Investigator Jobs in Richardson
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Genpact-Richardson
with regulatory requirements and internal policies.
• Conduct thorough investigations into flagged transactions and suspicious activities, gathering additional information, analyzing transaction data, and documenting findings.
• Prepare comprehensive investigation...
mindmatch.ai -
United States Air Force-Richardson
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...
Genpact-Richardson
services, and expertise in data, technology, and AI.
Inviting applications for the role of AML transaction monitoring analyst
In this role, you will be responsible for performing complex transaction monitoring (TM) investigations covering money laundering...
mindmatch.ai -
United States Air Force-Richardson
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...
Genpact-Richardson
monitoring (TM) investigations of alerts/cases, covering money laundering, terrorist financing, and tax evasion risks. You will be accountable for the quality and timeliness of your team’s output. As a subject matter expert, you will provide quality checking...
mindmatch.ai -
Methodist Health System-Richardson
quality measures.
• Participates in department specific initiatives and process improvement projects.
• Participates in peer interviews and provide feedback for employee evaluations as requested by manager.
• Assists with occurrence investigations.
• Other...
United States Air Force-Richardson
Single Scoped Background Investigation (SSBI)
• Completion of Officer Training School (OTS), Air Force Academy (AFA) or Air Force Reserve Officer Training Corps (AFROTC)
• Must be between the ages of 18 and 42...
Mindlance-Richardson
Open Bid
Onsite/Hybrid
Heavy SQL coding
We are an Equal Opportunity Employment / Affirmative Action employer dedicated to workforce diversity and a drug-free and smoke-free workplace. Drug screening and background investigation are required...
resume-library.com -
United States Air Force-Richardson
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...
Veterans Sourcing Group-Richardson
to high complexity.
o Involved with the investigation and resolution of complex data, system, and software issues in the production environment.
o Responsible for the development, implementation, and maintenance of manual test cases frameworks, and tools...
resume-library.com -
Wireless CCTV LLC-Richardson
and best practice policies and procedures.
• Responds to employee complaints in collaboration with line Management, conducts internal investigations as needed, provides outcome and resolution plan to address issues.
• Assists in coordination of all employee...
mindmatch.ai -
Richardson
are responsible for conducting credit investigation and collecting on delinquent accounts. Handles staffing, training, and development of team members.
What Will You Do?
• Approves new credit applications by verifying information, requesting credit references...
icims.com -
Richardson
and company goals
• Responsible for the review and control of the operation's claim activities including investigations, claim payments, and adjustment expense payments
• Serves as a technical resource in the areas of claims settlement procedures, company...
statefarm.com -
Richardson
include the conceptualization, development, debugging, testing and implementation of complex application designs to meet user requirements.
• Investigate available hardware and software configurations and capabilities and recommend optimal systems to meet...
icims.com -
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