Fraud Investigator, Senior - Dallas, TX

The Senior Investigator is a civilian professional responsible for conducting and managing complex, sensitive and high-profile investigations related to personnel workplace conduct policy compliance within the City of Dallas Police Department. · ...

We're committed to helping you thrive while you help our city flourish. · The Senior Investigator conducts and manages complex investigations into allegations of misconduct, · discrimination, harassment, policy violations, · and other sensitive personnel matters within the City o ...

This is an exciting time to join UTA and contribute to its bold vision for the future. · ...

Potomac River Group has an immediate full-time Senior Financial Investigator vacancy in Dallas, Texas on its contract supporting the Executive Office for United States Attorneys (EOUSA) under PRG's Asset Forfeiture Investigative Support Services (AFISS) contract. · Candidates mus ...

We are looking for a Senior Fraud Investigator to join our team at Freddie Mac. As a senior fraud investigator, you will work with Single-Family Acquisitions (SFA) business leaders to create an impact and work in a dynamic flexible environment. You will have expertise in mortgage ...

Performs Petroleum Storage Tank ( PST ) and/or Public Water System ( PWS ) investigations to evaluate environmental impact. · Conducts technical inspections using expert knowledge of 30 TAC Chapters 334 or 290. · ...

As a Senior Associate in Disputes and Investigations at Alvarez & Marsal you will resolve complex matters involving forensic accounting economic damages and financial investigations. · ...

We are seeking an experienced Fire Investigator based in the greater Dallas area to support complex origin and cause investigations in a full-time, remote role. · This position is ideal for a self-directed professional who values technical rigor, clear communication, and teamwork ...

+ Strong analytical and critical thinking skills. · + Effective written and verbal communication. · + Ability to manage confidential information. · We are seeking a Senior Fraud Investigator to join a leading U.S.-based financial institution with a strong regional presence. This ...

The position performs Petroleum Storage Tank (PST) and/or Public Water System (PWS) investigations to evaluate environmental impact and determine compliance with Texas Commission on Environmental Quality (TCEQ) rules and regulations. · ...

+We are seeking a Senior Fraud Investigator to join a leading U.S.-based financial institution with a strong regional presence. This hybrid opportunity supports fraud detection and investigation efforts for deposit accounts...++Bachelor's degree in Criminal Justice, Finance, or r ...

The Senior Environmental Investigator performs Petroleum Storage Tank (PST) and/or Public Water System (PWS) investigations to evaluate environmental impact and determine compliance with Texas Commission on Environmental Quality (TCEQ) rules and regulations. · ...

Reporting to the Senior Director Employment Law the Senior Investigator Employment Practices will be responsible for leading efficient ethical and professional investigations across Samsung and our affiliates in partnership with our Legal Compliance and Human Resources teams. · ...

At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities. · Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive through relentless innovation to exceed ou ...

At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities. · Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive through relentless innovation to exceed our ...

At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities.  · Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive through relentless innovation to exceed ou ...

At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving. · We conduct investigations into incidents of potential elder financial exploitation. · Protect and recover client assets. · ...

+Job Title: · Nursing Facilities Senior Investigator · +Join the Texas Health and Human Services Commission (HHSC) as a Nursing Facilities Senior Investigator. · +Conducts on-site licensure inspections, complaint investigations, and annual surveys in long-term care facilities. · ...

Join the Texas Health and Human Services Commission (HHSC) as a Nursing Facilities Senior Investigator. · Conduct on-site inspections and investigations in Texas long-term care facilities to assess compliance with state and federal laws. · Protect residents' health and safety by ...

This position offers a competitive starting salary; excellent state benefits including health insurance and retirement; opportunity to regularly travel different facilities within region across state. · ...