Compliance Investigator
Abbott Laboratories company
Abbott in Dallas, TX is hiring for a Specialist Quality Assurance to analyze customer complaints, determine regulatory reportability, and coordinate activities with internal teams and end users. The role emphasizes GMP compliance, CFR adherence, and clear regulatory communications. The team will handle investigations, data gathering, and documentation to support quality decisions and continuous improvement. #J-18808-Ljbffr
- ...Community Health Plan Primary Purpose The purpose of the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes prevention, investigation and pursuit of fraud, waste, and abuse violations. The...SuggestedWork at office
- ...UT Southwestern Medical Center in Dallas, TX is seeking a Compliance Investigator I to assist in managing the Compliance Hotline, triage and case management, and conduct investigations of reported non-compliance with laws and university policies. Under supervision, you...Suggested
$94.01k - $110.6k
...machine-readable formats. Perform root cause analyses of service disruptions and performance degradation. Maintain awareness of compliance and regulatory factors and understand how they impact and drive work efforts. Produce and maintain documentation relating to...SuggestedTemporary workWork experience placementLocal area3 days per week- ...Sr. Fraud Investigator Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us... ...knowledge of UCC codes and industry defenses to adverse claims and compliance/operational support. ~ OR a minimum of 5 years' experience...SuggestedLocal areaImmediate startFlexible hoursDay shift
$105.4k - $124k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life...SuggestedTemporary workWork experience placementWork at officeLocal area3 days per week- ...Fraud Investigator Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! Under supervision... ...documents case comments and all investigative steps in compliance with department procedures and standards. Accurately identifies...Work at officeLocal areaMonday to Friday
$105.4k - $124k
...risk management, and cross-functional teams to validate rule effectiveness, conduct root-cause analysis, and ensure alignment with compliance and governance standards Basic Qualifications Bachelor's degree, or equivalent work experience Typically more than...Temporary workWork experience placementWork at officeLocal areaShift work3 days per week- ...A leading medical research center in Dallas is seeking an EEO Compliance Program Manager to oversee compliance with federal EEO laws, conduct investigations on discrimination complaints, and provide training on prevention strategies. The ideal candidate will have a Bachelor...Full time
- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator... ...Relevant Healthcare Fraud experience including compliance, auditing duties, and other duties in Section 3. Relevant experience...Full timeWork experience placementWork at officeLocal area
- A federal contractor based in Texas is seeking an experienced ACE Investigator to support a large government initiative in fraud detection and investigative techniques. This role involves generating investigations, preparing reports, and utilizing electronic databases....For contractors
- Overview Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide...Full timeWork at officeLocal area
- ...professionalism, and a rewarding career! Job Summary The EEO Compliance Program Manager is responsible for coordinating the... ...Southwestern Medical Center. This position is charged with being a lead investigator, federal contractor compliance program manager, as well as a...Full timeFor contractorsWork at officeLocal areaShift work
- ...Federal (Contact Government Services) seeks a Healthcare Fraud Investigator to provide legal support for a government project in... ...referrals, and assist attorneys in litigation, with a focus on compliance and protecting government interests. #J-18808-Ljbffr CGS Federal...
$70.35k - $205.8k
...We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...Work experience placementLive inWork at officeLocal area- ...performance. Work with Product and Engineering to implement fraud rules and ensure accurate execution in production systems. Investigate emerging fraud trends and proactively recommend changes to controls and policies. Collaborate with Operations or servicing...Work at officeVisa sponsorship
- ...Accenture is seeking a hands-on Cyber Investigation and Forensic Response (CIFR) leader located in Irving, Texas. This role involves deep expertise in Digital Forensics, Incident Response, and threat analysis, requiring effective communication and ownership of investigations...
- Job Description R+L Carriers is seeking a Market Investigator. This individual’s primary responsibility is to investigate and mitigate... ...opportunities to improve procedures and best practice Audit compliance of policy and procedures Assist in developing processes and...
- Braviant Holdings is seeking a Fraud Risk Analyst to join their team. This fully remote role involves analyzing fraud patterns, developing detection strategies, and collaborating with multiple teams to enhance portfolio quality. Ideal candidates have a degree in a related...Remote work
$90k - $105k
...Downtown Dallas office location What do you do? Monitor and investigate payment transactions to identify and stop fraudulent activity... ...minimizing exposure Collaborate with product, engineering, and compliance teams to enhance fraud prevention systems Lead risk strategy...Work at office$20 - $26 per hour
Description: Job Title: Surveillance Investigator Job Location : Dallas, Texas Job Type: Full-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance....Hourly payWeekly payFull timeWork at officeFlexible hoursNight shift- ...expert. Robson Forensic will train you to be a forensic expert. As a Structural Engineering Forensic Expert, you will: Investigate structural engineering incidents. Analyze structural engineering procedures, applying your comprehensive knowledge of standards...
- ...Robson Forensic will train you to be a forensic expert. As an Electrical Engineer – Electric Utilities Expert , you will: Investigate incidents involving design, construction, operation, and maintenance of electrical systems, equipment, and devices. Analyze...Local area
$156.6k - $266.7k
...a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical research... ...Additionally, the PI is responsible for the direction and oversight of compliance, financial, personnel and other related aspects of the...Temporary workFor contractorsWork at officeImmediate startFlexible hours$60.57k - $73.53k
...community. Job Summary Responsible for conducting detailed investigation of incidents involving City vehicles, equipment, and employees... ...needed. 8 Provides training and updates to supervisors on compliance measures with post-testing requirements for any vehicle or equipment...- ...Role: Incident Investigator responsible for conducting detailed field investigations of incidents involving City vehicles, equipment,... ...emergency personnel and city staff, ensuring safety protocols and compliance measures are followed. Qualifications & Skills Minimum 2...
$5,368.08 - $6,779.25 per month
...Texas Health and Human Services Commission (HHSC) Job Title: Investigator IV Department: North Region CCL Unreg Ops Shift: Day Salary Range... ...of child care facilities to evaluate risk and determine compliance. Interview staff, children, parents, neighbors, and others. Address...Work at officeShift work- ...Investigative Services APPLICATION Background Investigator Dallas, TX Number of Positions Available in this Location: 5 Date Posted December 1, 2025 About EMT Holdings EMT Holdings is a small business provider of federal background investigation services supporting a Government...Contract workFor contractorsWork experience placement
$68.5k - $100k
...build a successful career with opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigator\'s specific area of...Work at officeShift workDay shift- ...Equal Opportunity Investigator As an Equal Opportunity Investigator at the GS-1860-7/9, you will be part of the U.S. Equal Employment Opportunity Commission (EEOC), serving in one of the agency's District, Field, Area, or Local Offices, depending on the selected duty...Local area
$120k
...the Role: We are seeking a highly skilled and experienced Investigator to join our Global Trust & Investigations Team. In this critical... ...policy or applicable law. Partner closely with HR, Legal, Compliance, and other internal stakeholders to ensure investigations are...Work experience placementVisa sponsorshipFlexible hours
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