Senior Investigator jobs in Dallas, TX

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Intermediate Compliance Analyst- AML Investigations- FIU
Citi - 10,809 reviews - Irving, TX
Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues. General understanding of Senior Public Figures, Money...
Compliance Officer - Team Lead - FIU AML Investigations
Citi - 10,809 reviews - Irving, TX
General understanding of Senior Public Figures, Money Service Businesses. Escalate issues to Senior Management and/or other stakeholders, as appropriate....
Senior Compliance Analyst - FIU AML Investigations
Citi - 10,809 reviews - Irving, TX
Triage cases and identify items appropriate for Senior Management escalation. Interact with Senior Management on the Compliance, Legal and business sectors...

Senior Manager Special Investigations

Blue Cross Blue Shield of IL, MT, NM, OK & TX - 26 reviews - Richardson, TX
Managing and training investigators and support staff; 10 years law enforcement/investigation experience, and 3 years law enforcement management experience,...

INVESTIGATOR II (SENIOR)

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....

Animal Technician, Senior - Animal Resource Center

UT Southwestern Medical Center - 330 reviews - Dallas, TX 75390 (Northeast Dallas area)
Animal Technician, Senior - Animal Resource Center. Prepares special diets in accordance with principal investigators' protocols, and ensures special diets are...

Counterintelligence/Insider Threat Investigator

Textron - 192 reviews - Fort Worth, TX 76118
Proficient in briefing large groups of employees and senior - level leadership. To provide Counterintelligence/Insider Threat support services to execute the...

Senior Research Scientist-Simmons Cancer Center - Research L...

UT Southwestern Medical Center - 330 reviews - Dallas, TX 75390 (Northeast Dallas area)
Senior Research Scientist-Simmons Cancer Center - Research Labs. Compiles, writes and submits project results to principal investigator or department chairman....

Senior Healthcare Fraud Investigator

NCI Information Systems, Inc. - 186 reviews - Dallas, TX
As the Senior Healthcare Fraud Investigator ( Program Integrity Analyst ) supporting AdvanceMed, you will perform in-depth evaluation of potential fraud cases...

Senior Outside Security Investigator - Dallas, TX

GEICO - 2,009 reviews - Dallas, TX
Investigating potential fraudulent activity - SIU investigators examine suspicious claims closely for evidence of fraud....

Community Health Associate

Parkland Hospital - 97 reviews - Dallas, TX
Must obtain and maintain Collaborative Institutional Training Initiative (CITI) Certification as a research investigator within one year of employment....

Research Registered Nurse Senior - Cardiovascular and Thorac...

UT Southwestern Medical Center - 330 reviews - Dallas, TX 75390 (Northeast Dallas area)
Research Registered Nurse Senior - Cardiovascular and Thoracic Surgery. Will include medical devices, transplant and investigator initiated research, will have...

Coordinator, Professional Standards Office (226 Days) - UPDA...

Dallas Independent School District - 543 reviews - Dallas, TX
Assist executive director, senior staff and investigators in the closure of investigations. Bachelor’s degree in human resources, business, computer science, or...
Experienced/Senior CRA Sign-On Bonus
Medpace - 37 reviews - United States
Verify adequate investigator qualifications, training and resources, including facilities, laboratories, equipment, and staff;...
NA Head, Clinical Dev & Med Affairs
Alcon Labs - 728 reviews - Fort Worth, TX
Ability to influence senior stakeholders in a global environment. This includes providing medical guidance for planning and execution of clinical trial...

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