Investigator Jobs in Dallas, TX

Lead complex investigations in regulatory compliance, utilizing advanced analytical skills and independent judgment. Collaborate with cross-functional teams to identify risks, develop strategies, and...

Lead the charge in complex investigations, developing strategies and mentoring staff while collaborating with regulatory partners to ensure compliance and advance organizational goals in a dynamic env...

Lead the charge in complex fraud investigations within the securities industry, utilizing advanced analytical skills and independent judgment to identify risks, develop strategies, and produce compreh...

Lead the charge in ensuring compliance and integrity within federal healthcare programs through rigorous investigations, data analysis, and collaboration with key stakeholders to produce actionable fi...

Empower your investigative skills by leading complex money laundering investigations. Collaborate with cross-functional teams to identify risks and develop strategies that enhance regulatory complianc...

Elevate insider threat investigation capabilities by leveraging advanced analytics and risk assessment skills to support complex investigations and enhance organizational security posture against insi...

Join a team that's dedicated to enhancing clinical operations through strategic site identification and management. Leverage your expertise to build relationships, track project timelines, and contrib...

Shape the future of healthcare revenue management by leading IDR processes, ensuring compliance, and driving data-informed improvements while mentoring a team of analysts to optimize workflows and enh...

Engage in comprehensive management of fraud investigations, utilizing analytical skills to develop strategies and present findings. Collaborate with law enforcement and regulatory agencies to ensure c...

Champion the Fraud Investigations and Recovery function, leading a team to ensure timely, accurate investigations and loss recovery while enhancing the Bank's Fraud Risk Management Program through col...

Join a dynamic team to lead complex technology disputes, managing engagements from scoping to execution. Collaborate with experts to deliver investigative solutions while mentoring junior staff and dr...

Unlock potential by leading investigations into fraud, waste, and abuse in Medicaid. Ensure compliance through quality audits and manage regulatory deliverables, collaborating with stakeholders to uph...

Transform healthcare outcomes by leveraging clinical expertise to review medical records, ensuring compliance with government standards while fostering collaboration and maintaining confidentiality in...

Lead the operations of a Special Investigations Unit, managing a team of investigators to enhance fraud detection and prevention. Drive compliance, collaborate with stakeholders, and shape strategies...

Accelerate fraud prevention efforts by leading high-impact investigations and identifying patterns while enhancing overall fraud strategy. Collaborate with teams across the organization to reinforce f...

Join a dynamic team as you take ownership of complex fraud investigations, leveraging your expertise to identify trends and improve fraud prevention. Collaborate across departments to enhance controls...

Transform investigative practices by leading fraud and regulatory engagements, coaching teams, and applying advanced analytics to enhance compliance and client outcomes. Drive project execution and de...

Tackle complex fraud investigations by analyzing high-risk accounts, leading cross-functional projects, and enhancing fraud detection strategies. Collaborate with stakeholders to safeguard the financi...

Join a team that ensures compliance with legal and regulatory standards while driving business conduct initiatives. Lead marketing reviews, address customer-facing practices, and manage risk with a fo...

Lead and drive complex investigations into onchain threats, utilizing blockchain analytics and open-source intelligence to protect customers and enhance security posture across the crypto ecosystem...

Lead the charge in thorough investigations of financial crimes, ensuring compliance and risk mitigation. Collaborate with law enforcement and internal teams to address complex cases and enhance operat...

Help us build cutting-edge detection systems that identify threats across diverse telemetry. Engage in authoring logic, automating processes, and ensuring the efficacy of security measures while colla...

Drive your career by leading a team of Investigations Analysts, ensuring quality and compliance in investigations while fostering employee development and managing risk across multiple stakeholders an...

Drive comprehensive legal support across diverse business functions, managing contracts, insurance, and litigation. Collaborate with cross-functional teams to ensure compliance and facilitate growth i...

Empower proactive threat detection and investigation to safeguard critical data. Collaborate with teams to mitigate insider threats and enhance security measures through advanced analytics and detecti...