Investigator jobs in Richardson, TX

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SPECIAL INVESTIGATIONS UNIT MGR-PCHP

Bachelor's degree in Healthcare/Business Administration, Legal Studies, or related discipline required. Master's degree in Healthcare/Business Administration, Legal Studies or related discipline preferred. Five (5) years of experi...

CompanyParkland Health And Hospital System
AddressDallas, TX
CategoryHealthcare
Job typeFull-Time
Date Posted 19 hours ago See detail

Special Investigations Unit Mgr-PCHP New

Parkland Health And Hospital System

Dallas, TX

Bachelor's degree in Healthcare/Business Administration, Legal Studies, or related discipline required. Master's degree in Healthcare/Business Administration, Legal Studies or related discipline preferred. Five (5) years of experi...

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...

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...

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...

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...

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...

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...

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...

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...

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....

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...

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...

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...

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...

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)....

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...