21 Investigator Jobs in San Marcos, TX
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Financial Crimes AML Investigator/Compliance Analyst Guidehouse - San Antonio, United States Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance Investigator Analysts Yesterday
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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 11 days ago
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Financial Crimes Compliance Analyst Guidehouse - San Antonio, United States Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouse Yesterday
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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 11 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 26 days ago
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Credentialed Background Investigator (FT Employee) Peraton - San Antonio, TX . We are currently seeking to fill a critical role for a full-time Credentialed Background Investigator. Our staff demonstrates exceptional quality, integrity and professionalism, with a focus on National Security Unspecified 10 days ago
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DHS Credentialed/Experienced Background Investigator CACI - San Antonio, TX DHS Credentialed/Experienced Background Investigator Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage Unspecified 14 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 9 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 14 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 13 days ago
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