- Federal Deposit Insurance Corporation (Dallas, TX)
- …occur subsequent to this announcement. Responsibilities Serves as a senior level Criminal Investigator involved in conducting investigations of complex national, ... carries out a comprehensive nationwide program to prevent, detect, and investigate criminal or otherwise prohibited activity that may harm the operations or… more
- Bank of America (Plano, TX)
- Global Financial Crimes Investigator Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, ... to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business… more
- USAA (Plano, TX)
- …**The Opportunity** **The Opportunity** As a dedicated Senior Internal Fraud Investigator , you will conduct complex and high priority investigations of internal ... fraud within the USAA Federal Savings Bank. The Senior Internal Fraud Investigator will also provide written and/or oral briefings of high-profile cases to… more
- JPMorgan Chase (Plano, TX)
- …in a dynamic, collaborative environment. As a Risk Assurance Lead Investigator at JPMorgan Chase within the Cybersecurity & Technology Controls Organization, ... Users of these systems are subject to enhanced screening which includes both criminal and credit background checks, and/or other enhanced screening at the time of… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Identify potential gaps and assist ... or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable… more
- Allied Universal (Dallas, TX)
- …and exclusive perks. Allied Universal(R) is hiring a Surveillance Investigator . Surveillance Investigators perform discreet mobile and stationary surveillance of ... experience + Law enforcement + Insurance administration experience + College degree in Criminal Justice + Two (2) or more years of experience in insurance or… more
- Intuit (Plano, TX)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... and reporting. What you'll bring + BA/BS in financial services, risk management, criminal justice or related fields preferred + CAMS, CFE or other relevant business… more
- MUFG (Irving, TX)
- …expertise, but also sophisticated judgment and problem-solving skills. The GCI investigator must adeptly manage a heavy caseload of predominantly sensitive or ... We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state… more
- Guidehouse (Richardson, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... or regulation. Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable… more
- Caris Life Sciences (Irving, TX)
- …sites if required. + Communicate effectively with the research team, investigator (s), Clinical Research Associate(s), study sponsor and ancillary staff. **Required ... Employment:** Individual must successfully complete pre-employment process, which includes criminal background check, drug screening, credit check ( applicable for… more