Financial Investigator CONTACT GOVERNMENT SERVICESFinancial InvestigatorDallas, TX$57,677.01–$78,275.94 / yearEstablishes and verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary to successful case resolution. Establishes and/or verifies relationships among all facts and evidence obtained or presented to confirm the authenticity of documents, corroborate witness statements, and otherwise build proof necessary for successful litigation.
Principal Investigator - Cultural Resources BGE CareersPrincipal Investigator - Cultural ResourcesFrisco, TexasAbility to travel and conduct daily fieldwork for extended periods (crews typically work 10-hour days for duration of field effort, with exception of travel days; Ability to work through rugged terrain and shovel test at prescribed intervals up to 10-miles a day while carrying appropriate field equipment weighing up to 40 lbs. Assist Project Manager in project acquisition planning, proposal development, and procurement; development of project research designs and modification of research designs and procedures to ensure projects are completed in a timely fashion within scope and budget; as well as project planning, development and management of project fiscal, scoping, and scheduling.
NewFire Investigator Evergreen EFI GlobalFire Investigator EvergreenDallas, TexasRemoteNowHiring #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.
Senior Principal Investigator, Crypto Asset Investigations - Tokenized Securities Markets Financial Industry Regulatory Authority IncSenior Principal Investigator, Crypto Asset Investigations - Tokenized Securities MarketsDallas, TXThe Senior Principal Investigator in Crypto Asset Investigations (CAI) conducts high-complexity investigations into crypto asset activities of FINRA member firms and their associated persons; provides subject matter expertise to Regulatory Operations staff on crypto asset matters and initiatives; assists in the development and delivery of crypto asset training for FINRA staff and the securities industry; and assist in external engagements and intelligence sharing initiatives to raise awareness of emerging and priority threats related to crypto asset and blockchain technology, and highlight related challenges and effective practices. FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts.
NewPrincipal Investigator Pharmacy - Dallas And Houston, TX UnitedHealth Group Inc.Principal Investigator Pharmacy - Dallas And Houston, TXDallas, TX$72,800–$130,000 / yearWe 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.
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.
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.
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.
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.
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.
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 Investigator Behavioral Health Centene Corporation GroupClinical Investigator Behavioral HealthRemote-TX, TXRemote$56,200–$101,000 / yearPosition requires the associate to verify authorization for services and written documentation of services provided against claim information, ensure the appropriateness and accuracy of diagnosis and procedure codes supporting such claims, coordinate medical necessity and appropriate level of care determinations with Medical Directors, and validate services against CMS and State-specific coverage, limitations and exclusion guidelines. 2+ years clinical experience with independent license required; 2 years of fraud, waste, and abuse experience required; experience in provider education and managed care organization preferred; coding certification preferred.
NewSenior 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.
Transaction Monitoring Investigator GuidehouseTransaction Monitoring InvestigatorLewisville, 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.
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.
NewSenior 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.
0000000350.PROBATE COURT INVESTIGATOR ESCGP.CT INV/CT VISITORS PROG Dallas County0000000350.PROBATE COURT INVESTIGATOR ESCGP.CT INV/CT VISITORS PROGDallas, TXAssists Chief Court Visitor with day-to-day the duties required to complete Court Visits and Court Investigations for Wards and Proposed Wards 50 years of age and older for the Elder Safety Center Grant Program (ESCGP). Performs other duties as assigned to support Court Investigations and Court Visits, such as locating and contacting resources needed for elderly Wards and the courts' geriatric population.1.
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).
0000003919.PUBLIC DEFENDER INVESTIGATOR II.PUBLIC DEFENDER Dallas County0000003919.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.
0000003274.PUBLIC DEFENDER INVESTIGATOR III.PUBLIC DEFENDER Dallas County0000003274.PUBLIC DEFENDER INVESTIGATOR III.PUBLIC DEFENDERDallas, TXConducts investigations of the most complex criminal cases which involves handling of evidence, locating witness and conducting interviews, taking witness statements, notifying witness(es) of hearing and trial dates, and issuing subpoenas. Education, Experience and Training: Education and experience equivalent to Bachelor's degree from an accredited college or university in criminology, criminal justice, social or behavioral science, or a job related field of study.