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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. The FCC Investigator is responsible for executing investigations related to anti-money laundering, counter financing of terrorism, and OFAC investigations playing a critical function in the execution of Texas Capital’s responsibilities to monitor and report suspicious activities.

Texas Capital Bank

Financial Crimes Compliance Investigator

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Fanatics 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.

Fanatics Collectibles

SOC Investigator, Security & Loss Prevention (Mid-Shift & Overnight Shift)

Responsibilities include conducting innovative basic and translational research in support of the laboratory's research program, collecting and analyzing data, preparing manuscripts for publication, contributing to the development of extramural grant applications, and mentoring graduate students, research technicians, and new postdoctoral fellows. The candidate should have expertise in neuroscience, immunology, stem cell biology, and cancer biology and will employ state‐of‐the art technologies to investigate the cellular and molecular mechanisms underlying human disease.

University of Texas Southwestern Medical Center

Research Investigator - Pathology

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Responsibilities: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.

Bank of America Corp

Global Financial Crimes Investigator - Consumer

bending/stooping, pushing/pulling, and. Knowledge/Skills/Abilities: Superior.

GARLAND INDEPENDENT SCHOOL DISTRICT

38430 Investigator Employee Relations

Project 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.

Halff

Project Archaeologist Principal Investigator – North Central Texas

Familiarity with AutoCAD and/or MicroStation, ArcGISPro, Field Maps, Google Earth, ArcMap and/or other GIS programs. Familiarity with Section 106 of the National Heritage Preservation Act and with the Antiquities Code of Texas.

Sadna Consulting

Archaeologist-Principal Investigator

With over 14 years in the industry, NSE leverages our Skip Tracing expertise, advanced skip software, License Plate Technology (LPR), skip and risk management strategies and more to help our clients decrease their delinquent accounts, recover their assets and add value to their business. Nationwide Skip Experts is a National Skip Tracing Company that assists auto lenders, banks, credit unions, insurance companies, investor groups and many other types of businesses to minimize losses and maximize recoveries on their delinquent consumer and commercial collateral and non-collateral loans.

Investigator Jobs in Dallas, TX

Financial Crimes Compliance Investigator Texas Capital Bank

SOC Investigator, Security & Loss Prevention (Mid-Shift & Overnight Shift) Fanatics Collectibles

Research Investigator - Pathology University of Texas Southwestern Medical Center

Global Financial Crimes Investigator - Consumer Bank of America Corp

38430 Investigator Employee Relations GARLAND INDEPENDENT SCHOOL DISTRICT

Project Archaeologist Principal Investigator – North Central Texas Halff

Archaeologist-Principal Investigator Sadna Consulting

Auto Skip Tracer II Nationwide Skip Experts

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