Investigator jobs in Mesquite, TX

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SIU Investigator
The employee will investigate auto theft, bodily injury, and all other automobile related insurance claims by conducting in-person and telephone recorded...
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Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 10,503 reviews - Irving, TX
The Intermediate Compliance Analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion according to...
Compliance Officer - Team Lead - FIU AML Investigations
Citi - 10,503 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,...

Experienced Field Investigator – BI (TX)

Securitas Critical Infrastructure Services Inc. - Dallas, TX
Investigators will conduct interviews, retrieve records, conduct research and prepare reports of investigations in compliance with federal standards, all laws,...

Fraud Investigations/Underwriting

Agility 360 - 4 reviews - Dallas, TX
$80,000 - $90,000 a year
Fraud Investigations/Underwriting Agility 360 is looking for a seasoned Fraud Investigator/Underwriter to work on sight full-time in Irving, TX. Our client is

Background Investigator

KeyPoint Government Solutions - 76 reviews - Dallas, TX  +1 location
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Intake Investigator

Eberstein Witherite LLP - Dallas, TX 75231 (Lake Highlands area)
Intake Investigator Supervisor. Engage the Firm after meeting the Intake Investigator; The Intake Investigator is primarily responsible for all duties centered...
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Dallas County, TX - 101 reviews - Dallas, TX
$30.72 an hour
Two (2) years investigator related experience, OR Intermediate Peace Officer Certificate from T.C.L.E.O.S.E....

Background Investigator (RB Contract) - Dallas, TX

CACI - 1,006 reviews - Dallas, TX 75202 (City Center District area)
A bachelor’s degree or equivalent experience, plus 12 months of current consecutive investigative experience as a local, state or federal personnel security...

Skip Tracer/Asset Location Investigator

Secure Collateral Management - Dallas, TX 75228 (Northeast Dallas area)
Top asst location investigators are earning a bonus of $6000 to $8000 per month.*. This position is responsible for locating bank/finance customers whereabouts...
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Forensics and Investigations Analyst

Verizon - 14,615 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...

Junior Investigator/Researcher

Mintz Group LLC - Dallas, TX
Briefing senior investigators on findings. Conducting background checks on executives and companies around the world....
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Claimant Fraud Investigator II

Texas Mutual Insurance Company - 17 reviews - Irving, TX 75039
At least 2 years of investigator experience required with an emphasis on criminal and administrative investigations relating to penal code violations, code...
Senior Special Investigator
Wellington Insurance Group - Dallas-Fort Worth, TX
Wellington Insurance Group is looking to add a Senior Special Investigator to our Claims Department. Bachelor’s degree (B.A....
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Compliance Analyst- AML Investigations- FIU
Citi - 10,503 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,...

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