Investigator Salary at Terrell Hills BETA

Job Description Job Description A Global Financial Services firm is seeking an AML Compliance Analyst on a Temporary for their San Antonio, TX office location. Responsibilities Include but Not Limited to: Conduct periodic internal account/customer reviews to identify potentially suspicious activity Complete analysis of transactional information to identify risks, trends and potential suspicious activity Completely and accurately document steps taken through the investigation process Interface with bankers to obtain information related to their client's transaction activity Has responsibility for execution and/or implementation of projects, processes and initiatives Work with internal groups to ensure consistent understanding of requirements Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as broader functional knowledge Prepare Suspicious Activity Reports in compliance with established regulatory guidelines and time frames Interview customers when ap

Salary: $5,125.00 Monthly Location : Bexar County Sheriff's Office - 200 North Comal Street San Antonio, TX Job Type: Full-time Regular Job Number: 2025-01651 Department: Bexar County Sheriff's Office Division: Sheriff Law Enforcement Opening Date: 01/03/2025 Closing Date: Continuous Summary Great Career Opportunity! Salary increases to $5,335.16 after one year 2 for 1 retirement contribution (TCDRS) Deferred Compensation Retirement (457) available Health, Vision, Dental and Life Insurance Shift Differential Pay and Duty Differential Pay ($200/$300 per month) Generous Vacation and Holiday Leave Critical Incident Pay $50 per month Uniform Allowance $500 per year Tuition Assistance Program Longevity Pay Sick, Bereavement, and Military Leave Generous Education Incentive Pay Law Enforcement Certificate Pay Patrol Training Officer Pay Ability to work off duty jobs Paid Court Time Formal Promotion Testing System Sick leave Pool Collective Bargaining/Union Coverage/Civil Service Duties and Re

Senior Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Senior Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex organizations attempting to evade detection. The ideal candidate will develop, coordinate, and draft technical audit guidelines, is proficient in a variety of accounting systems, and practices excellent cross-functional communication throughout investigations. CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. To carry out our mission, we are seeking candidates who are excited to contribute to government innovation, appreciate collaboration, and can anticipate the needs of others. Here at CGS, we offer an environment in which our employees feel supported, and we encourage professional growth through various learning opportun

Job Details Job Location Vighter Corporate Office (HQs) - San Antonio, TX Position Type Full Time Education Level Bachelor's Degree Travel Percentage Up to 25% Job Shift Day Job Category Information Technology Description Title: National Security and Background Investigations Manager Location: San Antonio, TX Position Type: Full time (30-40+ hours/week), Salary. Education Level: Bachelors Degree Job Category: Health Care Our Company Promise: We are committed to providing our Employees a stable work environment with equal opportunity for learning and personal growth. Vighter's Mission is to provide efficient, fast, high quality healthcare staffing to our clients. Our Culture's5 key elementsare crucial to the effectiveness of our employees in accomplishing our mission. These elements are: Dependability Integrity Personability Transparency Responsiveness Summary: Vighter is recruiting Program Management Office (PMO) staff to manage a large workforce of healthcare professionals (HCPs) who

JOB SUMMARY: Serves as a Patrol Officer to protect life and property, prevent crime, preserve the peace, apprehend criminal subjects, maintain order, be aware of impending community problems; performs departmental maintenance as needed or directed; and other duties as assigned. REPORTS TO: Patrol Sergeant. ESSENTIAL JOB FUNCTIONS: Responds to all law enforcement related calls. Ensures that all assigned equipment is in an operable condition. Patrols assigned area. Assists the public in any way which is police related. Assists other officers as required. Issues summons for traffic or City Ordinance violations. Investigates suspicious activity. Investigates traffic accidents. Arrests, processes, and transports criminal suspects to appropriate detention facilities. May be required to assist in other duties as assigned. KNOWLEDGE, SKILLS & ABILITIES: Knowledge of City, State and Federal laws. Knowledge of operation and maintenance of law enforcement equipment. Ability to acquire knowledge o

Loss Prevention Investigator (Public Safety Department) Job Type: Part- Time with benefits. Pay Rate: $16.50 per hour. Category: Public Safety. Location: Six Flags Fiesta Texas in San Antonio, Texas WHAT WE PROVIDE: This is a part-time with benefits Loss Prevention, Investigator, Public Safety, Department Leader, Retail

Job Description Job Description Phalanx Protection & Investigations is expanding into Texas and actively building our roster of unarmed security officers for short- and long-term positions in San Antonio, Dallas, and Houston. While we are securing contracts, we want to connect with security professionals who are ready to work as soon as opportunities arise. If you have experience in retail, corporate, event, or residential security, we encourage you to apply! What We Offer: ✅ Competitive Pay (Rates Vary by Contract) ✅ Flexible Schedules (Full-Time & Part-Time) ✅ Future Contract Opportunities Across Texas ✅ Professional Growth in a Rapidly Expanding Company Requirements: ✔️ Valid Texas Security License (or willingness to obtain) ✔️ Strong Communication & Customer Service Skills ✔️ Ability to Stand for Long Periods & Perform Patrols ✔️ Reliable Transportation & Punctuality ✔️ Prior Security Experience (Preferred but Not Required) Apply now to join our roster and get priority placement wh

Allied Universal, North Americas leading security and facility services company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time positions! Allied Universal has security jobs and are seeking to fill the position of a **Security Flex Officer for a Banking Facility** **Pay Rate: $20.00 hour** **Must be able to work any day at several Banking Facilities in the San Antonio area** **Must be able to walk / stand for long periods of time outdoors in the elements** The **Security Flex Officer** is responsible for the safety and security of the facilities they protect. A **Security Flex Officer** acts as a visible deterrent to crime and client rule infract