Senior Investigator jobs in Plano, TX

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Senior Compliance Analyst - FIU AML Investigations
Citi - 9,055 reviews - Irving, TX
Triage cases and identify items appropriate for Senior Management escalation. Interact with Senior Management on the Compliance, Legal and business sectors...
Skip Tracer
Secure Collateral Management - Dallas, TX 75228
Private Investigators encouraged to apply. We are currently looking for a Senior Skip Tracer/Investigator to join our team at our Dallas headquarters....
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Experienced/Senior CRA Sign-On Bonus
Medpace - 28 reviews - United States
Verify adequate investigator qualifications, training and resources, including facilities, laboratories, equipment, and staff;...

Senior Investigator

UnitedHealth Group - 4,831 reviews - Richardson, TX 75080
Under the direction of the SIU Manager, the Senior Investigator will:. The Senior Investigator , working under the general direction and oversight of the...

Senior Healthcare Fraud Investigator

NCI Information Systems, Inc. - 2 reviews - Dallas, TX
As the Senior Healthcare Fraud Investigator ( Program Integrity Analyst ), you will perform in-depth evaluation of potential fraud cases and develop complex...

Regional Manager, Corporate Security and Investigations Prog...

Oportun - 46 reviews - Frisco, TX
Effective oral and written communication, including the ability to make presentations to senior level executives and prepare written policies and reports....

Financial Crimes Compliance/BSA: Senior Investigator

Texas Capital Bank - 24 reviews - Richardson, TX 75082
The Senior FCC Investigator is also responsible for filing Suspicious Activity Reports (SAR) as required by BSA/AML regulatory requirements as necessary....

Claims Representative - Non-Subscriber (Non-Sub)

Sedgwick Claims Management Services - 540 reviews - Richardson, TX
Senior Claims Examiner; Claims Adjuster, Claims Examiner, Claims Representative, Claims Investigator, Claims Analyst, Claims Assistant, Insurance Claims, Claims...

Senior Mortgage Fraud Investigator/Financial Crimes Analyst

Caliber Home Loans - 103 reviews - Coppell, TX 75019
Senior Mortgage Fraud Investigator/Financial Crimes Analyst. The Senior Mortgage Fraud Investigator/Financial Crimes Analyst will be responsible for conducting...


Dallas County, TX - 82 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....

Head of Global AML/CFT Investigations & Reporting

MoneyGram - 153 reviews - Frisco, TX
Develop and maintain strong relationships with risk management colleagues and Senior Managers responsible for AML compliance for their respective business units...

Fraud Investigator (Medicare & Medicaid)

Catapult Consultants, LLC - 3 reviews - Dallas, TX
This position works as an integral member of a multidisciplinary team for a federal government contract to perform investigations to identify fraud, waste and

Senior Research Associate - The Advanced Imaging Research Ce...

UT Southwestern Medical Center - 232 reviews - Dallas, TX 75390 (Northeast Dallas area)
Compiles and analyzes results of research assignments, and submits to principal investigator. Assists principal investigator and other professional personnel in...
Investigative and Deal Accounting Analytics Senior Associate
Communicating cogently when writing, speaking and/or presenting to senior management, client personnel, client in-house and outside legal counsel, compliance...
Sponsored by PwC
Compliance Officer - Team Lead - FIU AML Investigations
Citi - 9,055 reviews - Irving, TX
General understanding of Senior Public Figures, Money Service Businesses. Escalate issues to Senior Management and/or other stakeholders, as appropriate....

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