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Investigator jobs in Plano, TX

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LOSS PREVENTION INVESTIGATOR - WILLOW BEND

Maintain the general safety of customers, employees, and the store Assess and assist in emergency situations Perform monitoring and surveillance activities to identify indicators for internal or external theft, and fraud Conduct e...

CompanyNeiman Marcus Group
AddressPlano, TX
Date Posted 5 days ago See detail

Loss Prevention Investigator - Willow Bend

Neiman Marcus Group

Plano, TX

Maintain the general safety of customers, employees, and the store Assess and assist in emergency situations Perform monitoring and surveillance activities to identify indicators for internal or external theft, and fraud Conduct e...

5 days ago seen See more...

Credit Investigator

Collabera

Plano, TX

Client - Financial ServicesJob Title - Credit Investigator Location - Plano, TX - 75024 (Hybrid 1 day in week in office) Duration - 6 Months (Possible Extension / Conversion) About the Role: We are seeking a Credit Investigator to...

4 weeks ago seen See more...

Fire Investigator

Engle Martin

Carrollton, TX

Is Passionate. You have a genuine passion to problem solve. Is motivated and cultivates innovation. You're driven to be the very best. You challenge yourself to grow and learn every day and are encouraged by other team members. Is...

5 days ago seen See more...

Loss Prevention Investigator, Pinnacle

Corporate

Dallas, TX

Provide protection of all company assets including people, property, and information systems. Conduct investigations relating to employee dishonesty & unethical activity, credit fraud, workplace violence, and other incidents. Resp...

5 days ago seen See more...

Fire Investigator

Envista Forensics, Llc

Carrollton, TX

Is Passionate. You have a genuine passion to problem solve. Is motivated and cultivates innovation. You're driven to be the very best. You challenge yourself to grow and learn every day and are encouraged by other team members. Is...

5 days ago seen See more...

Security Investigator - Fort Worth, TX

United Parcel Service

Dallas, TX

Identify and address physical security issues in assigned area which includes facility/vehicle compromise and equipment theft.. Monitor and resolve facility alarm issues.. Contract and partner with guard vendor services.. Employee...

a week ago seen See more...

Private Investigator / Fugitive Recovery

Conviction Integrity Group

Allen, TX

$1,000 - $5,000 a month

Relaxed atmosphere. On-the-job training. Flexible working hours. Lively atmosphere. 8 hour shift. Evening shift. Weekends as needed. Travel. Allen, TX: Relocate before starting work (Required)....

4 weeks ago seen See more...

Senior Fraud Investigator

Unify Talent Acquisition

Allen, TX

Protect the Credit Union and our Members assets from Fraudulent activities. . Review FIS fraud and sentry service alerts.. Monitor and identify instances of account abuse and/or Fraud.. Uncover and defend against new Fraud techni...

2 months ago seen See more...

Housing Investigator

Cornerstone Staffing

Dallas, TX

Assigns and monitors case load of investigators to ensure contractual obligations are being met. Develops operating procedures to ensure consistent. Conducts workshops for employers. Attends meetings representing division/section...

4 weeks ago seen See more...

BSA/AML Investigator I

Tbk Bank, Ssb

Dallas, TX

Decisions assigned AML software money laundering and OFAC alerts according to BSA/AML Department procedures. Investigates transactions/scenarios/customer behavior and financial patterns in accordance with BSA/AML Department proced...

a month ago seen See more...

BSA/AML Investigator I

Triumph Financial

Dallas, TX

Decisions assigned AML software money laundering and OFAC alerts according to BSA/AML Department procedures. Investigates transactions/scenarios/customer behavior and financial patterns in accordance with BSA/AML Department proced...

a month ago seen See more...

AML Consultant - Investigations

Allegiance Bank

Dallas, TX

Health Care Coverage, no waiting period. Dental/Vision. STD/LTD. Annual Performance Bonus Eligible. 401K with company match. Paid Vacation. Volunteer days. Travel Stipend. Tuition Assistance. And More....

a month ago seen See more...

BSA/AML Investigator I

Tbk Bank

Dallas, TX

$45.5K - $57.6K a year

Decisions assigned AML software money laundering and OFAC alerts according to BSA/AML Department procedures Investigates transactions/scenarios/customer behavior and financial patterns in accordance with BSA/AML Department procedu...

a month ago seen See more...

Dallas, TX SIU Investigator

Lemieux & Associates Llc

Dallas, TX

Provide detailed accurate reports. Obtain written and recorded statements. Perform scene investigations. Ability to accurately photograph evidence i.e., accident scenes, vehicle damage, etc. Experience conducting complex SIU/Claim...

a month ago seen See more...

SIU Investigator - PCHP

Parkland Health And Hospital System

Dallas, TX

Bachelors degree is required. Five years Medicaid or CHIP Fraud, Waste, and Abuse investigatory experience or related experience. Experience in provider education, a managed care organization and in medical record auditing is pre...

a month ago seen See more...

Criminal Investigator (Direct Hire)

Bureau Of Industry And Security

Irving, TX

Career transition (CTAP, ICTAP, RPL)Federal employees who meet the definition of a "surplus" or "displaced" employee. The publicU.S. Citizens, Nationals or those who owe allegiance to the U.S. Receives, develops and evaluates lead...

3 weeks ago seen See more...

Top Jobs in Plano, TX

Specialist, Engineer, Technology Product Manager, Technology Manager, Network / System, .Net / Engineer, Manager, Associate, Technology / Data, And Control Engineer, Mid / Senior, Consultant / Analyst, Director Of Retail, Senior Technology, Analyst Technology,

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