Investigator Jobs in Plano
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Search Results - Investigator Jobs in Plano
Insight Global-Plano
Insight Global is looking for Sr. AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations team. This person will assume the role of Sr. Investigator and is responsible for maintaining certain...
mindmatch.ai -
Fannie Mae-Plano
Job Description
As a valued colleague on our Financial Crimes Investigations Triage team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable...
resume-library.com -
Inogen-Plano
quality initiatives.
• Lead in post-market activities, such as complaint investigations, medical device reporting, data analytics.
• Lead in root cause investigations, corrective and preventive actions.
• Develop and implement quality management system...
mindmatch.ai -
Public Storage-Plano
advice and counsel on all employment-related issues, assisting in internal investigations, helping maintain compliant employment policies and practices, and representing the company in administrative proceedings.
KEY RESPONSIBILITIES
Advice...
resume-library.com -
United States Air Force-Plano
Completion of a current Single Scope Background Investigation (SSBI)
• Completion of 7.5 weeks of Basic Military Training
• Must be at least 17, but has not reached age 42 on the date of enlistment...
International SOS Government Medical Services-Plano
infection prevention and control policies and procedures in accordance with national and local guidelines.
Conduct regular infection surveillance and data collection to identify infection trends and outbreak investigations.
Educate and train healthcare...
resume-library.com -
United States Air Force-Plano
of a current Single Scope Background Investigation (SSBI)
• Completion of 7.5 weeks of Basic Military Training
• Must be at least 17, but has not reached age 42 on the date of enlistment...
Syntricate Technologies Inc-Plano
technologies, including GPS tracking and surveillance systems.
Investigate incidents of theft, fraud, and cargo loss, documenting findings and implementing corrective measures.
Serve as a liaison with law enforcement and build external partnership...
resume-library.com -
United States Air Force-Plano
and no more than 80 inches
• Successful completion of a polygraph test
• Completion of a current Single Scope Background Investigation (SSBI)
• Demonstrated proficiency in a designated language, or successful graduation of the Defense Language Institute...
Element Materials Technology-Plano
or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...
mindmatch.ai -
Plano
the complete mortgage journey.
A Typical Day:
The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ensure the Company is operating in compliance with applicable Anti-Money Laundering (AML)...
pennymac.com -
Inogen-Plano
processing of records including initiation, investigation/root cause analysis, and verification of implementation of effective solutions.
• Work closely with issue identifiers and owners to assess whether new product or quality system issues will escalate...
mindmatch.ai -
Capital One-Plano
in applicable laws, regulations, and regulatory guidance (e.g., SEC Reg AB, FRB Reg B, FRB Reg K, FRB Reg W)
• Identify and investigate potential rule breaches, escalate issues and coordinate corrective actions with business and control functions, as needed...
Toyota Tsusho Systems-Plano
Support management with Toyota related projects such as implementation, maintenance, development plan and management of day-to-day operation.
• Conduct preliminary investigation for all project requests. This includes reviewing requirements...
workable.com -
U.S. Customs and Border Protection-Plano
and/or contraband.
• Leading investigations of fraud, contraband, and/or illegal operations to determine sources and patterns.
• Utilizing various forms of complex technology that includes surveillance, detection, situation awareness systems, and communications...
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