49 jobs matching your criteria
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Entry-Level Investigator
access_time Posted 16 days ago
account_balance Ethos Risk Services
location_on Dallas
... case reports (via your laptop). Your job each day will be to find, monitor, track, and capture video evidence of surveillance targets. Most investigations begin at 6AM and may require you to leave ...
Anti-Money Laundering Analyst
access_time Posted 1 month ago
account_balance Genpact
location_on Richardson
... case investigation â— Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts Minimum Qualifications â— Years of experience for ...
Trust & Safety Investigator
access_time Posted 23 days ago
account_balance Care.com
location_on Dallas
Provide thorough, detailed investigations, including root cause analysis, using various support platforms (including email & phone) to develop case details, analyze evidence, author incident reports ...
BSA FIU Analyst II Lead (Full Time)-Amarillo, Plano, Sugar Land
access_time Posted 1 month ago
account_balance PROSPERITY BANK
location_on Plano
Perform quality assurance reviews of investigations and approves case resolution. * Ensures assigned cases are completed accurately and timely to ensure SAR narratives are in accordance with ...
Senior Fraud Investigator
access_time Posted 2 months ago
account_balance UNIFY Talent Acquisition
location_on Allen
Maintains detailed case information within the case management system for all investigations. Works on multiple investigations simultaneously, while maintaining an exceptional attention to detail ...
Paralegal - Insurance Defense Litigation
access_time Posted 1 month ago
account_balance Babich & Assoc.
location_on Dallas
... case Investigate and retain experts Prepare expert designations, schedule orders and calendaring Must have solid knowledge of Federal and State rules and e-filing The role includes assisting ...
Employee Relations Investigation Attorney
access_time Posted 1 month ago
account_balance Work Shield
location_on Dallas
Case manages 100% of assigned investigations, including tracking system, communication updates, and incident evaluation reports. * Establishes timely communication with all parties, including client ...
Case Administrator - FINRA SERIES 7
access_time Posted yesterday
account_balance Dexian
location_on Irving
Case Advisor - FINRA SERIES 7 Duration: 6 -12 months contract with possible extensions Location ... We may see that an error may have harmed the client financially, investigate to see if money is ...
Revenue Officer - Internal Revenue Service
access_time Posted 10 days ago
account_balance Internal Revenue Service
location_on Forest Hill
Other IRS employment opportunities include jobs such as Revenue Agent and Criminal Investigator ... Develops a feasible plan of action to resolve the case. Plans and takes appropriate enforcement ...
Healthcare Program Enforcement Division | Assistant Attorney General IV-V
access_time Posted 4 days ago
account_balance Texas Attorney General
location_on Grand Prairie
Case-related travel will be facilitated by the USAO. As a condition of grant funding, this position must engage only in HPE investigation and prosecution activities with a Texas Medicaid nexus. The ...
Mid-Level Litigation Associate
access_time Posted 1 month ago
account_balance Kane Russell Coleman Logan
location_on Dallas
Performs factual investigations and analysis of file data. * Ability to review and organize case records per firm procedures. * Must be highly organized and maintain electronic and hardcopy case ...
Litigation Associate
access_time Posted 17 days ago
account_balance DFM & Associates
location_on Dallas
... investigations and analysis of file data. • Ability to review and organize case records per firm procedures. • Must be highly organized and maintain electronic and hardcopy case files per firm ...
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