Senior Investigator, Global Security & Investigations
Lennox
Lennox International is looking for an Investigator in Corporate Security & Global Investigations to conduct inquiries into theft and workplace safety issues. The role demands a professional capable of supporting business operations while protecting assets and associates. Ideal candidates should possess a Bachelor's degree in Criminal Justice and have 8+ years of relevant experience. A strong commitment to ethics and investigative standards is essential for this position. #J-18808-Ljbffr
$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- GEICO in Richardson, Texas, is looking for dedicated individuals for an investigative role. Candidates should have prior SIU experience and a medical investigative background. Excellent computer skills and the ability to work independently are essential. The role includes...SeniorRemote job
- Responsibilities & Qualifications 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...SeniorLocal areaFlexible hours
$55.9k - $123.5k
...FUNCTION HCSC is looking for a dynamic individual to join its Fraud Investigations team! This position is responsible for planning and... ...origin, disability, protected veteran status, or any other legally protected characteristics. #J-18808-Ljbffr Compliance Audit SecuritySeniorFor subcontractorWork at officeLocal areaWork from homeRelocationFlexible hours3 days per week$90k - $118.65k
...Position Summary The Investigator, Corporate Security & Global Investigations is responsible for conducting investigations involving theft, fraud, cargo theft, inventory loss, workplace violence concerns, workplace misconduct, and other incidents impacting Lennox associates...SuggestedTemporary workLocal area$50 - $57 per hour
TEKsystems is seeking a Sr. level BSA AML Investigator based out of Plano, TX, in a hybrid workplace. The role requires strong communication skills and experience in financial crimes compliance. Responsibilities include conducting investigations of suspicious transactions...SeniorContract work$50 - $57 per hour
TEKsystems is seeking a Sr. level BSA AML Investigator in Plano, TX. This hybrid role involves conducting investigations into suspicious transactions, preparing regulatory reports, and collaborating with external agencies. The ideal candidate should have strong communication...SeniorHourly pay$45 - $50 per hour
...Russell Tobin is looking for a highly motivated Senior Analyst in Anti-Money Laundering (AML) to join our Compliance team in Plano, Texas. The role involves conducting investigations into financial crimes, performing Enhanced Due Diligence reviews, and ensuring compliance...SeniorHourly pay- Health Care Service Corp. is seeking an experienced professional for a hybrid role in healthcare fraud investigations. This position involves managing complex investigations, liaising with law enforcement, and utilizing data analysis tools to detect fraudulent activities...Senior
$61.5k - $136.1k
HCSC is seeking a Fraud Investigator to lead complex investigations into healthcare fraud. The candidate will conduct detailed analyses and prepare reports for legal authorities, while mentoring junior investigators. This hybrid role requires in-office presence three days...SeniorWork at office3 days per week- 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
$61.5k - $136.1k
Health Care Service Corporation is seeking a dynamic individual for its Fraud Investigations team. The role involves identifying and managing complex healthcare fraud investigations, preparing reports for law enforcement, and mentoring junior investigators. Candidates...SeniorWork at officeRemote work3 days per week$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
$82.8k - $97.3k
...Maguire Insurance Agency Inc is seeking a skilled professional to investigate, evaluate, and settle complex commercial insurance auto claims. Applicants should have at least 10 years of experience in the field and preferably a Bachelor's degree. The role includes coverage...Senior$63.59k - $121.53k
Life Special Investigations Unit Investigator I (Mid-Level) - Medicare Supplement Fraud Waste... ...empower our members to achieve financial security through highly competitive products,... ...disability, or status as a protected veteran. Seniority level Seniority level Mid-Senior level...Full timeContract workH1bWork at officeRelocation packageFlexible hours- ...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
- ...Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation... ...destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators...Full timeWork at officeLocal area
- 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...
- Gfoat in Richardson, Texas is seeking a dedicated Police Officer to provide comprehensive police services and conduct thorough investigations. Candidates must possess a high school diploma, a valid Texas Driver’s License, and two years of relevant work experience, with...Work experience placement
- Mercor is seeking a SOC Investigation Specialist to join their team in Richardson, Texas. The ideal candidate should have over 3 years of... ...and AI-driven investigation systems while collaborating with a network of security professionals. #J-18808-Ljbffr MercorRemote job
$70k - $75k
Control Risks is seeking a Background Check Investigations Analyst to support a financial institution client. This role involves managing pre-employment background investigations, processing results, and preparing investigative reports. The ideal candidate will have a...$17.5 - $30.5 per hour
Walmart is hiring for a full-time position in Rowlett, Texas. This role focuses on ensuring the safety and security of associates, customers and merchandise while solving complex problems. The position offers a competitive hourly wage of $17.5 to $30.5 and additional compensation...Hourly payFull time- ...As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information. conduct research and analyze data. prepare reports and documentation. respond to client inquiries...
- ...consulting firm in Plano, Texas, is seeking an experienced Fire Investigator to support origin and cause investigations in a remote role.... ...multidisciplinary team to ensure comprehensive findings. This position values technical rigor and clear communication. #J-18808-Ljbffr EFI GlobalSeniorRemote job
- A global HR solutions provider is seeking a Fraud Analyst/Admin to investigate suspicious activities and fraud alerts. The candidate should have proficiency in investigative tools, strong analytical skills, and experience in credit underwriting. This hybrid role includes...
- ...Step into a new opportunity as a Assistant Investigator Associate, where you will work with supervisors to meet daily goals, coordinate with other departments when needed, and support returns and exchanges in a timely manner. Additional duties include adhere to safety...Weekly payFlexible hours
$55.9k - $123.5k
...healthcare company is seeking a dynamic individual to join its Fraud Investigations team in Richardson, Texas. The role focuses on planning... ...office visibility three days per week and compensation ranging from $55,900 to $123,500. #J-18808-Ljbffr Compliance Audit SecurityWork at office3 days per week$55.9k - $123.5k
Health Care Service Corp. is seeking a dynamic individual to join its Fraud Investigations team in Richardson, Texas. This role involves planning and developing investigative tools, conducting investigations of potentially fraudulent activities, and reviewing operational...Work at office3 days per week- HCSC is seeking a dynamic individual for the Fraud Investigations team to plan and conduct detailed investigations of potentially fraudulent claim activities. The role involves reviewing operational controls and making recommendations to enhance fraud prevention measures...Work at office3 days per week
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