Investigator Salary at Whitesboro High School BETA

Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. Were devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, d

Job Description At Globe Life, we are committed to empowering our employees with the support and opportunities they need to succeed at every stage of their career. Our thriving and dynamic community offers ample room for professional development, increased earning potential, and a secure work environment. We take pride in fostering a caring and innovative culture that enables us to collectively grow and overcome challenges in a connected, collaborative, and mutually respectful environment that calls us to help Make Tomorrow Better. Role Overview: Could you be our next Director, Investigations & Associate General Counsel?Globe Life is looking for a Director, Investigations & Associate General Counsel to join the team! In this role, you will be responsible for providing broad oversight of a team of investigators performing end-to-end investigations across the business lines and within the subsidiaries as part of the Company's focus on its Compliance and Legal Program. The Director of Inv

The Patrol Deputy patrols county roadways and assists citizens in both emergency and non-emergency situations. Responds to calls for service as directed, Performs traffic enforcement duties, issues warning tickets and citations as necessary, directs traffic, responds to traffic accidents, and performs DWI enforcement. Completes offense and incident reports and may be required to testify in court. Executes warrants and non-warrant arrests as required in hostile and non-hostile environments and situations. Responds to animal control calls. Investigates and protects crime scenes, obtains latent prints, takes photographs, marks and records evidence in the chain of custody and deposits all evidence into the care of the agency evidence holding facility. Serves civil process documents and conducts civil standby attendance as required. May respond to assist SWAT situations. Performs other duties not enumerated as required by the agency. MINIMUM QUALIFICATIONS: High School Diploma or GED requir

Title: Anti-Money Laundering Investigator Location: Lewisville, Texas Compensation: $44/hr On behalf of our client, a global consulting firm, we are looking for multiple AML Investigators to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and enhanced due diligence (EDD). This position sits in the client's Lewisville, TX office five days a week (Monday-Friday) and is a contract-to-hire role. Candidates must be able to start in late March 2025. Responsibilities: Conduct financial analysis to identify potential fraudulent activities Review and analyze financial transactions and records for irregularities or suspicious patterns Investigate and resolve cases of suspected fraud, including gathering evidence and conducting interviews Prepare reports on findings and recommendations for management Experience: 2+ years of AML/BSA experience (required) 2+ years of EDD experience (preferred)

Position Summary; This position is responsible for the initial setup and investigation of claims prior to the assignment of the claim to a licensed adjuster. This will include researching and investigating EZ Claim Total Loss, GAP, CPI and others as assigned. This position will involve the initial processing and investigation of 20-40 claims per day. This position ensures that all claim documentation is thoroughly reviewed and assessed for coverage application. This position will also review database information found in systems such as Unitrac, insurance company websites, Lexis Nexis, ISO, and other automobile databases to investigate the applicability of insurance coverage to certain claim types prior to the assignment to a Claims Adjuster or Analyst. The key responsibilities of this job are both administrative and investigative. The ability to understand and apply the basic coverage aspects of insurance policies is required along with securing all required documentation for claim ca

Asset Protection Associate - Stonebriar Mall Location:Frisco, TX, United States (-Stonebriar Mall 2607 Preston Rd Job ID:1099844 Store Hourly Positions Job Type:Part-Time Date Updated:Sep 2, 2024 General Description Primary Responsibilities: Supports Shrinkage and Safety Awareness programs: Aids Store Management to communicate current shrinkage and safety topics. Conducting surveillance: Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction from AP management to monitor team member activity as needed, reports infractions of company policy to AP and/or store management. Detaining and Interviewing suspects: Conducts interviews in accordance with local laws and Company policy on customers and contractors suspected of theft, reports suspected fraud to AP management or Market Investigations as needed. Maintaining records: Creates and manages records us

Job Description Job Description Phalanx Protection & Investigations is expanding into Texas and seeking unarmed security officers for short- and long-term positions in San Antonio, Dallas, and Houston. While we are actively securing contracts, we are building our roster of qualified security professionals to deploy as soon as opportunities arise. If you’re a dedicated and professional security officer looking for work in retail, corporate, event, and residential security, we want to hear from you! 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 today to be a

Position Overview: The Loss Prevention Agent is responsible for all initiatives and daily tasks associated with loss prevention and safety management as directed by Loss Prevention Manager to ensure the safety and well being of all employees and company assets. Key Responsibilities: Ensure full knowledge of and exemplify LP/safety policy, procedure and standards. Train store employees on LP policy and procedure and ensure compliance. Train store employees on safety policy and procedure and ensure compliance. Detect and capture shoplifters according to company protocol. Monitor potential employee theft suspicions. Partner with LP Manager to address concerns. Prepare incident reports, accident reports and investigative reports according to company guidelines. Assist management in the investigation of employee policy & procedure violations. Communicate and support all initiatives surrounding shortage reduction including, but not limited to audits, inventory counts, etc. Offer recommendati