29 jobs matching your criteria
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Special Agent (Criminal Investigator) *multiple locations*
access_time Posted 3 days ago
account_balance Leoforce
location_on Dallas
Criminal Investigator (Special Agent) Location: All Across US, Total 108 Locations Available across all States Duration: 3.4 Years Salary: $52,921 - $111,157 per year Responsibilities: * Conducting ...
Intake Investigator I
access_time Posted 16 days ago
account_balance @Orchard
location_on Dallas
Intake Investigator I Dallas, TX (Hybrid schedule with 2 days onsite) @Orchard LLC is retained by a ... Are you a recent grad with a degree in Criminal Justice, Criminology, or a related field of study
Senior Investigator (Healthcare FWA)
access_time Posted 1 month ago
account_balance Cotiviti, Inc.
location_on Dallas
As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or ... criminal actions. * Negotiates settlement agreements to resolve disputes. * Maintain current ...
Private Investigator
access_time Posted 1 month ago
account_balance Lemieux & Associates LLC
location_on Dallas
Requirements You must be currently licensed as a Private Investigator in the State of Texas, have a ... Associates/Bachelor, Degree in Criminal Justice or Related Field a plus * Notary license is a plus
Trust & Safety Investigator
access_time Posted 22 days ago
account_balance Care.com
location_on Dallas
BA/BS and/or pursuing a degree in Criminal Justice, Sociology, Business, or Communications * Investigations experience in Law Enforcement, Claims Liability, or Social Services/ Investigation a plus
Senior Fraud Investigator
access_time Posted 2 months ago
account_balance UNIFY Talent Acquisition
location_on Allen
Prepares and files necessary reports following fraud investigations, including criminal complaints with local law enforcement and Suspicious Activity Reports * Performs thorough review of member and ...
Revenue Officer - Internal Revenue Service
access_time Posted 8 days ago
account_balance Internal Revenue Service
location_on University Park
Other IRS employment opportunities include jobs such as Revenue Agent and Criminal Investigator (Special Agent). These types of jobs are all within your grasp, depending upon the experience you gain ...
Anti-Money Laundering Analyst
access_time Posted 1 month ago
account_balance Genpact
location_on Richardson
... investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of ...
Staff Attorney
access_time Posted 15 days ago
account_balance ALTO USA, LLC
location_on Dallas
The ALTO Alliance Staff Attorney is also responsible for managing clients' criminal investigations and cases in the referenced state. Experience practicing criminal law is highly valued. This ...
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 ... work in criminology, law, logic as well as auditing and other business courses; Leadership or ...
ALM Analyst
access_time Posted 11 days ago
account_balance TIB,N.A.
location_on Dallas
TIB requires a comprehensive background investigation, including criminal and credit history. If this aligns with your values and you want to join a leader in the banking industry, we are hiring for ...
Operation Support Auditor
access_time Posted 23 days ago
account_balance ConAm Management Corporation
location_on Plano
... investigation is designed and executed for correction action to be performed. · Track completion ... Any offer of employment would be contingent upon: acceptable criminal background report, acceptable ...
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