• Store Protection Specialist Jobs in Irving, TX

    Jobs 1 to 20 of 77

  • Floating Teller/Customer Service Representative

    Hilltop Holdings • Dallas, TX 75201
    Under direct supervision, the Teller/Customer Service Representative processes a variety of financial transactions including... Read More

  • Target Security Specialist

    Target • Dallas, TX 75219
    Starting Hourly Rate / Salario por Hora Inicial: $18.00 USD per hour ALL ABOUT TARGET As a Fortune 50 company with more than... Read More

  • 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

  • Fraud Investigations Associate

    Onbe, Inc • Dallas, TX 75201
    Onbe, a fast-growing FinTech, bringing innovation to a rapidly growing global marketplace, stands for on behalf. Because that's... Read More

  • Special Investigations Unit Investigator - North Richland Hills, TX

    Federated Mutual Insurance Company • North Richland Hills, TX 76180
    Who is Federated Insurance? At Federated Insurance, we do life-changing work, focused on our clients' success. For our employees,... Read More

  • Fraud Investigations Associate

    Onbe • Dallas, TX 75215
    Onbe, a fast-growing FinTech, bringing innovation to a rapidly growing global marketplace, stands for on behalf. Because that's... Read More

  • Collections - Customer Service Representatives for Auto Finance Company

    CornerStone Staffing • Fort Worth, TX 76177
    CornerStone Staffing is currently recruiting for Auto Collections - Customer Service Representatives for a great opportunity with a... 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, Background Investigations

    Fidelity Investments • Roanoke, TX 76262
    Job Description:The Role Fidelity's reputation is built on trust. The mission of Fidelity Background Investigations is to provide... Read More

  • AML Investigator Analyst Level II

    Guidehouse • Lewisville, TX 75029
    Job Family : Investigator Travel Required : Up to 10% Clearance Required : None What You Will Do : The responsibilities of the... 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

  • Risk Assurance Lead Investigator

    JP Morgan Chase & Co. • Plano, TX 75025
    Job Description As a Technology Risk Assurance Lead at JPMorgan Chase within the Cybersecurity Technology Controls Organization,... Read More

  • Floating Teller/Customer Service Representative (Granbury, Weatherford, and Aledo/Willow Park)

    Hilltop Holdings • Fort Worth, TX 76102
    Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! Under direct supervision, the... Read More

  • Compliance, Compliance Testing Group, Compliance Investigator, Associate, Dallas

    The Goldman Sachs Group, Inc. • Dallas, TX 75215
    GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and... Read More

  • Fraud Investigator (Full Time) - Sugar Land, DFW, or Victoria

    Prosperity Bank • Richardson, TX 75080
    POSITION PURPOSE The Fraud Investigator is responsible for ensuring conformity and adherence with all applicable state and federal... 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

  • Anti-Money Laundering Sr. Investigator I, Transaction Monitoring Operations

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

  • Asset & Wealth Management, Marcus by Goldman Sachs, Fraud Investigations Business Analyst - Richards

    The Goldman Sachs Group, Inc • Richardson, TX 75080
    Job Description Wealth Management Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to... Read More

  • Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing

    Capital One • Plano, TX 75023
    West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Supervisor - Complex Investigations Unit,... Read More

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