Senior Internal Security Investigator
Dormont Manufacturing Co
Prior SIU is required. Medical investigative background strongly preferred. College degree or actively pursuing preferred. Candidate should be disciplined, self‑motivated and be able to work independently. Candidate must be able to handle difficult situations that may arise when dealing with customers on the phone and online. Must be able to conduct thorough investigations, and have excellent computer skills. Must be able to prepare and write detailed investigative reports in a timely and efficient manner. At this time, GEICO will not sponsor a new applicant for employment authorization for this position. Great Rewards Comprehensive Total Rewards program that offers personalized coverage tailor‑made for you and your family’s overall well‑being. Financial benefits including market‑competitive compensation; a 401K savings plan vested from day one that offers a 6% match; performance and recognition‑based incentives; and tuition assistance. Access to additional benefits like mental healthcare as well as fertility and adoption assistance. Supports flexibility- We provide workplace flexibility as well as our GEICO Flex program, which offers the ability to work from anywhere in the US for up to four weeks per year. The equal employment opportunity policy of the GEICO Companies provides for a fair and equal employment opportunity for all associates and job applicants regardless of race, color, religious creed, national origin, ancestry, age, gender, pregnancy, sexual orientation, gender identity, marital status, familial status, disability or genetic information, in compliance with applicable federal, state and local law. GEICO hires and promotes individuals solely on the basis of their qualifications for the job to be filled. GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive equal employment opportunity and/or perform the essential functions of the job, unless the accommodation would impose an undue hardship to the Company. This applies to all applicants and associates. GEICO also provides a work environment in which each associate is able to be productive and work to the best of their ability. We do not condone or tolerate an atmosphere of intimidation or harassment. We expect and require the cooperation of all associates in maintaining an atmosphere free from discrimination and harassment with mutual respect by and for all associates and applicants. #J-18808-Ljbffr Dormont Manufacturing Co
- GEICO is seeking a Senior Internal Security Investigator in Richardson, TX, who is responsible for conducting detailed investigations into suspected fraud and suspicious claims activity. The ideal candidate will have strong analytical and problem-solving skills, with the...SeniorFull time
- Dormont Manufacturing Co is looking for a candidate with prior SIU experience and a strong medical investigative background. The ideal candidate should possess excellent computer skills and be able to conduct thorough investigations independently. This position offers comprehensive...Senior
- A leading technology firm is looking for a SR Internal Auditor (IT) to conduct technology audits and assess IT security controls. The ideal candidate will have 2-4 years... ...Information Systems. You'll collaborate with senior leadership to improve controls and processes, while...Senior
$103.45k - $197.73k
...mission is to empower our members to achieve financial security through highly competitive products, exceptional... ...business needs. The Opportunity As a dedicated Internal Controls Financial Reporting Advisor Senior , you’ll guide and facilitate cross-functional...SeniorWork experience placementH1bWork at officeRemote workRelocation packageFlexible hours$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare... ...members to achieve financial security through highly competitive products... ...of investigative databases, internal resources, internet... ...status as a protected veteran. Seniority level Seniority level Mid-...SuggestedFull timeContract workH1bWork at officeRelocation packageFlexible hours- Amtex Enterprises Inc is seeking a Senior Analyst for AML compliance in Plano, TX. This hybrid position requires extensive experience in investigations and compliance within banking. Responsibilities include conducting investigations, preparing reports, and monitoring...Senior
$90k - $118.65k
Lennox is seeking an Investigator for Corporate Security & Global Investigations. This role involves conducting investigations on theft, fraud, and workplace misconduct to protect the company's assets and reputation. The Investigator will work closely with HR and Legal...Senior- Ampcus is seeking a Sr Analyst - AML to conduct thorough investigations of suspicious transactions and monitor financial activities. You will perform high-risk reviews and assist in developing training programs. The ideal candidate should have 4-5 years of banking experience...Senior
- eTeam is seeking a Senior AML Analyst for a 6-month contract in Plano, Texas. The candidate will conduct thorough investigations of suspicious transactions and ensure compliance with AML regulations. The ideal applicant brings a Bachelor's degree and at least 5 years of...SeniorContract work
- Allied Universal is hiring a Major Case Unit Investigator (MCU) to investigate potentially fraudulent insurance claims. This role requires extensive knowledge of policies and fraud indicators, with responsibilities including complex investigations and detailed report preparation...Senior
- ...Senior Internal Auditor The Sr. Internal Auditor is responsible for prioritization and execution of audit and consulting activities designed to evaluate the efficiency and effectiveness of the company's operations. This will include assisting the audit group in providing...Senior
- ...Senior Internal Auditor The Senior Internal Auditor role involves executing financial, operational, and compliance audits to enhance risk management and internal controls. The ideal candidate should have strong analytical and critical thinking skills, effective project...Senior
$87.7k - $100.1k
Capital One is looking for an Anti-Money Laundering (AML) Supervisor for the Law Enforcement Team in Plano, TX. This position involves supervising AML processes, managing a small team, and ensuring operational efficiency. The ideal candidate will have at least 2 years of...Senior$112k - $125k
Philadelphia Insurance Companies, located in Plano, Texas, is seeking an individual to investigate, evaluate, and settle complex first and third party insurance claims. Responsibilities include communicating with all relevant parties, understanding policy coverages, and...Senior- Ipro Networks Pte. Ltd. is seeking a Senior Analyst - AML based in Plano, TX. The successful candidate will conduct investigations of suspicious transactions and activities, prepare reports for regulatory authorities, and monitor financial transactions for potential money...Senior
- The Home Depot is seeking an Asset Protection Specialist in Plano, Texas. This role is crucial for preventing financial loss due to theft and fraud while ensuring compliance with safety and environmental programs across multiple stores. The successful candidate will utilize...
- ...Started" section to take your first step to being a part of First United. The Position Job TitleSenior Internal Auditor Job Description SUMMARY The Senior Internal Auditor role involves executing financial, operational, and compliance audits to enhance risk management...Senior
- Join JPMorgan Chase as a Security Engineer III in Plano, Texas, where you'll play a pivotal role in delivering security engineering solutions... ...that security measures meet industry standards and respond to internal needs. Qualifications include formal training in security...Senior
- JPMorgan Chase is seeking a Data Strategy - Senior Associate in Plano, TX. The successful candidate will act as an internal consultant, leading strategic initiatives and providing data-informed recommendations. Responsibilities include translating business needs into actionable...Senior
- KFC Corporation is seeking a Senior Information Security Analyst to support the Yum! Cybersecurity team. This global role involves investigating network security events and enhancing the security posture of internal systems. In this position, you will collaborate with...Senior
- JPMorganChase seeks a Data Strategy - Senior Associate in Plano, TX. This internal consultant role focuses on translating business strategies into actionable data-driven recommendations. Candidates should have 3-5 years of management consulting experience, strong communication...Senior
- Sally Beauty Holdings, Inc. is seeking a Sr. Manager for International Tax and Transfer Pricing. This hybrid role focuses on managing US International tax compliance and foreign tax matters. The ideal candidate should have over 7 years of experience in International Income...Senior
$92.5k - $120k
Cherry Bekaert in Plano, Texas is looking for a Senior Associate to join our team in Risk Advisory for State & Local Government. This... ...and accounting consulting engagements with clients, focusing on internal audits and compliance assessments. Ideal candidates will have a...SeniorLocal areaRemote work- Diodes-Incorporated based in Plano, Texas seeks a Senior Internal Auditor in Systems and Data Analytics to enhance the audit process through analytics and automated testing. This role involves leading the Continuous Audit Monitoring program and conducting operational and...SeniorFull time
- First United Bank is seeking a Senior Internal Auditor in Plano, Texas, to execute financial, operational, and compliance audits enhancing risk management. The ideal candidate will lead audits from planning to reporting and foster relationships with management. Applicants...Senior
- Cie Dfw is seeking a Senior Internal Auditor, Systems and Data Analytics, in Plano, Texas. This role focuses on advancing a data-driven audit approach, leading continuous audit monitoring initiatives, and developing analytics. The ideal candidate will have substantial experience...Senior
$105.03k - $110.87k
KFC is seeking a communications expert in Plano, Texas, to spearhead internal communication initiatives, enhancing brand engagement through creative strategies and impactful media. The role involves managing video productions, developing design templates, and crafting...Senior- ...Senior International Tax Analyst Koch Industries, one of the largest private companies in America, is seeking a Senior International Tax Analyst to join our growing tax team! Because Koch Industries reinvests 90% of earnings in the company, we continually grow which...SeniorWork at office
- Infosys Limited is hiring a Senior Information Security Architect to spearhead AWS security practices and ensure compliance with global standards... ...solutions. Candidates will engage with clients and internal teams, sharing insights and mentoring. Join Infosys to be...Senior
$100k - $133.6k
Bank of America seeks a Financial Center Fraud Strategy Analyst in Plano, Texas, responsible for minimizing fraud loss and enhancing customer experience. The ideal candidate should have 2+ years of SAS/SQL experience and strong analytical capabilities. The role involves...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Internal Security Investigator. Be the first to apply!
- housing investigator Richardson, TX
- senior cloud service delivery manager Richardson, TX
- senior business analyst contract Richardson, TX
- senior product design engineer Richardson, TX
- senior marketing account manager Richardson, TX
- sr operations manager Richardson, TX
- senior customer service manager Richardson, TX
- senior platform engineer Richardson, TX
- senior strategic account manager Richardson, TX
- senior software engineer Richardson, TX

