Internal Investigator jobs in North Richland Hills, TX

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Mortgage Fraud Investigation Manager
Fannie Mae - 638 reviews - Dallas, TX 75215
Manage key internal and external relationships. Contribute to the development of value-added mortgage fraud training programs for external and internal...
Intermediate Compliance Analyst- AML Post Investigations - F...
Citi - 11,313 reviews - Irving, TX
Media search results, responses from the business, results from internal system searches etc.). Compliance and Control....
Sr Auditor, Q & C Consulting (United States)
INC Research - 123 reviews - United States
Leads for-cause audits to address suspected critical audit findings, fraud, or misconduct related to investigator sites, vendors, etc. These complex and highly...

EEO Investigator

Lockheed Martin - 4,658 reviews - Fort Worth, TX 76108
The selected candidate must have experience conducting internal and external EEO investigations. The EEO Investigator must stay current on EEO laws and trends...

Investigator II

Citi - 11,313 reviews - Irving, TX
The Investigator II will be responsible for developing and adding value to investigative referrals through the enhancement, analysis, and the compiling of...

Director of Sponsored Programs

Texas Christian University - 53 reviews - Fort Worth, TX
Ability to review and make recommendations to improve internal grants policies and procedures to maintain consistency with regulatory policies for funded...

Strategic Account Associate

McKesson - 2,831 reviews - Fort Worth, TX 76177
Conduct program briefings and status updates to internal leadership team. Monitor internal performance with support of operational team leads to insure contract...

Deputy Title IX Officer

Texas Christian University - 53 reviews - Fort Worth, TX
Works with the internal and external investigators to ensure a well-documented Title IX investigative process. Commensurate with experience and education....

Investigations Analyst IV

Citi - 11,313 reviews - Irving, TX
Support other CSIS teams or businesses requiring assistance or benefiting from the capabilities of this position participation in internal CSIS working groups...

LP Associate - Fort Worth Store

Neiman Marcus - 1,011 reviews - Fort Worth, TX 76116
A Loss Prevention Associate is responsible for proactive prevention of shortages caused by internal theft, external theft, fraud, and paperwork errors....

CIRT Investigator – Network Security

Citi - 11,313 reviews - Irving, TX
Work with internal SME’s and vendors to define signatures and processes for detecting the malware. The CSIS Cyber Investigation Response Team (CIRT)...

Asset Protection Investigator, Victoria's Secret (Arlington,...

L Brands - 420 reviews - Arlington, TX
As directed by supervisor, support Internal Investigations. The Asset Protection Investigator is responsible for preventing and improving shrink in a single...

Intermediate Compliance Analyst- AML Investigations- FIU

Citi - 11,313 reviews - Irving, TX
Media search, copies of statements/checks, result from internal system searches etc.). Communicate with internal and external entities, including other...
Senior Compliance Analyst - FIU AML Investigations
Citi - 11,313 reviews - Irving, TX
Media search results, copies of statements/checks, results from internal system searches etc.). Responsible for communicating with internal and external...
Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 11,313 reviews - Irving, TX
Media search, copies of statements/checks, result from internal system searches etc.). Communicate with internal and external entities, including other...