bank fraud investigator Jobs in Dallas, Texas

Financial Crimes Compliance Technical Fraud Manager
Lewisville, TexasGuidehouseunknown Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows,...Full Job Details
Background Investigator 1 with Security Clearance
North Richland Hills, TexasCACI$23.30 an hourBackground Investigator 1 Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel: Continental US At CACI, background investigation is more than...Full Job Details
Experienced or Credentialed Background Investigator
Dallas, TexasCACI$28.50 an hourExperienced or Credentialed Background Investigator - Nationwide Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel: Local At CACI, a...Full Job Details
Medical Technologist / Blood Bank
Dallas, TexasMethodist Health SystemHours of Work : 1030A-2100 Days Of Week : 7on/7off Work Shift : 7on/off Night (United States of America) Job Description : Your Job: $10,000 Sign-On Bonus Available Blood Bank/Transfusion Services 2000 to 0600 (7 On/ 7 Off) Weekend Rotation In this highly technical,...Full Job Details
Salon Manager
Fort Worth, TexasGreat Clips Got shears and a winning attitude? Want to support other stylists? Then let's talk. Maybe you're a stylist who wants more responsibility or you're looking for a new opportunity? If this sounds like you, you may have what it takes to be a salon manager at a Great Clips salon...Full Job Details
part time Onsite Clinical Research Sub
Fort Worth, TexasPrivia HealthJob Description Schedule: Hours: Monday, Tuesday, Thursday 9 AM - 5 PM Serve as a Sub-Investigator on clinical trials Perform and oversee study-related activities, including medical procedures, physical examinations, health education, consultations, tests and assessments....Full Job Details
Medical Lab Tech Sci Sr
Dallas, TexasChildren's HealthJob Title & Specialty Area: Medical Lab Technology Scientist Sr Department: Lab Blood Bank Location: Dallas Shift: Monday - Friday 7:00am-3:30pm Job Type: On-Site Why Children's Health? At Children's Health, our mission is to Make Life Better for Children, and we recognize...Full Job Details
part time Onsite Clinical Research Sub
Fort Worth, TexasPrivia HealthCompany Description Privia Health is a technology-driven, national physician enablement company that collaborates with medical groups, health plans, and health systems to optimize physician practices, improve patient experiences, and reward doctors for delivering high-value...Full Job Details
Assistant Salon Manager
Fort Worth, TexasGreat Clips Got shears and a winning attitude? Have a yearning to earn and a desire to support other stylists? Then let's talk. Maybe you're a stylist who wants more responsibility, or you're looking for a new opportunity? If this sounds like you, then you may have what it takes to be...Full Job Details
Financial Crimes Compliance Analyst
Richardson, TexasGuidehouseunknown Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings...Full Job Details
Financial Crimes Compliance Manager
Richardson, TexasGuidehouseunknown Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Manager Opportunities available for Supervisors (Leads) and Managers This requisition has been posted for the purpose of pipelining building relationships with...Full Job Details
Financial Crimes Compliance Supervisor
Lewisville, TexasGuidehouseunknown Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited...Full Job Details
Senior BSA Analyst
Irving, TexasLarson Maddox A long standing family owned bank is looking to add a Senior BSA Analyst to their BSA Compliance team. While reporting to the BSA/OFAC Officer, this role will be responsible for leading comprehensive aspects of the banks BSA/AML/OFAC programs while ensuring overall...Full Job Details
Teller
Fort Worth, TexasWELLS FARGO BANK Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked on the 2023 LinkedIn Top...Full Job Details
Teller 20 Hours Irving/Dallas District
Irving, TexasWELLS FARGO BANK Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked on the 2023 LinkedIn Top...Full Job Details
Teller 20 Hours Willow bend
Plano, TexasWELLS FARGO BANK Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked on the 2023 LinkedIn Top...Full Job Details
Teller-Bilingual 20 Hour
Fort Worth, TexasWELLS FARGO BANK Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked on the 2023 LinkedIn Top...Full Job Details
AVP/VP Portfolio Manager
Plano, TexasCathay Bank Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team. At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth...Full Job Details
Deputy Chief Audit Executive
Dallas, TexasSelby Jennings A large regional bank ($85B AUM) in the Southeast is looking to bring on a Head of Internal Audit to further build out their Audit function in a period of high-growth. The role can sit in several different locations within the Southeast, including but not limited to Dallas,...Full Job Details
Cyber R&D Principal
Grand Prairie, TexasLockheed MartinJob Number 656298BR Description:Are you seeking a rewarding career as a leading Cyber Security Architect Principal Investigator who will research, develop, and deliver leading-edge security solutions to solve the most important national security problems? As risks to...Full Job Details
Chief Research Officer
Dallas, TexasParkland Health & Hospital SystemInterested in a career with both meaning and growth? Whether your abilities are in direct patient care or one of the many other areas of healthcare administration and support, everyone at Parkland works together to fulfill our mission: the health and well-being of...Full Job Details
Small Business Sr
Dallas, TexasStellantis Financial Services US Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citro n, Dodge, DS Automobiles, Fiat, Jeep , Lancia, Maserati, Opel, Peugeot,...Full Job Details
Ocular Retail Specialist
Dallas, TexasBausch & LombBausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of sight for millions of people around the world-from the moment of birth through every phase of life. Our mission is simple, yet powerful: helping you see...Full Job Details
Cloud Senior Architect
Plano, TexasBank of America CorporationJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every...Full Job Details
Interventional Cardiology job
Plano, TexasCompHealthThis opportunity is in Plano, located 19 miles north of downtown Dallas, It is the 9th-largest city in Texas and 4th-largest city in the Dallas/Fort Worth region. Plano is home to many leading global corporations, including several Fortune 1,000 companies. CompHealth has...Full Job Details