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AML Investigator
The Alacer Group - Dallas, TX
$50 an hour
Ability to coordinate and work collaboratively with internal and external contacts on a daily basis. Research, analyze, and investigate high risk customer...
Easily apply
Sponsored
AML/ BSA Investigator
Ensures case documentation is comprehensive and consistent with internal and regulatory record keeping requirements....
Easily apply
Sponsored
Institute Group Leader, Program Biology - ORBIT
The Group Leader will ensure scientific excellence, quality and completeness of programs, and it is expected that the candidate will utilize his/her expertise...
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Administrative Specialist

The University of Texas Medical Branch - 356 reviews - Galveston, TX
$46,320 - $66,585 a year
Adhere to internal controls established for department. Processes reimbursements, as well non-PO vouchers and internal billing requests, ensuring compliance...

Saks Fifth Avenue Asset Protection Associate

Saks Fifth Avenue - 701 reviews - Houston, TX
Work with any internal investigators to address internal and external theft. Utilize software proprietary to Saks Fifth Avenue for conducting internal and...

Program Specialist VII

Texas Education Agency - 16 reviews - Austin, TX
$5,259 - $6,942 a month
The team lead reviews documents produced by all investigators to ensure accuracy. The team lead prioritizes workloads of all investigators to ensure balanced...

Investigator VI

Dept of Aging & Disability Svc - 24 reviews - Austin, TX
$4,409 - $7,040 a month
Performs internal investigations in a professional and efficient manner and reports findings through the established, proper channels....

Investigative Analyst, GS-1805-12/13

U.S. Federal Government - 268 reviews - Houston, TX
$80,179 - $123,951 a year
Analyzing computerized data for internal and external statistical reporting. One year specialized experience equivalent to the GS-11 level analyzing and...

AML Investigator

The Alacer Group - Dallas, TX
$50 an hour
Ability to coordinate and work collaboratively with internal and external contacts on a daily basis. Research, analyze, and investigate high risk customer...
Easily apply

Loss Prevention Investigator

Neiman Marcus - 574 reviews - Dallas, TX  +1 location
Experience with initiating internal theft investigations. Develop a high level of communication with Loss Prevention staff and Facility management as it relates...

AML/ BSA Investigator

Adams & Martin Group - 5 reviews - Dallas, TX 75201 (City Center District area)
Ensures case documentation is comprehensive and consistent with internal and regulatory record keeping requirements....
Easily apply

Financial Investigators - Asset Forfeiture -Houston

ASRC Federal - 22 reviews - Houston, TX  +2 locations
Senior Financial Investigator. Financial Investigators - Asset Forfeiture -Houston. Analyze financial records obtained by the Investigating Agencies through...

OFF 5TH Asset Protection Investigator

OFF 5TH - Frisco, TX  +2 locations
The AP Investigator will also develop internal case leads and actively participate with the investigation....
Institute Group Leader - ADME/PK
Coordinate, direct and lead a team of successful internal and external ADME/PK and analytical scientists. He/She will also be responsible for oversight and...
Sponsored
Account Manager
Safe Harbor Compliance and Clinical Services/SHCACS - Austin, TX
Conduct user acceptance testing for all investigator facing systems. Provide basic reporting to external and internal sales team on a regular and ad hoc basis....
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Sponsored

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