109 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 (Gastroenterology) Professional Case Management

Dallas, TX

$156,600–$266,700 / year

1 day ago

Senior Trade Compliance Investigator Honeywell International Inc

As a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments - powered by our Honeywell Forge software - that help make the world smarter, safer and more sustainable. 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.

30+ days ago

Senior Compliance Investigator Centene Corporation Group

$70,100–$126,200 / year

Leads and conducts compliance and ethics investigations across all business units and health plans, including but not limited to assessment of allegations, review of relevant documents, witness interviews, analysis of facts, root cause analysis, and preparation of investigation reports with recommended remedial or disciplinary actions. Education/Experience: A Bachelor's Degree in Related Field or Associates with 5 years of applicable experience, or a High School/GED with 6 years of applicable experience may substitute for the Bachelor's Degree, required.

23 days ago

EEO Compliance Investigator Texas Tech University

Lubbock, TX

$95,500–$124,200 / year

Prepare accurate and thorough investigation reports that include written analysis of the information and data collected with attention to detail in determining findings from complaint investigation in accordance with university policies and procedures and applicable federal and state laws. Built on the values of West Texas — hard work, grit and authenticity — the university graduates students who are deeply engaged in service to their communities and well-positioned to succeed in the world.

2 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

Fraud Investigator AMOCO Federal Credit Union

Texas City, Texas

The Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various types of transactions. The goal of every interaction is to create member loyalty and to serve and satisfy the financial needs of our members and employees at every touchpoint in the member service chain.

30+ days ago

Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICES

Dallas, 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

Healthcare Claims Investigator - San Juan, PR UnitedHealth Group Inc.

San Juan, PR

The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. 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.

21 days ago

Investigator (226 Days) Dallas Independent School District

Dallas, TX

299801'',''true'',''299801'',''false'',''Submission for the position: Investigator (226 Days) - (Job Number: RTP20260721-053)'',''false'',''299801'',''false'',''true'',''Investigator (226 Days)'',''RTP20260721-053'',''!*! 23, 2026'',''Jul 23, 2026'',''false'',''299801'',''299801'',''true'',''299801'',''false'',''Submission for the position: Investigator (226 Days) - (Job Number: RTP20260721-053)'',''false'',''299801'',''false'',''true''.

30+ days ago

Field Investigator - Region 11 Texas Health and Human Services Commission

Edinburg, TX

$4,263.16–$5,521.16

The position prepares and presents training; reviews and/or develops investigative techniques; assists with development of policies and procedures for conducting investigations; recommends improvements, changes, or modifications to BPI processes to increase efficiency and effectiveness of division activities and promote program integrity; and performs other related duties as assigned. BPI Field Investigators conduct highly complex administrative and criminal investigations involving recipients of HHS programmatic services, such as Medicaid; the Children's Health Insurance Program (CHIP); the Supplemental Nutrition Assistance Program (SNAP); Temporary Assistance for Needy Families (TANF); and the Women, Infants, and Children's (WIC) program.

15 days ago

SIU Investigator Centene Corporation Group

$56,200–$101,000 / year

Licenses/Certifications: Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Examiner (CFE), Certified Professional Coder (CPC), Certified Professional Medical Auditor (CPMA), or other related investigative, auditing, or compliance certification preferred. Collaborates with internal business partners, compliance, legal, provider and payment integrity teams, and external agencies to coordinate investigative activities, support corrective actions, recoveries, and case resolution efforts.

5 days ago

Clinical Special Investigations Unit Investigator- Health Plan Parkland Hospital

Must 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.

30+ days ago

Lead SIU Investigator Centene Corporation Group

Remote

$70,100–$126,200 / year

Education/Experience: Bachelor's Degree in related field; or Associate's degree with 6 years related experience; or High School Diploma/GED with 7 years related experience. Provides direction and guidance to staff who investigate and remediate compliance and fraud, waste, and abuse related matters; while maintaining an investigative workload of moderate to high complexity.

30+ days ago

Consumer Transaction Monitoring Investigator Guidehouse Inc

San Antonio, TX

End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.

30+ 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.

26 days ago

Special Investigations Unit Investigator CareOregon Inc

$74,250–$90,750 / year

Strong research, investigative and problem-solving skills Strong communication skills, including written, verbal and listening skills Effective computer skills, including MS Office Suite Strong interpersonal and motivational skills Ability to think logically and creatively without undue influence from personal biases Ability to operate with a high degree of professionalism and confidentially Ability to plan, organize, manage, and monitor work projects Ability to facilitate learning opportunities in a variety of informal and formal settings Ability to make presentations to small and large groups. Ability to bend and speak clearly for at least 3 hours/day Ability to learn, focus, understand, and evaluate information and determine appropriate actions Ability to accept direction and feedback, as well as tolerate and manage stress Ability to see, read and hear and for at least 6 hours/day Ability to perform repetitive finger and wrist movement for at least 3-6 hours/day Ability to work effectively with diverse individuals and groups.

30+ days ago

Loss Prevention Investigator Six Flags Entertainment Corporation

Arlington, Texas

Temporary

This 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.

30+ days ago

Product Investigator Office Based Heartflow Inc

Austin, TX

$60,000–$74,780 / year

Heartflow is the first AI-driven non-invasive integrated heart care solution across the CCTA pathway that helps clinicians identify stenoses in the coronary arteries (RoadMapAnalysis), assess coronary blood flow (FFRCT Analysis), and characterize and quantify coronary atherosclerosis (Plaque Analysis). The flagship product-an AI-driven, non-invasive cardiac test supported by the ACC/AHA Chest Pain Guidelines called the Heartflow FFRCT Analysis-provides a color-coded, 3D model of a patient's coronary arteries indicating the impact blockages have on blood flow to the heart.

30+ days ago

Regional Loss Prevention Investigator Hat World Inc.

Dallas, TX

Our stores feature officially licensed headwear and apparel from collegiate and professional teams, alongside top brands like Champion, Nike, New Era, Lululemon Athletica, and Mitchell & Ness. From specialty concept stores for the NBA and NHL to iconic clubhouse destinations for the Yankees and Dodgers, we create immersive retail experiences that celebrate the teams fans love.

30+ days ago

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Compliance Investigator Jobs in Texas

Principal Investigator (Pediatrics) Professional Case Management

Principal Investigator (Gastroenterology) Professional Case Management

Senior Trade Compliance Investigator Honeywell International Inc

Senior Compliance Investigator Centene Corporation Group

EEO Compliance Investigator Texas Tech University

Investigator (Investigator V) Texas Education Agency

Fraud Investigator AMOCO Federal Credit Union

Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICES

Healthcare Claims Investigator - San Juan, PR UnitedHealth Group Inc.

Investigator (226 Days) Dallas Independent School District

Field Investigator - Region 11 Texas Health and Human Services Commission

SIU Investigator Centene Corporation Group

Clinical Special Investigations Unit Investigator- Health Plan Parkland Hospital

Lead SIU Investigator Centene Corporation Group

Consumer Transaction Monitoring Investigator Guidehouse Inc

SIU Investigator Allied Universal

Special Investigations Unit Investigator CareOregon Inc

Loss Prevention Investigator Six Flags Entertainment Corporation

Product Investigator Office Based Heartflow Inc

Regional Loss Prevention Investigator Hat World Inc.

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