- Bank of America (Dallas, TX)
- …Management + Issue Management + Reporting + Written Communications **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay Transparency ... Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta,...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for performing… more
- JCPenney (Dallas, TX)
- … Investigator - Asset Protection (Colorado) Location:Dallas, TX, United States (https://jobs.jcp.com/jobs/location/410187/dallas-tx- united - states ) - ... Investigator - Asset Protection (Colorado) Location:Dallas, TX, United States (https://jobs.jcp.com/jobs/location/410187/dallas-tx- united - states ) -… more
- Bank of America (Dallas, TX)
- …Reporting + Issue Management + Talent Development + Coaching **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay Transparency details** ... Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for performing… more
- Command Investigations (Dallas, TX)
- …of professionals, coupled with cutting-edge technology and a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At ... you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,...in various fields, including the FBI, law enforcement, ATF, US Border Patrol, State Crime Lab, law-related roles, paralegal… more
- Bank of America (Dallas, TX)
- …Management + Issue Management + Reporting + Written Communications **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 **Pay Transparency ... Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for performing… more
- Allied Universal (Dallas, TX)
- …near you, please visit: www.aus.com/offices . **Job ID:** 2024-1296917 **Location:** United States -Texas-Dallas **Job Category:** Compliance & Investigations ... industry. If you're ready to grow with the best, explore a career with us and make a difference. Enjoy comprehensive benefits for most full-time positions, including… more
- USAA (Dallas, TX)
- …USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all of our employees served in our ... each other. Come be a part of what makes us so special! **The Opportunity** As a dedicated SIU...so special! **The Opportunity** As a dedicated SIU field investigator , within defined guidelines and framework, you will help… more
- Lockheed Martin (Fort Worth, TX)
- **Description:** The selected candidate will fill an investigator role within a dynamic International Trade Compliance team\. Additionally, the selected candidate ... This position requires a government security clearance, you must be a US Citizen for consideration\. **Clearance Level:** Top Secret **Other Important Information… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Identify potential gaps and assist ... activities and fraud, as it appears in transactional data. + Knowledge of US reporting requirements as it relates to suspicious activity reports and cash transaction… more
- Fannie Mae (Plano, TX)
- …frauds involving enterprise instruments. *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the flexibility to make each day your own, ... protected status. For individuals with disabilities who would like to request an accommodation in the application process, email us at careers_###@fanniemae.com. more
- Stantec (Fort Worth, TX)
- …United States -Texas-Houston, United States -Texas-San Antonio, United States -Texas-Irving **Organization** : BC-2353 EnvSvcs- US Gulf West ... and local government clients in the Southeast and Gulf Coast regions of the United States . This individual will support and lead cultural resources projects and… more
- The University of Texas at Arlington (Arlington, TX)
- …it has one of the top 5 most ethnically diverse undergraduate student bodies in the United States ( US News & World Report, 2023). Its approximately 270,000 ... must be legally able to accept work in the United States . We are unable to sponsor...grant writing track record with experience as a principal investigator or co- investigator . **Special Conditions for Eligibility**… more
- Capital One (Plano, TX)
- Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any… more
- HCA Healthcare (Fort Worth, TX)
- …Dallas/Fort Worth:** Dallas/Fort Worth is the fourth largest metropolitan area in the United States . Living in Dallas/Fort Worth offers a vibrant blend of ... + Active cardiovascular clinical trials and registries as well as investigator -initiated studies + Cardiology fellowship training site with GME leadership… more
- Methodist Health System (Dallas, TX)
- **Hours of Work :** 40 **Days Of Week :** 5 **Work Shift :** 8X5 Day ( United States of America) **Job Description :** Your Job: The Nurse Research Coordinator ... the Nurse Research Coordinator, under the direction of the principal investigator , will perform study-related assessments and procedures, such as: physical… more
- AbbVie (Dallas, TX)
- …our Allergan Aesthetics portfolio. For more information about AbbVie, please visit us at www.abbvie.com. Follow @abbvie on Twitter, Facebook, Instagram, YouTube and ... healthcare professionals. MSLs are the field scientific experts on given disease states and treatment options within Neurology. They combine strong business acumen,… more
- Amgen (Dallas, TX)
- …and maintaining relationships with prominent experts and clinicians throughout the US . **Responsibilities:** + Network and partner with important external customers, ... collaboration opportunities and facilitate the conduct of external clinical investigator -initiated trials (IITs) and company-sponsored trials. + Monitor the… more
- AbbVie (Dallas, TX)
- …our Allergan Aesthetics portfolio. For more information about AbbVie, please visit us at www.abbvie.com. Follow @abbvie on Twitter, Facebook, Instagram, YouTube and ... Conference Optimization: Strategic and tactical medical execution for National and Regional US conventions. Partner with TA on the coordination and creation of… more
- AbbVie (Dallas, TX)
- …our Allergan Aesthetics portfolio. For more information about AbbVie, please visit us at www.abbvie.com. Follow @abbvie on X, Facebook, Instagram, YouTube, LinkedIn ... healthcare professionals. MSLs are the field scientific experts on given disease states and treatment options within a designated therapeutic area. They combine… more
- Texas Health Resources (Arlington, TX)
- …bachelor's degree is required **Licenses and Certifications** + PCI (Professional Certified Investigator ) required within 12 months of hire + WZCFI (WZ Cert Forensic ... our mission to serve spreads across ethnic, cultural, economic and generational boundaries. Join us and to do your life's best work here! Explore our Texas Health… more