12 Investigator Jobs in Round Rock, TX
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Anti-Money Laundering Investigator BayOne Solutions - Austin, TX, United States of suspicious activity reports (SARs) as required by law. Reviewing SAR and No SAR submissions by FIU Investigators for validity, accuracy, and adherence with FIU Procedures including filing SARs directly 12 days ago
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Anti-Money Laundering Analyst Intelliswift Software - Austin, TX, United States and No SAR submissions by FIU Investigators for validity, accuracy, and adherence with FIU Procedures including filing SARs directly with the Financial Crimes Enforcement Network (FinCEN) and/or additional 12 days ago
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Manager, Financial Intelligence Unit eBay - Austin, Texas The FIU Manager will lead a team of investigators, both onshore and offshore. Primary Responsibilities: Manage the daily operations of General (non-complex) Investigations staff, including overseeing SLA 10 days ago
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Compliance Analyst Salus IRB - Austin, TX, United States representative, Project Management, and/or Principal Investigator to provide the outcome of IRB review determinations and stipulations in accordance with accepted timeframe Review responses to IRB stipulations 27 days ago
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Criminal Investigator (Special Agent) (Reemployed Annuitant and ICTAP Only) U.S. Secret Service - Austin, Texas . The Criminal Investigator's mission is to perform critical protective and investigative assignments. Throughout its history, the Criminal Investigator has accomplished this mission through a tradition of honor 86962.0-132807.0 15 days ago
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Compliance Analyst (FIU) Intelliswift Software Inc - Austin, Texas submissions by FIU Investigators for validity, accuracy, and adherence with FIU Procedures including filing SARs directly with the Financial Crimes Enforcement Network (FinCEN) and/or additional global 14 days ago
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Investigator Ethos Risk Services - Austin, TX 78705, USA Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert $23 - $28 per hour More than 30 days ago
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Compliance Analyst III: 24-01427 Akraya, Inc. - Austin, Texas reports (SARs) as required by law. Reviewing SAR and No SAR submissions by FIU Investigators for validity, accuracy, and adherence with FIU Procedures including filing SARs directly with the Financial 15 days ago
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Criminal Investigator - Special Agent U.S. Secret Service - Austin, Texas You are minimally qualified for the GL-09 Level (starting salary $61,965) if you possess one of the following: A master's or equivalent... 30 days ago
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Austin, Texas requirements at the time of their initial examination/test will be considered ineligible for the position. Applicants for all Criminal Investigator (Special Agent) 1811 positions must meet all GS-1811 Criminal 72553.0-140713.0 29 days ago
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