- Elevance Health (Grand Prairie, TX)
- **Clinical Fraud Investigator Senior ** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... a dynamic and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior ** is responsible for identifying issues… more
- Bank of America (Dallas, TX)
- …or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by ... GFCC Investigator (Brokerage) - Specialized AML & Fraud...impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or… more
- Experian (Allen, TX)
- …in Dublin, Ireland. Learn more at experianplc.com. Overview We are looking for a Senior Cyber Forensic Investigator to join our Cyber Fusion Centre. Our Cyber ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- CBRE (Richardson, TX)
- …experience within employee relations, compliance, accounting, or experience conducting fraud /financial investigations and/or grievance procedures (informal and ... Employee Relations Investigator Job ID 221805 Posted 01-Jul-2025 Service line...of our RISE values (Respect, Integrity, Service, and Excellence). Investigations include sensitive and challenging allegations such as general… more
- EverBank (Lewisville, TX)
- **Sr. Financial Crimes Investigator ** The Senior Anti-Money Laundering (AML) Investigator is experienced and detail oriented. This role is critical in ... communication skills **Key Responsibilities and Duties** + Lead complex investigations into potential money laundering, terrorist financing, sanctions evasion, … more
- The Hertz Corporation (Dallas, TX)
- …where Hertz is or may be the target of the inquiry. + Conduct internal investigations as requested by the global senior director or region management. + ... staff, and field employees on security and safety matters. + Coordinate investigations with law enforcement and prosecutors as needed. Attend criminal and civil… more