Investigator jobs in Texas

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OPM Background Investigator
KeyPoint Government Solutions 28 reviews - Amarillo, TX
Point as an investigator and your contract will be terminated. Point Government Solutions is currently seeking independent contractors to be background...
Sponsored by KeyPoint Government Solutions - 8 days ago
Claims Investigator (Work from Home) - Houston, TX
HSC - Houston - Houston, TX
** This position is for current Residents in the Houston, TX area** Provide information to the HCI Claims Professionals, facility Risk Managers and defense
Sponsored by HCA Inc - 30+ days ago

SIU/L&H Investigator

Examination Management Services, Inc. 184 reviews - San Antonio, TX - +2 locations
Company paid investigator licensing fees. We are seeking an experienced SIU/Life & Health Investigator in the San Antonio, TX area....

OPM Background Investigator

KeyPoint Government Solutions 28 reviews - Austin, TX - +4 locations
Point as an investigator and your contract will be terminated. Point Government Solutions is currently seeking independent contractors to be background...

Sr. Investigator FOQA

American Airlines 728 reviews - Fort Worth, TX
POSITION PURPOSE: Responsible for providing analysis of operational flight data as well as producing reports and presentations for the Flight Operation

Senior Compliance Officer- AML Investigations

JPMorgan Chase 6,715 reviews - San Antonio, TX
This role will focus on managing a team of investigators, providing feedback, developing employees’ skills and enhancing work products....

BUSINESS MANAGER, Criminal District Atto...

Tarrant County, TX - Tarrant County, TX
Business Manager is responsible for working in a cooperative manner with lawyers, support staff, and investigators....

Investigator IV

Texas Board of Veterinary Medical Examiners - Austin, TX
Conducting inspections of licensees; Takes and prepares statements in affidavit form and prepare reports of activities....
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Investigator III

Health & Human Services Comm - Austin, TX - +1 location
Disaster Assistance Investigator III. Ability to conduct interviews, gather facts, evaluate findings, and prepare concise reports....

INVESTIGATOR BILLET (RICHARDSON)

U.S. Security Associates 897 reviews - Richardson, TX
****MUST HAVE DOCUMENTED BACKGROUND IN INVESTIGATIONS FOR THIS POSITION**** *** This location is a Smoke-Free Facility *** REQUIRED COMPETENCIES: •MUST HAVE

Principal AML Sr. Investigator

Capital One 1,959 reviews - Plano, TX
Investigator III supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions...

TAX OFFICE - FRAUD INVESTIGATOR

Hidalgo County 5 reviews - Edinburg, TX
Fraud Investigator - Knowledge of investigative principles, techniques, and procedures; Work involves conducting investigations to prevent fraud and assisting...
EPS- Compliance / Risk Management, Supervisor
Jack Henry 60 reviews - Allen, TX
Minimum of 3 years of experience in financial services industry in an Assistant Compliance/ BSA Officer or Investigator role. Bachelor’s degree is required....
Sponsored by Jack Henry - 28 days ago
Sr CTDM Specialist I
ALCON 248 reviews - Fort Worth, TX
Coordinates collection, review and processing of clinical trial documents to/from investigator sites. Processes, reviews, and receives patient data and record...
Sponsored by Alcon - 30+ days ago
Financial Security Investigator - Regulatory Reporting
USAA 467 reviews - San Antonio, TX
We are currently seeking talented Financial Security Investigator, Regulatory Reporting - Fraud/AML for our San Antonio, TX facility....
Sponsored by USAA - 7 days ago

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Company with Investigator jobs
28 reviews
KeyPoint Government Solutions is a provider of specialized investigative services to a broad range of U.S. Federal Government organizations.