Investigator jobs in Texas

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Desktop SIU Investigator
Desktop SIU Investigator. Every day is a new exciting challenge, as our SIU Claims Investigators use industry leading products and services to investigate and...
Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 10,786 reviews - Irving, TX
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements,...
Senior Compliance Analyst - AML Post Investigations - FIU
Citi - 10,786 reviews - Irving, TX
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements,...

Background Investigator

KeyPoint Government Solutions - 82 reviews - Irving, TX
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Forensics and Investigations Analyst

Verizon - 15,048 reviews - Irving, TX 75038
Bachelor’s degree in a related discipline,. Processes results of investigations and provides thorough reporting while maintaining chain of custody to the...

Desktop SIU Investigator

Liberty Mutual - 1,776 reviews - Irving, TX
$58,600 - $72,500 a year
Every day is a new exciting challenge, as our SIU Claims Investigators use industry leading products and services to investigate and properly resolve claims....

Innovation Technical Data Scientist, Developer

Pioneer Natural Resources Company - 16 reviews - Irving, TX
Technical development of software prototypes, betas, and technologies for Innovation projects. Engage with PNR technical subject matter experts (SMEs),

Quality CAPA Investigator

ABBOTT LABORATORIES - 1,967 reviews - Irving, TX 75038
Qualifications Apprenticeship or Bachelor’s degree in Life Science, Engineering, or closely related discipline is required OR relevant combination of education...

CIRT Investigator – Network Security

Citi - 10,786 reviews - Irving, TX
The CSIS Cyber Investigation Response Team (CIRT) Investigator is responsible for the investigation life cycle of all Information Security incidents impacting...

Compliance Officer - Team Lead - FIU AML Investigations

Citi - 10,786 reviews - Irving, TX
K nowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements,...

Security Event Management Engineer

Verizon - 15,048 reviews - Irving, TX 75038
Creating event tickets for customers and other investigators; The Global Security Operations Center (GSOC) is part of Verizon Legal reporting up to the Chief...

Intermediate Compliance Analyst- AML Investigations- FIU

Citi - 10,786 reviews - Irving, TX
Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements,...

Senior Compliance Analyst - FIU AML Investigations

Citi - 10,786 reviews - Irving, TX
Know ledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements,...
Senior Compliance Analyst - FIU AML Investigations
Citi - 10,786 reviews - Irving, TX
Know ledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements,...
Compliance Officer - Team Lead - FIU AML Investigations
Citi - 10,786 reviews - Irving, TX
K nowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements,...

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