual, and the importance of the knowledge that may be expected to result; Selection of human subjects and patients for research participation is equitable; Individuals are adequately informed of the risks and benefits of research participation and the procedures that will be involved in the research, and that informed consent will be obtained from each prospective human research subject, or his/her legally authorized representative, in accordance with, and to the extent required, by company policies and federal regulations; Informed consent of human research subjects will be obtained in advance of research participation and appropriately documented in accordance with, and to the extent required, by company policies and federal regulations; Where appropriate, there is routine monitoring of the data collected to ensure the safety of human research subjects; The privacy of human research subjects is protected and the confidentiality of data is maintained; Appropriate additional safeguards are included in the study to protect the rights and welfare of human research subjects who are likely to be vulnerable to coercion or undue influence (e.g., children, prisoners, individuals with impaired decision-making capacity, or economically or educationally disadvantaged persons). Maintaining adequate, current, and accurate records of research data, outcomes, and reportable new information to permit an ongoing assessment of the risk/benefit ratio of study participation; Reporting promptly any internal or external adverse event that is considered to be unexpected, serious, and possibly or definitely related to the study; Reporting promptly any significant changes in the risk/benefit of study participation; Ensuring that, in the event a research subject experiences a significant adverse event, every reasonable effort is made to provide the subject with adequate care to correct or alleviate the consequences of the adverse event to the extent possible; Ensuring that human research subjects are kept fully informed of any new information that may affect their willingness to continue to participate in the research study; Ensuring that all listed investigators have the appropriate credentials to conduct the portion of the study in which they are involved and have completed the applicable company required training modules; Ensuring that conduct of the research study adheres to Good Clinical Practice guidelines.

1 day ago

Principal Investigator (Neurology) Professional Case Management

Dallas, TX

$156,600–$266,700 / year

1 day ago

Principal Investigator (Psychiatry) Professional Case Management

Dallas, TX

$156,600–$266,700 / year

1 day ago

Principal Investigator (Gastroenterology) Professional Case Management

Dallas, TX

$156,600–$266,700 / year

1 day ago

Market Investigator Family Dollar

Houston, TX

$70,700–$74,400 / year

Proficiently utilize exception reporting (XBR & SAER) and partnership with Corporate Sales Audit Department to monitor District Cash and Sales (OIS) losses and investigate cash or inventory loss trends. Ensure that Store’s Asset Protection Equipment is in good working order and is being utilized effectively, including: CCTV, Interactive CCTV, Exit Alarms, Burglar Alarms, Safes, Drop Boxes and Checkpoint.

3 days ago

Trade Compliance Investigator Honeywell International Inc

Houston, TX

$101,000–$126,000 / year

Experience as the lead investigator conducting complex investigations involving potential trade compliance violations of the ITAR and/or EAR, restricted party screening, OFAC sanctions violations, diversion concerns, classification, licensing, customs, or recordkeeping matters. We serve the building, industrial and process sectors with a broad portfolio of services, solutions and products, underpinned by our Honeywell Technologies Accelerator operating system and Honeywell Technologies Forge intelligence layer.

15 days ago

Compliance Investigator Health Care Service Corp

Richardson, TX

$63,300–$114,300 / year

Required Job Qualifications: Bachelor Degree in Criminal Justice, Business, Health Care Administration, Human Resources with 3 years' work experience involving researching and investigating inquiries OR 7 years' work experience involving researching and investigating inquiries. Pay Transparency Statement: At Health Care Service Corporation, you will be part of an organization committed to offering meaningful benefits to our employees to support their life outside of work.

8 days ago

Investigator (Investigator V) Texas Education Agency

Austin, TX

Texas Education Agency,1701 NORTH CONGRESS AVENUE,,Austin,78701,,,Business and Financial Operations,Business and Financial Operations,Regular,Regular,Full-time,Full-time,40.00,40.00,Yes, 25 % of the Time,Yes, 25 % of the Time,1355,1355,,B,B,22,22,,4,801.17,4,801.17,6,163.04,Monthly,1,1,Exempt,Exempt,Jun 10, 2026, 5:30:10 PM,Jun 10, 2026, 5:30:10 PM,Ongoing,Jun 26, 2026, 11:59:00 PM, *! To review the Military Occupational Specialty (MOS) codes from each branch of the U.S. Armed Forces to each job classification series in the State's Position Classification Plan (provided by the State Auditors Office), please access the Military Crosswalk (occupational specialty code) Guide and click on the military "occupational category" that corresponds with the state classification in this job posting title.

30+ days ago

Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICES

Austin, TX

$85,000–$105,000 / year

Communication 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.

30+ days ago

Senior Fraud Investigator Ascensus LLC

Houston, TX

In addition to conducting investigations, the Senior Fraud Investigator helps strengthen the fraud program by identifying root causes, recommending control or process improvements, and partnering across the organization to improve fraud prevention and response. Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow.

22 days ago

Clinical Fraud Investigator II Elevance Health Inc

Grand Prairie, TX

Minimum Requirements: Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background. Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance.

10 days ago

Fraud Investigator Robinhood Markets Inc

Westlake, TX

$23–$27 / hour

Investigate and mitigate bank and credit card fraud by analyzing suspicious activity across multiple payment rails, including debit and credit card transactions, and by reviewing potential identity theft, account takeover (ATO), wire transfer fraud, payment fraud, and check fraud. You will work closely with various departments to identify, prevent and resolve fraudulent activities involving accounts, transactions and other financial products.

24 days ago

Senior SIU (Claims Fraud) Investigator Texas Children's Hospital

Bellaire, TX

This includes data mining for potential intakes, performing preliminary analysis on provider cases, and working on projects focused on preventing, detecting, and correcting fraud, waste, and abuse. In this position, you will assist the Director of Controls and Compliance and the Special Investigative Unit Manager in conducting investigations into suspected incidents of Fraud, Waste, and Abuse (FWA).

30+ days ago

Fraud Investigator Texas Capital Bancshares, Inc.

Richardson, TX

Headquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News' Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate's 2023 list of Best Regional Banks. Work related experience should consist of in-depth background conducting bank fraud investigations of all types (i.e., kite schemes, elder fraud, BEC, wire fraud, ACH fraud, counterfeit checks, forgeries, etc.), banking operations, government regulations, proven usage and knowledge of UCC codes and industry defenses to adverse claims and compliance/operational support.

8 days ago

Clinical Fraud Investigator II Elevance Health

Grand Prairie, TX

10 days ago

Fraud Investigator Robinhood

Westlake, TX

$23–$27 / hour

24 days ago

Senior Investigator UnitedHealth Group Inc

Houston, TX

$60,200–$107,400 / year

We are committed to mitigating our impact on the environment and enabling and delivering equitable care that addresses health disparities and improves health outcomes - an enterprise priority reflected in our mission. Today, however, there are still far too many barriers to good health which are disproportionately experienced by people of color, historically marginalized groups, and those with lower incomes.

11 days ago

Fraud Investigator II Hilltop Holdings Inc

Dallas, TX

PlainsCapital Bank ranks sixth among the largest banks headquartered in Texas by deposits and has a statewide presence with approximately 55 locations in markets such as Austin, the Coastal Bend, Dallas, Fort Worth, Houston, Lubbock, the Rio Grande Valley, and San Antonio. PlainsCapital Bank conducts both commercial and consumer banking, providing a full suite of commercial banking products and services to fit any business model and convenient services, personal attention, and account features to help simplify managing personal finances.

28 days ago

SIU Investigator Allied Universal

San Antonio, TX

Acquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance. High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud.

15 days ago

CSIS Digital Forensic Investigator Citigroup Inc

Irving, TX

$114,720–$172,080 / year

Appropriately 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.

30 days ago

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Compliance Investigator Jobs in Texas

Principal Investigator (Pediatrics) Professional Case Management

Principal Investigator (Neurology) Professional Case Management

Principal Investigator (Psychiatry) Professional Case Management

Principal Investigator (Gastroenterology) Professional Case Management

Market Investigator Family Dollar

Trade Compliance Investigator Honeywell International Inc

Compliance Investigator Health Care Service Corp

Investigator (Investigator V) Texas Education Agency

Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICES

Senior Fraud Investigator Ascensus LLC

Clinical Fraud Investigator II Elevance Health Inc

Fraud Investigator Robinhood Markets Inc

Senior SIU (Claims Fraud) Investigator Texas Children's Hospital

Fraud Investigator Texas Capital Bancshares, Inc.

Clinical Fraud Investigator II Elevance Health

Fraud Investigator Robinhood

Senior Investigator UnitedHealth Group Inc

Fraud Investigator II Hilltop Holdings Inc

SIU Investigator Allied Universal

CSIS Digital Forensic Investigator Citigroup Inc

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