Senior Investigator - Dallas

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. · ...

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 ...

Join Freddie Mac's Fraud Investigator opportunity to work in conjunction with Single-Family Acquisitions (SFA) business leaders. · ...

We are seeking a Senior Fraud Investigator to join our team. As a Senior Fraud Investigator, you will conduct complex investigations into mortgage fraud schemes and develop processes for tracking and monitoring activities. · Investigate intricate claims of mortgage fraud. · Execu ...

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 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. · ...

At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do. Since our charter in 1970, we have made home possible for more than 90 million families across the country. Continue your career journey where your work contributes ...

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

Job summaryCultivate a better world by serving responsibly sourced, classically cooked real food with wholesome ingredients without artificial colors flavors or preservatives. · Bachelor's Degree in HR or related discipline or equivalent job experience · ...

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 ...

East West Bank gives people the confidence to reach further. The Senior Fraud Investigator will be responsible for investigating more complex suspected fraud events and mitigating loss exposure. · ...

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. · ...

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. · ...

+ 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 ...

+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 ...

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. · ...

The Deposit Operations' Fraud Investigator position is responsible to assess various complex situations and identify risks.This role works closely with the Fraud Manager as well as various teams within Operations to assist with the investigation and deterrence of fraud against Al ...

· The Deposit Operations' Fraud Investigator position assesses complex situations and identifies risks by utilizing procedural reviews and approved countermeasures in daily performance. · ...