Law Enforcement Investigator jobs in Rowlett, TX

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AML Sr. Investigator III
Capital One 1,435 reviews - Texas
central unit of Investigators. Assist with training... Assess internal trends, external regulatory and law enforcement environment to make recommendations to...
Sponsored by iHispano.com - 7 days ago
AML Compliance Manager
Capital One 1,435 reviews - Texas
external regulatory & law enforcement environment to... operational process. Respond to and coordinate with Law Enforcement contacts -Oversee complex financial...
Sponsored by iHispano.com - 7 days ago

CPS SI Investigator IV

Dept of Family & Protectve Svc - Dallas, TX
MUST HAVE LAW ENFORCEMENT EXPERIENCE. The CPS Special Investigator reports to the Program Director and conducts specialized forensic investigation activities...
Texas Health and Human Services Commission - 2 days ago - save job - email - more...

INVESTIGATOR II (SENIOR)

Dallas County Health and Human Services 3 reviews - Dallas, TX
Two (2) years investigator related experience, OR Intermediate Peace Officer Certificate from T.C.L.E.O.S.E. and no experience.... $28.37 an hour
8 days ago - save job - email - more...

INVESTIGATOR II (SENIOR)

Dallas County, TX - Dallas, TX
Two (2) years investigator related experience, OR Intermediate Peace Officer Certificate from T.C.L.E.O.S.E. and no experience.... $26.30 - $28.37 an hour
8 days ago - save job - email - more...

Senior ORC Investigator-Dallas

The TJX Companies, Inc. 1,679 reviews - Dallas, TX
Partners with Federal, state and local law enforcement agencies to prosecute all external fraud activities within assigned area....
1 day ago - save job - email - more...

Student Intern- Investigator

Employee Benefits Security Administration - Dallas, TX
The primary mission of the EBSA is to plan, direct, and administer a comprehensive enforcement program over a broad geographic area to ensure maximum compliance... $16.02 - $25.80 an hour
usajobs.gov - 2 days ago - save job - email - more...

Associate Investigator

USIS 146 reviews - Dallas, TX
We offer state-of-the-art solutions in Construction Surveillance, Intel Analysis, P hysical/Personnel/Facility Security, Investigative Analytics, Security...
13 days ago - save job - email - more...

AML Sr. Investigator III

Capital One 1,435 reviews - Plano, TX
Investigator III supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions...
7 days ago - save job - email - more...

Information Security Investigator

Experian 120 reviews - Allen, TX
Job Description - Information Security Investigator (141545) Experian is an Equal Opportunity Employer Information Security Investigator - Job Number:....
7 days ago - save job - email - more...

Investigator (226 Days)

Dallas Independent School District 118 reviews - Dallas, TX
Knowledge of federal, state, and local laws, ordinances, and policies;. knowledge of Texas Criminal Code of Procedure and Texas Penal Code preferred....
22 days ago - save job - email - more...

Investigator Trainee (Private Investigator, Law Enforcement,...

Claims Verification Inc. - Dallas, TX
If you are a keen observer with an eye for detail and always gives 110% in order to achieve success, then a career as a private investigator is custom-made for...
Monster - 10 days ago - save job - email - more...

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