NewPrincipal Investigator (Gastroenterology) Professional Case ManagementPrincipal Investigator (Gastroenterology)Dallas, TX$156,600–$266,700Risks 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.
Principal Investigator (Pediatrics) Professional Case ManagementPrincipal Investigator (Pediatrics)Dallas, TX$156,600–$266,700Risks 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.
Principal Investigator (Neurology) Professional Case ManagementPrincipal Investigator (Neurology)Dallas, TX$156,600–$266,700Risks 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.
Principal Investigator (Psychiatry) Professional Case ManagementPrincipal Investigator (Psychiatry)Dallas, TX$156,600–$266,700Risks 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.
NewSurveillance Investigator Frasco IncSurveillance InvestigatorHouston, TX$20–$26 / hourCheck out our YouTube channel to learn more about what a day-in-the-life of a surveillance investigator at Frasco looks like: Frasco, Inc | YouTube Channel. Minimum Auto Insurance Coverage: $100,000 per person, $300,000 per accident bodily injury, and $50,000 property damage.
Private Investigator LJK INVESTIGATIONS LLCPrivate InvestigatorHouston, 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.
Private Investigator Lemieux & Associates LLCPrivate InvestigatorHouston, TXPart timeOur leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise.
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.
Investigator Ethos Risk ServicesInvestigatorLaredo, TXPart timePrevious Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
Surveillance Investigator Lemieux & Associates LLCSurveillance InvestigatorHouston, TX$25–$32 / hourPart timeOur leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise.
SIU Claims Investigator Lemieux & Associates LLCSIU Claims InvestigatorOdessa, TXPart timeOur leadership team brings over 25 years of field experience and is committed to fostering a professional, results-driven environment. Join Lemieux & Associates , a trusted leader in investigative services, and make an impact with your surveillance expertise.
Investigator - Network Services - Full Time CoventBridge GroupInvestigator - Network Services - Full TimeEl Paso, Texas$25–$28 / hourFull timeCoventBridge Integrity Systems delivers investigative services, technology, and expertise that help healthcare and government organizations protect critical programs, strengthen oversight, and address fraud, waste, abuse, and operational risk. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact: Human Resources; 888-932-7364; humanresources@coventbridge.com.
Special Investigations Unit (SIU) - Field Investigator Ethos Risk ServicesSpecial Investigations Unit (SIU) - Field InvestigatorDallas, TXPart timeOur dynamic Ethos team is seeking a Special Unit Investigations (SIU) Field Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claims decisions. Case Documentation: Conduct in-person interviews and obtain accurate, detailed statements from all parties involved, and retrieve relevant documents to support investigative findings.
Senior Fire Investigator, IAAI-CFI EFI Global IncSenior Fire Investigator, IAAI-CFIRichardson, TXRemoteOver the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Possesses necessary knowledge and expertise required to conduct thorough inspection of available public records including land deeds, mortgages, liens, suits, judgments, marriage and divorce records, etc.
Personal Injury Field Investigator AK Law FirmPersonal Injury Field InvestigatorHouston, TexasThis employer will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee’s Form I-9 to confirm work authorization. The Personal Injury Investigations Specialist is responsible for executing comprehensive investigative, field-based, and pre-litigation tasks on high-exposure cases.
Fire Investigator, IAAI-CFI EFI Global IncFire Investigator, IAAI-CFIArlington, TXRemoteNowHiring #CertifiedFireInvestigator #FireInvestigator #FireInvestigation #IAAICFI #FireForensics #OriginAndCause #ForensicInvestigation #RemoteJobs #CareerOpportunity #ProfessionalGrowth #GreatPlaceToWork #PropertyClaims #ExpertWitness #JoinOurTeam. Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting.
Fire Investigator (Forensic Investigations) SEA, Ltd.Fire Investigator (Forensic Investigations)Houston, TXFull timeWe offer several benefits aimed at health and wellbeing, including an Employee Assistance Program and a Motion Wellness Program that rewards activity through contributions to employee HSA accounts. Here, you won't just be another employee, you'll be a vital contributor in a stable organization with an employee-centric focus.
Part Time SIU Investigator The Robison GroupPart Time SIU InvestigatorDallas, TXThrough our operating brands, HVACi, StrikeCheck, National Fire Experts, Donan Engineering, BSC Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are respected as the industry leader for our scale and our track record of conducting expert, specialized, and accurate investigations. Qualified candidates are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire damages, auto accidents, commercial claims, finding missing persons, courthouse searches, and other investigative tasks.
Principal Investigator Actalent IncPrincipal InvestigatorHouston, TX$270,400–$312,000 / yearWe are proud to be an Engineering News-Record (ENR) Top 500 Design Firm for our engineering design services and a ClearlyRated Best of Staffing winner for both client and talent service. Texas's largest private research network, teams up with dedicated doctors, researchers, medical and scientific leaders to shape the future of medical advancements.
NewClinical Research Principal Investigator - MD/DO Actalent IncClinical Research Principal Investigator - MD/DOHouston, TX$270,400–$312,000 / yearWe are proud to be an Engineering News-Record (ENR) Top 500 Design Firm for our engineering design services and a ClearlyRated Best of Staffing winner for both client and talent service. Texas's largest private research network, teams up with dedicated doctors, researchers, medical and scientific leaders to shape the future of medical advancements.
SIU Investigator Allied UniversalSIU InvestigatorSan Antonio, TexasFull timeAcquire 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 .
NewSIU Medical Provider Fraud Investigator Allstate Insurance CompanySIU Medical Provider Fraud InvestigatorTX$60,000–$87,400 / yearIn addition, you must agree to surrender any currently held resident license (producer or adjuster) that is inconsistent with your role at National General Insurance and terminate all non-Allstate appointments upon being hired for any role within Allstate Insurance Company. We are seeking an experienced SIU Medical Provider Fraud Investigator, preferably located within the Central Time Zone, who holds an active Texas All-Lines Adjuster License or a reciprocal state license.
ENVIRONMENTAL INVESTIGATOR II City of HoustonENVIRONMENTAL INVESTIGATOR IIHouston, TX$2,085.89–$2,344.40 / weekADVANCED MICROSOFT OFFICE SUITE: Manage Macro commands, create dialogue boxes, and understand the notions of Visual Basic application programming; use advanced functions (Names, VLOOKUP, IF, IS); work with Pivot Tables; manage Macro commands: concepts, planning, operations, execution, modification, interruption; use Visual Basic to create a public function or event procedures, or add general procedures in a form module; plan and examine an application, develop a distributed application design. INTERMEDIATE MICROSOFT OFFICE SUITE: Create mail merges, sort and filter them; customize toolbars; run and record Macros; filter data and manage a filtered list; create and modify some Macro commands; create, modify, and format charts; create basic Macros to automate forms and data entry; customize the appearance and functionality of reports; use hyperlinks and perform data integration.
ENVIRONMENTAL INVESTIGATOR III City of HoustonENVIRONMENTAL INVESTIGATOR IIIHouston, TX$2,297.74–$2,672.99 / weekAre you a veteran who served on active duty in the armed forces (United States Army, Navy, Air Force, Marine Corps, or Coast Guard) for more than 90 consecutive days and received either an honorable discharge or a general discharge under honorable conditions?. Preference shall be given to eligible veteran applicants provided such persons possess the qualifications necessary for competent discharge of the duties involved in the position applied for, such persons are among the most qualified candidates for the position, and all other factors in accordance with Executive Order 1-6.
ENVIRONMENTAL INVESTIGATOR I City of HoustonENVIRONMENTAL INVESTIGATOR IHouston, TX$1,976.47–$2,140.24 / weekADVANCED MICROSOFT OFFICE SUITE: Manage Macro commands, create dialogue boxes, and understand the notions of Visual Basic application programming; use advanced functions (Names, VLOOKUP, IF, IS); work with Pivot Tables; manage Macro commands: concepts, planning, operations, execution, modification, interruption; use Visual Basic to create a public function or event procedures, or add general procedures in a form module; plan and examine an application, develop a distributed application design. INTERMEDIATE MICROSOFT OFFICE SUITE: Create mail merges, sort and filter them; customize toolbars; run and record Macros; filter data and manage a filtered list; create and modify some Macro commands; create, modify, and format charts; create basic Macros to automate forms and data entry; customize the appearance and functionality of reports; use hyperlinks and perform data integration.
Sr. Human Relations Investigator - ADA Coordinator City of Fort Worth, TXSr. Human Relations Investigator - ADA CoordinatorFort Worth, TX$31.52–$40.98 / hourDepending on assignment, positions in this class typically require touching, talking, hearing, seeing, grasping, standing, stooping, kneeling, crouching, reaching, walking, and repetitive motions, climbing, balancing, pushing, pulling and lifting. The City of Fort Worth is one of the fastest growing large cities in the U.S. Our employees serve over 1,000,000 residents, promoting our values of exceptional customer experience, mutual respect, embracing our diversity, continuous improvement, ethical behavior, and accountability.
ENVIRONMENTAL INVESTIGATOR II - Residential Lead Inspector City of HoustonENVIRONMENTAL INVESTIGATOR II - Residential Lead InspectorHouston, TX$2,086.66–$2,376.36 / weekThe Environmental Investigator II will provide environmental investigations and lead risk assessments of housing units, inspect housing units for healthy home hazards, work with XRF, radon tester and other scientific equipment, write work intervention specs, monitor contractors providing services for lead hazard reduction and perform clearances and other associated activates in adherence to strict established policies and procedures. Conduct healthy home inspections/Radon testing/ Lead risk assessments and/or Elevated Blood Lead Level investigations using an XRF analyzer and other scientific tools to determine possible sources of lead exposure/ Healthy Home Hazards and prepare report per provided format/guideline.
SIU Investigator ORIGIN INVESTIGATIONSSIU InvestigatorHouston, TX$25–$40We are particularly interested in candidates with prior law enforcement, detective, or investigative experience who understand how to gather facts, analyze evidence, and build comprehensive case files. This role is ideal for investigators with experience handling insurance fraud investigations, obtaining statements, and identifying indicators of fraudulent activity.
Asset Protection Investigator Yesway CareersAsset Protection InvestigatorFort Worth, TexasRespond to and resolve inquiries received by operations or HR regarding potential theft, loss of company merchandise, or other confidential matters within a multi-unit portfolio, ensuring prompt and accurate reporting of findings in support of our “store first” culture. With 450 stores across nine states in the Midwest and Southwest, Yesway is renowned for its iconic foodservice offerings, diverse grocery selections, and private-label products, including Allsup’s deep-fried burrito.
Investigator (226 Days) Dallas Independent School DistrictInvestigator (226 Days)Dallas, TX296721'',''true'',''296721'',''false'',''Submission for the position: Investigator (226 Days) - (Job Number: RTP20260520-019)'',''false'',''296721'',''false'',''true'',''Investigator (226 Days)'',''RTP20260520-019'',''!*! 29, 2026'',''May 29, 2026'',''false'',''296721'',''296721'',''true'',''296721'',''false'',''Submission for the position: Investigator (226 Days) - (Job Number: RTP20260520-019)'',''false'',''296721'',''false'',''true''.
NewCorporate Security Investigator Advanced Micro Devices IncCorporate Security InvestigatorAustin, TXEstablish effective working relationships and collaborate with business functions and stakeholders, including Internal Audit, Legal, Human Resources, Employee Relations, Ethics and Compliance, Procurement, Global Operations, Information Security, and other relevant business groups. Practical familiarity with generative AI, data analytics, or other AI-assisted productivity tools, including the ability to formulate effective queries or prompts, evaluate results for accuracy and bias, and apply outputs appropriately within a controlled professional workflow.
CounterIntelligence Data Exfiltration Investigator RTXCounterIntelligence Data Exfiltration InvestigatorTexasWhile your primary focus will be within the data exfiltration arena, you must also possess and demonstrate extensive knowledge of Counterintelligence principles, have an expert level understanding of potential InT indicators and behaviors, with the ability to rapidly triage and assess multitude of cyber-related behaviors with the objective of distinguishing between actual threats and false positives. Operate independently providing expert-level data exfil investigative capabilities that include, but not limited to: Independently plan and conduct Data Exfiltration investigations that result in sound outcomes/determinations, capable of withstanding judicial/administrative scrutiny into noncompliance with Customer regulatory requirements, Company policies and procedures, and violations of the law.
Counter-Intelligence Data Exfiltration Investigator - McKinney, TX RTXCounter-Intelligence Data Exfiltration Investigator - McKinney, TXTexasWhile your primary focus will be within the data exfiltration arena, you must also possess and demonstrate extensive knowledge of Counterintelligence principles, have an expert level understanding of potential InT indicators and behaviors, with the ability to rapidly triage and assess multitude of cyber-related behaviors with the objective of distinguishing between actual threats and false positives. Operate independently providing expert-level data exfil investigative capabilities that include, but not limited to: Independently plan and conduct Data Exfiltration investigations that result in sound outcomes/determinations, capable of withstanding judicial/administrative scrutiny into noncompliance with Customer regulatory requirements, Company policies and procedures, and violations of the law.
Senior Principal Investigator Colliers Engineering & DesignSenior Principal InvestigatorTexasFull timeWe have also created an internal culture that provides the resources and technology needed to encourage personal and professional growth opportunities through reimbursement for education; a free in-house resource for hundreds of educational and self-enrichment courses; mentorship program; wellness program; Women’s Organization and ongoing philanthropic opportunities. Overview: Colliers Engineering & Design (CED) is a leading engineering and environmental consulting firm with a rapidly growing archaeological practice dedicated to preserving and interpreting cultural heritage.
Archaeologist, Principal Investigator Raba Kistner Consultants IncArchaeologist, Principal InvestigatorSan Antonio, TXWork environment may requires potential exposure to movement of heavy equipment on construction or roadway sites; potential exposure to varying weather conditions, hazardous dangerous chemicals and solvents, noise, dust, fumes, grease and oils, radiant and electrical energy, and vibration; all of which would require employee to follow proper safety procedures and utilize appropriate protective equipment. The duties of the Archaeologist, Principal Investigator will consist of project management, supervisory responsibilities, and fieldwork that includes, but is not limited to, construction monitoring, linear and aerial surveys, National Register of Historic Places eligibility testing, and data recovery investigations.
NewCommercial Lead Security Investigator GEICO GENERAL INSURANCE COMPANYCommercial Lead Security InvestigatorKaty, 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.
Fraud Investigator AMOCO Federal Credit UnionFraud InvestigatorTexas City, TexasThe 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.
Corporate Investigator, Enterprise Protection Program - Global Investigations Amazon.com IncCorporate Investigator, Enterprise Protection Program - Global InvestigationsAustin, TXThe Enterprise Protection Program - Global Investigations (EPP-GI) team is a specialized unit within Corporate Security & Investigations dedicated to safeguarding personnel, information, and assets across the global enterprise. You"ll balance independent investigative work with team coordination, sharing insights, supporting peers on complex cases, and contributing to trend analysis that helps prevent future incidents.
Research Investigator - Anesthesiology & PeriOp Med - Research University of Texas MD Anderson Cancer CenterResearch Investigator - Anesthesiology & PeriOp Med - ResearchHouston, TX$59,000–$89,000 / yearIn Anesthesiology & PeriOp Medicine - Research, our neuroscience research focuses on the function of voltage- and ligand-gated ion channels and synaptic plasticity in chronic pain, opioid actions, and neurogenic hypertension. Works on general laboratory routine functions including reagent preparation, equipment maintenance, minor repairs on small equipment, inventory bookkeeping and supply ordering.
Transaction Monitoring Investigator Guidehouse IncTransaction Monitoring InvestigatorSan Antonio, TXEnd 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. Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
Financial Crime Investigator II TBK BankFinancial Crime Investigator IIDallas, TexasPrepare and submit FINTRAC regulatory reports, including Suspicious Transaction Reports (STRs), Electronic Funds Transfer Reports (EFTRs), Large Cash Transaction Reports (LCTRs), and Listed Person or Entity Property Reports (LPEPRs). You'll collaborate with business partners, identify emerging financial crime trends, and help strengthen Triumph's anti-money laundering program while supporting both Canadian and U.S. regulatory compliance efforts.
Senior Public Health Investigator LaneStaffing, IncSenior Public Health InvestigatorHouston, TX$20–$26This role involves conducting advanced tuberculosis (TB) and tuberculosis infection (TBI) investigations, including in-home patient visits, case management, and collaboration with healthcare professionals to ensure effective disease control and prevention. Lane Staffing is seeking a dedicated and experienced Senior Public Health Investigator to support critical public health initiatives within the Houston community.
Consumer Transaction Monitoring Investigator Guidehouse IncConsumer Transaction Monitoring InvestigatorSan Antonio, TXEnd 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.
Staff Investigator NOV IncStaff InvestigatorHouston, TXJob Summary: Under the supervision of the Investigations Manager, the Staff Investigator will: Plan, organize, assist with, and lead investigations into allegations of internal fraud, serious misconduct, corruption, conflicts of interest and other issues as needed. Bachelor's degree in criminal justice, accounting or other business degree or 3-5 years of experience that qualifies you for the role in lieu of degree.
Principal Investigator/Project Archaeologist Versar Global SolutionsPrincipal Investigator/Project ArchaeologistEl Paso, TX$65,000–$80,000 / yearWith nearly 1,600 team members around the world, and a rich legacy spanning more than 50 years, Versar Global Solutions delivers a broad array of planning, analysis and risk management solutions, project and program management, operations and maintenance services, and information technology applications for environmental management and remediation projects, mission critical facilities and installations, and in support of readiness and contingency operations. Responsibilities include managing cultural resources projects from proposal development through completion, supervising archaeological field crews, coordinating with clients and regulatory agencies, and ensuring compliance with applicable federal and state cultural resource regulations.
Asset Protection Investigator Saks Global Enterprises LLCAsset Protection InvestigatorDallas, TX$21.53–$26.91 / hourBy leveraging the most comprehensive luxury customer data platform in North America, cutting-edge technology, and strong partnerships with the world's most esteemed brands, Saks Global is shaping the future of luxury retail. Saks Global is the largest multi-brand luxury retailer in the world, comprising Saks Fifth Avenue, Neiman Marcus, Bergdorf Goodman, and Saks OFF 5TH.
NewPrincipal Investigator Archaeologist Global Placement FirmPrincipal Investigator ArchaeologistSan Antonio, TexasAt Global Placement Firm , we specialize in connecting talented professionals with leading organizations across the U.S. This is your chance to lead impactful archaeological projects, guide field teams, and shape cultural resource management practices in Texas and the surrounding region. This role is ideal for professionals with expertise in CRM, historic and prehistoric archaeology, and project leadership , looking to make a significant impact on cultural resource management projects in Texas and surrounding states.
Desktop Investigator VRCDesktop InvestigatorDenton, TexasCompensation: *]:pointer-events-auto [content-visibility:auto] supports-[content-visibility:auto]:[contain-intrinsic-size:auto_100lvh] R6Vx5W_threadScrollVars scroll-mb-[calc(var(--scroll-root-safe-area-inset-bottom,0px)+var(--thread-response-height))] scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]" dir="auto"> Accepted candidates will be paid a competitive hourly rate of $18–$20 per hour, commensurate with relevant experience. The desktop investigator will complete tasks with other team members under management supervision, and when needed, will have the opportunity to cross train in other departments/divisions.
NewBSA Investigator Phaxis LLCBSA InvestigatorAlbilene, TXRemoteThis role is BSA/AML-focused at its core you'll monitor high-risk accounts, investigate suspicious transactions, and work closely with the BSA Officer, BSA staff, branch personnel, and other departments. We're looking for a BSA Investigator to lead investigations into suspicious financial activity and ensure compliance with BSA, USA PATRIOT Act, AML, and CFT regulations.
Background Investigator (FT Employee) Austin, TX Peraton IncBackground Investigator (FT Employee) Austin, TXAustin, TXAs the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies. Must be able to speak for extended periods of time and hear sufficiently to communicate in person and over the phone; record, read and transcribe words and numbers with a high degree of accuracy.