Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

DPS - THP - Compliance Review Program Investigator - 1354

CAPPS

Job Posting

Texas Comptroller of Public Accounts is seeking candidates for various positions. Below is a detailed job posting for one of the available roles:

Job Title

The specific job title is not provided in the raw HTML. Please refer to the job description for the exact title.

Job Description

The job description includes responsibilities and requirements for the position. Below is a summary of the key points:

  • The role involves working within the Texas Comptroller of Public Accounts.
  • Candidates should have experience or interest in public accounting or a related field.
  • The position may involve working with various departments within the comptroller's office.
CAPPS
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the DPS - THP - Compliance Review Program Investigator - 1354 in San Antonio, TX vacancy
  •  ...transaction and merchant monitoring reviews across the SWBC/SWIVEL...  ...for identifying, investigating, and documenting potentially...  ...sanctions, operational, or compliance risk indicators. Conduct due...  ...Leadership Academy and Mentor Program Continuing education and career... 
    Suggested
    Work at office

    SWIVEL

    San Antonio, TX
    3 days ago
  •  ...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation...  ...maintain detailed documentation for investigations, file reviews, audits, training tasks, consulting projects, and other... 
    Suggested
    Work at office
    Local area

    Allied Universal

    San Antonio, TX
    2 days ago
  • Company 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,... 
    Suggested
    Full time
    Work at office
    Local area

    Allied Universal

    San Antonio, TX
    2 days ago
  • $81k - $90k

     ...Description Job Description Principal Investigator Archaeologist San Antonio, TX (On-site)...  ...findings of archaeological research. Review and write portions of archaeological...  ...Maps, Google Earth, ArcMap , or other GIS programs. Significant lab and curation... 
    Suggested
    Full time
    Work at office
    Visa sponsorship
    Relocation package

    Global Placement Firm

    San Antonio, TX
    2 days ago
  •  ...Take the next step as our new PayPal Fraud Analyst to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible schedules,... 
    Suggested
    Flexible hours

    TradeJobsWorkforce

    San Antonio, TX
    12 hours ago
  •  ...Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and...  ...you with an industry leading FULLY PAID Investigator Training Program - no prior experience necessary! KEY RESPONSIBILITIES:... 
    Full time
    Local area
    Night shift
    Weekend work

    Ethos Risk Services

    San Antonio, TX
    3 days ago
  •  ...Contribute To The Growth Of Your Career. The Loss Prevention Investigator will be joining a fast-growing, constantly evolving environment...  ...holidays/vacation /sick/bereavement/parental leave; EAP; incentive programs; auto/home insurance discounts; scholarship program; adoption/... 
    Temporary work
    Local area
    Home office

    The TJX Companies , Inc.

    San Antonio, TX
    4 days ago
  •  ...Complete a full-time 6–7 week new Investigator training program and obtain certification in the Federal Investigative Standards Conduct daily travel for in-person federal background investigations determining employment suitability for individuals requiring access to sensitive... 
    Full time
    Temporary work
    Work experience placement
    Local area
    Home office
    Relocation package
    Night shift

    Jobtailor

    San Antonio, TX
    1 day ago
  • $20 - $26 per hour

    Description Job Title: Surveillance Investigator Job Location: San Antonio, Texas Job Type: Full-Time, Billable Hours, Non-exempt Eager...  ...in a positive, respectful workplace. Responsibilities: Review assignments to determine case objectives and develop or follow... 
    Hourly pay
    Weekly pay
    Full time
    Work at office
    Flexible hours
    Night shift

    Frasco Inc.

    San Antonio, TX
    3 days ago
  •  ...for associates, customers, and merchandise. The role involves investigating incidents and thinking critically to solve complex problems...  ...shifts including Mid-Shift and Closing. Benefits and extensive employee programs are provided by Walmart. #J-18808-Ljbffr Walmart
    Hourly pay
    Full time
    Shift work

    Walmart

    San Antonio, TX
    1 day ago
  •  ...for Cancer Research in San Antonio, TX, seeks an Advanced Practice Provider (APP) for its early-phase oncology program. You will serve as a sub-investigator, supporting protocol‑compliant patient care, screening and study visits under the supervision of the Principal Investigator... 

    NONPF

    San Antonio, TX
    4 days ago
  • Frasco is seeking a Surveillance Investigator in San Antonio, Texas, to join a full-time, billable-hours role with non-exempt status. The...  ...rate and travel/mileage allowances. Responsibilities include reviewing assignments, using surveillance equipment, documenting... 
    Hourly pay
    Weekly pay
    Full time
    Flexible hours
    Night shift

    Frasco

    San Antonio, TX
    4 days ago
  •  ...Nurse Practitioner/Physician Associate will be listed as a sub-investigator on all ongoing study protocols. She/He will be a key member...  ...the team and will be responsible for seeing follow up visits, reviewing labs for study subjects, recruiting subjects into protocols,... 
    Temporary work
    Work at office
    Local area
    Flexible hours

    Pinnacle Clinical Research

    San Antonio, TX
    3 days ago
  •  ...are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official post of duty.Review the additional information below for further details.... 

    US Government Jobs

    San Antonio, TX
    3 days ago
  •  ...clearance, and the ability to upgrade to TS/SCI Special Access Program access. WHAT YOU WILL BE DOING Leading advanced vulnerability research...  ...with other senior researchers to shape technical direction, review complex work, and raise the overall quality of research output.... 
    Full time
    Local area
    Flexible hours

    Socket

    San Antonio, TX
    5 days ago
  • $75.83k

     ...Texas Health and Human Services is seeking an Investigator V in San Antonio, TX to conduct inspections and investigations in long term care facilities. You will assess compliance with state and federal regulations while working with a collaborative team. Benefits include... 

    Texas Health and Human Services

    San Antonio, TX
    1 day ago
  • SWIVEL is seeking an investigator to conduct transaction and merchant monitoring reviews across the SWBC/SWIVEL payments ecosystem. You will identify and document potentially suspicious activity, support suspicious activity reporting, and monitor real-time risk queues to... 

    Swivel

    San Antonio, TX
    3 days ago
  • Guidehouse seeks an Investigator to perform AML alert reviews and analyze potentially suspicious activity. The role requires a Bachelor’s degree and 1+ year of financial compliance experience. You will work in a fast-paced environment, using case management tools and Excel... 
    Work at office

    US104 Guidehouse Managed Services LLC

    San Antonio, TX
    2 days ago
  • Ztek Consulting is looking for a consultant in San Antonio, Texas, who specializes in AML investigations, KYC, and sanctions screenings. You will involve in reviewing transactional activities and existing KYC data, performing research, and preparing presentations based... 

    Ztek Consulting

    San Antonio, TX
    3 days ago
  • $22 per hour

     ...is a US-based business services provider in the cable, telecom, and utilities sector. PLC's core service is outside plant damage investigation, recovery, and prevention. Across the US and parts of Canada, we help our clients recover the costs of third-party damage to... 
    Contract work
    Part time
    For contractors
    Work experience placement
    Local area
    Remote work

    Phoenix Loss Control Inc

    San Antonio, TX
    12 hours ago
  • $26 - $40 per hour

     ...elevated support within the loss prevention program. Essential Functions of the Role...  ...as needed. Conduct thorough investigations by reviewing CCTV footage, gathering evidence, and...  ...authorization to work in the United States in compliance with applicable federal laws. Pay... 
    Full time
    Casual work
    Local area
    Flexible hours
    Weekend work
    Afternoon shift
    Early shift

    PAQ, Inc

    San Antonio, TX
    4 days ago
  •  ...About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti‑fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations... 

    ISG

    San Antonio, TX
    12 hours ago
  •  ...required by all incumbents. Serve as key liaison to Fraud division for addressing specific business functions related to the Day 2 Review Report, VISA Data manager, VISA Resolve OnLine (VROL), and other systems as they become available Collaborate with FIU division... 
    Full time
    Work experience placement
    Work at office

    International Bank of Commerce

    San Antonio, TX
    3 days ago
  •  ...Case Investigator Law Offices of George Salinas, PLLC San Antonio, Texas, United States About this position George Salinas Injury Lawyers is a premier personal injury law firm headquartered in San Antonio, Texas, serving clients across South Texas and beyond. Founded... 
    Work at office

    Law Offices of George Salinas, PLLC

    San Antonio, TX
    6 days ago
  •  ...JCPenney is seeking a dedicated Shrink Investigator to observe activities, collect evidence, and follow company policies to identify theft and fraud. The role involves conducting external interviews, reporting incidents to AP and store leadership, and maintaining thorough... 

    JCPenney

    San Antonio, TX
    1 day ago
  •  ...Position Type: Police/Investigator Date Posted: 5/15/2026 Location: Police Department LOCATION: DISTRICT WIDE...  ...activities. Oversee the departments training division to maintain compliance. DUTIES AND RESPONSIBILITIES: To provide... 
    Local area
    Immediate start

    Southwest Independent School District

    San Antonio, TX
    1 day ago
  •  ...JCPenney in San Antonio, TX is seeking an Asset Protection professional to detect theft, conduct investigations, and coordinate with store leadership. You will document findings, interview customers and contractors, and assist with court proceedings as needed. The role... 
    For contractors

    JCPenney

    San Antonio, TX
    2 days ago
  •  ...JCPenney inTexas is seeking an Asset Protection professional to observe activity, collect evidence, and investigate theft across stores. You will document incidents and report fraud to AP leadership while coordinating with local law enforcement. Travel to multiple locations... 
    Local area

    JCPenney

    San Antonio, TX
    4 days ago
  • Phoenix Loss Control (PLC) is seeking field investigators for Outside Plant Damage cost recovery. This contract, part-time on-call role offers hybrid work with 50% remote and 50% field tasks. You will conduct on-site investigations, write reports, and coordinate with claims... 
    Remote job
    Contract work
    Part time

    Evolving Solution Services

    San Antonio, TX
    3 days ago
  • Jobtailor in the United States is seeking a full-time Investigator to complete a 6-7 week training and obtain Federal Investigative Standards certification. The role involves conducting in-person federal background checks for sensitive or classified government access and... 
    Full time

    Jobtailor

    San Antonio, TX
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to DPS - THP - Compliance Review Program Investigator - 1354. Be the first to apply!