Investigator jobs in Texas

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AML Investigator-Contract-ASAP-Plano, TX
- Plano, TX 75023
$33 an hour
Has conducted sensitive Transaction Monitoring Case and SAR Level investigations across a variety of product lines (Retail, Commercial, Foreign/Domestic...
Desired Experience: Military Experience
Easily apply
AML Investigator - 4 month contract - $35/hr.
- Plano, TX 75024
$35 an hour
The qualified Investigators will support various Anti-Money Laundering (AML) processes, which includes suspicious activity investigations and reporting...
Easily apply

Investigator VI

- Plano, TX
$4,301 - $7,040 a month
In compliance with the Americans with Disabilities Act (ADA), HHS agencies will provide reasonable accommodation during the hiring and selection process for...
Desired Experience: RN, Reliable Transportation, Registered Dietitian

Principal Investigator- Ethics and Investigations

- Plano, TX 75086
The role serves as a point of contact between Ethics and Investigations (E&I) and Capital One’s lines of business (LOBs) / partners and conducts...
Desired Experience: Program Management, CFE, Management Experience, Interviewing, Certified Payroll Professional, Leadership Experience

Employee Relations Investigator

- Plano, TX 75024
Responsible for supporting Employee Relations function throughout the organization, with a primary focus on investigating mid to high level Employee...
Desired Experience: Time Management, Employment Law, Microsoft Office, Professional In Human Resources, SHRM Senior Certified Professional, SHRM Senior Certified Professional, Senior Professional in Human Resources

MortgageFraud Investigator III

- Plano, TX 75086
Operate with considerable latitude to substantiate suspicion of fraud relating to single or multifamily originations, servicing or REO, and other frauds...

Fraud Investigator

- Plano, TX
Please contact Melody Tillman - melody.tillman @disys.com If you have at least 2 years of SAR writing experience or feel free to reach out 972.755.108
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Legal Sr Analyst

- Plano, TX
Creating the transaction charts for applicant, hires, terms and promotions from templates building / editing the narrative report for AAP
Desired Experience: Excel

AML Jr. Investigator

- Plano, TX
The qualified Investigators will support various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations and reporting...
Desired Experience: Military Experience, Microsoft Office
Easily apply

Police Records Tech(20)-Record

- Plano, TX
$14.35 an hour
Office practices, procedures, equipment, and software, including word processing, spreadsheet, and other software applications; rules of grammar; practices...
Desired Experience: Clerical Experience

Logistics Specialist

- Plano, TX
Lead activities for movement of seats from staging facilities to centers for deployment to meet SLA’s. Coordinate with client and vendors for seat...
Desired Experience: Purchasing, Project Management

Senior Associate- Investigations

- Plano, TX 75086
Sr. Associate Plan and conduct simple to moderately complex investigations related to financial fraud, e-commerce fraud, proprietary information, and...
Desired Experience: Interviewing, Certified Internal Auditor, Auditing, CFE
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