Senior Consumer Protection Investigator IV-V
CAPPS
CAPPS is seeking an Investigator IV-V in Dallas, Texas, to support consumer protection efforts by investigating deceptive practices. This position requires a bachelor's degree and two years of experience in an investigative field. Responsibilities include data analysis, evidence gathering, and legal document preparation, along with strong communication skills to effectively interact with consumers and legal personnel. #J-18808-Ljbffr CAPPS
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Consumer Protection Investigator IV-V in Dallas, TX vacancy
- OAG - Consumer Protection | Investigator IV-V The Consumer Protection Division of the Office of the Attorney General of Texas protects consumers in Texas by investigating deceptive advertising and enforcing consumer protection laws. This position is located in Dallas and...SuggestedFull timeWork at officeRelocationNight shift
- Position Overview The Senior Manager of Compliance - Consumer Protection is responsible for establishing and implementing the compliance risk management... ...Assessment, III) Monitoring/Testing/Controls, IV) Issues Management, V) Reporting, and VI) Risk Appetite Conduct the...SeniorWork at office
- Fairygodboss is hiring a Senior Manager of Compliance - Consumer Protection in Dallas, Texas. This role involves establishing and implementing compliance risk management for consumer protection regulations, collaborating across divisions at Freddie Mac, and managing relationships...Senior
- Yourtexasbenefits seeks a CPI Special Investigator Trainee to conduct high-stakes investigations related to child abuse and neglect. Located in Dallas, the role involves direct interaction with law enforcement, DFPS staff, and court proceedings. The ideal candidate is...SeniorTraineeshipWork at office
- ...to Prime to help millions of underbanked consumers build credit history, reduce their cost... ...looking for a Fraud Risk Analyst to help protect the business from identity fraud, first-... ...execution in production systems. Investigate emerging fraud trends and proactively recommend...SeniorWork at officeRemote work
Braviant Holdings
Dallas, TX2 days ago $156.6k - $266.7k
...Principal Investigator Put your talents to work at PCM! Whether you work... ...privacy of human research subjects is protected and the confidentiality of data... ...to reduce potential risks; (iv) reportable new information requirements; and (v) data collection and record-keeping...Temporary workWork at officeImmediate startFlexible hours$60.2k - $107.4k
...us to start Caring. Connecting. Growing together. The Senior Investigator is responsible for identification, investigation and prevention... ..., sex, sexual orientation, gender identity, disability, or protected veteran status, or any other characteristic protected by...SeniorMinimum wageFull timeTemporary workWork experience placementLocal areaRemote workUnitedHealth Group
Dallas, TX3 days ago$21.53 - $26.91 per hour
Saks Global is seeking an experienced Asset Protection Investigator to join their team in Dallas, Texas. The role involves preventing losses from theft and fraud within a fast-paced distribution center environment. Key responsibilities include monitoring safety, conducting...Hourly payFull time$21.53 - $26.91 per hour
...partnerships with the world's most esteemed brands, Saks Global is shaping the future of luxury retail. You Will Be As an Asset Protection Investigator, you will work as a member of our Asset Protection team to prevent losses from external and internal theft and fraud. You...Hourly payFull timeFlexible hours- ...monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and systems... ...race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed...SeniorFull timeWork experience placementWork at officeLocal areaMonday to FridayShift work
Citizens Financial Group, Inc.
Irving, TX3 days ago - ...Solution is seeking a Clinical Research Nurse Practitioner/Physician Associate in Dallas, Texas. This position involves being a sub-investigator on study protocols, responsible for follow-up visits, reviewing labs, and recruiting subjects into protocols. The ideal...Senior
$51.44k - $66.13k
...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department... ...and to deliver the best quality to our consumers mending those relations for years to... ...origin, disability, or status as a protected veteran. Join our team and become part...Full timeWork at officeLocal areaFlexible hoursContact-Government-Services,-LL
Dallas, TX10 hours ago- Parkland Community Health Plan, Inc. is seeking a Senior Compliance Investigations Consultant in Dallas, Texas. The role involves conducting investigations into compliance-related allegations, drafting detailed reports, and evaluating compliance issues. Ideal candidates...Senior
- Baylor Scott & White Health is seeking a qualified Orthopedic Research Investigator at Baylor University Medical Center in Dallas, Texas. The ideal candidate will have a Doctorate and at least five years of relevant experience in orthopedic research, a strong track record...SeniorImmediate start
- Dormont Manufacturing Co is seeking an Affirmative Civil Enforcement Investigator in Dallas, Texas. The role involves generating and pursuing investigations related to fraud, particularly concerning federal public funds. Responsibilities include preparing detailed reports...Senior
- UnitedHealth Group is seeking a Senior Investigator responsible for identifying and preventing healthcare fraud, waste, and abuse. This role offers telecommuting flexibility and requires investigating complex fraud cases, analyzing data trends, and collaborating with regulatory...SeniorRemote job
- 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....SeniorFor contractors
- Uber is seeking an Investigator for the NORAM region based in Dallas, TX. The role focuses on combating serious and organized crime, conducting internal and external investigations. Candidates must have over 5 years of experience in a relevant field and be able to analyze...Senior
- Delta Group is looking for a qualified investigator to join their Special Investigation Unit in Dallas, Texas. The role involves conducting investigations for various insurance claims, maintaining relationships with regulatory agencies, and ensuring compliance with legal...Senior
- Job Description Provides support and expertise to the Assistant District Attorney in investigating moderate to complex level cases and cases requiring special skills. Management Scope May train and/or supervise staff. GRANT FUNDED POSITION Responsibilities Assists the...SeniorWork at office
$4,748.95 - $5,921.25 per month
...Texas Department of Family and Protective Services (DFPS) works to... ...they thrive. We do this through investigations, services, and referrals.... ...749X,783X,89D,89E,EOD,INV,IS,IV,LN MA,ME,MLES,MSSD,MSSE,MSSR... ...position may be filled at a CPI Senior Investigator Trainee or a CPI...Full timeTemporary workPart timeTraineeshipWork at officeLocal areaImmediate startRemote workFlexible hoursShift workNight shiftDay shiftTexas Health and Human Services Commission
Dallas, TX3 days ago- Dallas County is seeking a qualified candidate to support the Assistant District Attorney in investigating mid to complex legal cases. The role includes preparing cases for trial, gathering evidence, and assisting in jury selection. Candidates should possess a Bachelor’...Senior
$90k - $134k
A financial institution seeks a Fraud Senior in Dallas, Texas. This role focuses on evaluating mortgage fraud claims and conducting complex investigations. Ideal candidates have 5-7 years of experience with SAR filings and a strong background in the mortgage industry....SeniorFull time- A law enforcement agency in Dallas is seeking an Investigator II to provide support to the Assistant District Attorney. The role involves investigating complex cases, gathering evidence, and assisting in trial preparations. Candidates must be a Certified Peace Officer...SeniorFull time
$4,263.17 - $6,779.25 per month
The Texas Department of Family and Protective Services (DFPS) works to build on strengths of... ..., so they thrive. We do this through investigations, services, and referrals. Job Details Functional... ...Protective Investigations (CPI) Worker IVs to be eligible for the Residential Child...Work experience placementWork at officeRemote workShift work- ...priority—it is our foundation. The Senior Relay Technician plays a... ...through advanced protective relay testing, commissioning,... ...target review, and disturbance investigations Lead and mentor onsite technicians... ...NETA Level III or IV Certification preferred for...SeniorApprenticeshipLocal areaImmediate start
Asplundh Electrical Testing, LLC
Farmers Branch, TX3 days ago - ...includes mentoring team members and developing inclusive work environments. Candidates should have at least 7 years of experience with consumer financial laws, audit expertise, and strong communication skills. An advanced degree and certifications such as CPA or CIA are...Senior
- ...Engineer – Industrial/Manufacturing Expert , you will: Investigate incidents involving equipment, safety products/procedures,... ...inadequacies in machine guarding, instructions, warnings, or personal protective equipment (PPE), etc., applying your comprehensive knowledge...
Robson Forensic
Irving, TX6 days ago - BOK Financial in Dallas is seeking a Credit Product Underwriter IV - Commercial. This position involves managing a team focused on underwriting complex financial transactions across various business endeavors. Strong candidates will have 15+ years in credit analysis and...Senior
- A local government agency in Texas is seeking an experienced Investigator II (Senior) to provide expertise in investigating complex cases for the District Attorney's Office. The role includes assisting with data collection, evidence development, and trial preparation, along...SeniorFull timeWork at officeLocal areaDay shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Consumer Protection Investigator IV-V. Be the first to apply!
Related searches
- compliance investigator Dallas, TX
- housing investigator Dallas, TX
- human rights investigator Dallas, TX
- forensic investigator Dallas, TX
- healthcare investigator Dallas, TX
- surveillance investigator Dallas, TX
- legal investigator Dallas, TX
- employee relations investigator Dallas, TX
- background investigator Dallas, TX
- opm background investigator Dallas, TX