• Police Officer Jobs in Dallas, TX

    Jobs 1 to 20 of 27

  • Background Investigator I

    CACI International • Dallas, TX 75219
    Background Investigator I Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret... Read More

  • Executive, Chief Information Security Officer (CISO)

    CoreLogic • Dallas, TX 75215
    At CoreLogic, we are driven by a single mission-to make the property industry faster, smarter, and more people-centric. CoreLogic... Read More

  • Background Investigators

    ACI Federal • Dallas, TX 75398
    ACI Federal Inc. is actively recruiting experienced Background Investigators for two distinguished clients with locations... Read More

  • AML Consultant - Investigations

    Stellar Bancorp, Inc. • Dallas, TX 75201
    The AML Consultant - Investigations is responsible for various functions related to BSA/AML/OFAC compliance. The Consultant will... Read More

  • Senior AML Specialist - Investigations

    Stellar Bancorp, Inc. • Dallas, TX 75201
    The Senior AML Consultant - Investigations is responsible for various functions related to BSA/AML/OFAC compliance. The Senior... Read More

  • Director, Compliance, Investigations & Oversight

    Ankura • Dallas, TX 75215
    Ankura is a team of excellence founded on innovation and growth. Ankura is a global expert services firm defined by HOW we solve... Read More

  • Global Financial Crimes Investigator

    Bank of America Corporation • Dallas, TX 75201
    Job Description The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support... Read More

  • Investigator II

    Elevance Health • Grand Prairie, TX 75054
    Investigator II Schedule: 1-2 days per week in the office (Hybrid 1) Location: This position will work a hybrid model (remote and... Read More

  • HCM, Background Check Investigator, Associate - Dallas

    Goldman Sachs • Dallas, TX 75215
    MORE ABOUT THIS JOB: HUMAN CAPITAL MANAGEMENT Our division recruits, develops and rewards the people of Goldman Sachs. Our teams... Read More

  • New College Graduates- Entry Level Background Investigator- Midwest Region

    CACI International • Dallas, TX 75219
    New College Graduates- Entry Level Background Investigator- Midwest Region Job Category: Service Contract Act Time Type: Full time... Read More

  • Fraud Investigator II (Mid Level) - Bank Fraud Investigations

    United Services Automobile Association (USAA) • Plano, TX 75023
    Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More

  • Director, Compliance, Investigations & Oversight

    Ankura • Dallas, TX 75201
    Ankura is a team of excellence founded on innovation and growth. Ankura is a global expert services firm defined by HOW we solve... Read More

  • AML Investigator SAR Writing II, Analyst

    MUFG • Irving, TX 75062
    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the... Read More

  • Fraud Investigator I (Fraud Detection)

    United Services Automobile Association (USAA) • Plano, TX 75023
    Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More

  • Anti-Money Laundering (AML) Fraud Investigator II

    Capital One • Plano, TX 75023
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified... Read More

  • Anti-Money Laundering (AML) Sr. Investigator I

    Capital One • Plano, TX 75023
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Sr. Investigator I The Enhanced Due... Read More

  • Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering

    Capital One • Plano, TX 75023
    802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Anti-Money Laundering Investigator - Transaction... Read More

  • USA - Assurance - Forensics - Investigations & Compliance - Intern - Summer 2025

    EY • Dallas, TX 75219
    USA - Assurance - Forensics - Investigations Compliance - Intern - Summer 2025 1471418 CA-Los Angeles, CA-San Francisco,... Read More

  • Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU)

    Capital One • Plano, TX 75023
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special... Read More

  • ESIS Senior Claims Representative, AGL (Hybrid)

    Chubb • Dallas, TX 75201
    ESIS recognizes each risk management program is unique, and we are committed to providing consultative and innovative solutions to... Read More

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