Top 22 Background investigator Jobs in Fort Worth Tx

GFC Investigations Analyst
Bank of America —Fort Worth, TX
- Full-time
- Writing skills
- Mid-level
- Analysis skills
Administrative Assistant III
Health & Human Services Comm —Fort Worth, TX
- $2,953.25 - $3,659.50 a month
- Online Application
- Microsoft Outlook
- Writing skills
- Research
- Health insurance
- Opportunities for advancement
Quick Apply
7d
CPI Investigation Worker Trainee
Dept of Family & Protectve Svc —Fort Worth, TX
- $3,816.65 - $5,372.41 a month
- Weekends as needed
- Background check
- Clean driving record
- Computer literacy
- Paid holidays
- Dental insurance
Quick Apply
CPI Investigative Supervisor I/II
Dept of Family & Protectve Svc —Fort Worth, TX
- $5,425.33 - $8,886.16 a month
- Weekends as needed
- Background check
- Mid-level
- Office
- Paid holidays
- Dental insurance
Quick Apply
6d
Fire Inspector - Part Time [0503/26/49]
City of Euless —Euless, TX
- $25.74 - $29.61 an hour
- Part-time
- Clean driving record
- Ability to walk for extended periods
- Pass drug screening
Clinical Research Associate (Biomedical Engineering Candidates)
Medpace, Inc. —Irving, TX
- Full-time
- Office
- Driver's License
- Bachelor's degree
- Health insurance
- Paid time off
13d
Environmental Health Specialist
City of Arlington —Arlington, TX
- $61,733.50 - $77,166.85 a year
- Full-time
- Construction site
- Customer service
- Mid-level
7d
Facilities Coordinator
Basis Ed —Benbrook, TX
- Background check
- Mid-level
- Ability to lift 50 pounds
- Health insurance
- Dental insurance
Quick Apply
Division Protective Services Specialist (Dallas/Fort Worth, TX)
QuikTrip —Euless, TX
- $30.68 - $37.46 an hour
- Background check
- 18 years or older
- CPR Certification
Regional Human Resources Manager - Remote Position
MEI Rigging & Crating LLC —Fort Worth, TX
- Full-time
- Hybrid work
- Spanish
- English
- Analysis skills
Quick Apply
Clinical Data Monitor I - Hybrid
Caris MPI, Inc. —Irving, TX
- Weekends as needed
- Anatomy knowledge
- Pass drug screening
- HIPAA
13h
Nursing Home Administrator - Forensic Investigator
Robson Forensic —Irving, TX
- Full-time
- Background check
- Nursing
- RN License
Quick Apply
Clinical Research Coordinator II - Nurse
Iterative Health —Mansfield, TX
- Full-time
- Nursing
- RN License
- Mid-level
Quick Apply
Civil Environmental Engineer - Forensic Investigator
Robson Forensic —Irving, TX
- Full-time
- Hybrid work
- Background check
- Civil engineering
- Bachelor of Science
Quick Apply
9d
Open Rank (Assistant/Associate/Full-Professor) - Brain Health
University of Texas at Arlington —Arlington, TX
- Email
- Nursing
- University
- Doctor of Philosophy
- Health insurance
- Paid time off
Structural Engineer - Forensic Investigator
Robson Forensic —Irving, TX
- Full-time
- Background check
- Engineering
- Maintenance
Quick Apply
Civil Engineer - Highway / Traffic Forensic Investigator
Robson Forensic —Irving, TX
- Full-time
- Hybrid work
- Background check
- Bachelor of Science
- Engineering
Quick Apply
Open Rank (Assistant/Associate/Full-Professor) – Precision Health
University of Texas at Arlington —Arlington, TX
- Email
- Medicine
- Doctoral degree
- University
- Health insurance
- Paid time off
Mechanical Engineer - Industrial/Manufacturing Investigator
Robson Forensic —Irving, TX
- Full-time
- Background check
- Bachelor of Science
- No experience needed
Quick Apply
9d
Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive
United States Secret Service —United States
- $47,562 - $115,079 a year
- Full-time
- Background check
- Pass drug screening
- Mid-level
- Health insurance
- Paid time off

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GFC Investigations Analyst

Bank of America -
Fort Worth, TX

Apply Now

Job Details

Full-time

Qualifications

Writing skills
Risk management
Technical Proficiency

Full Job Description

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. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:
This role is responsible for conducting financial crime investigations to identify, assess, and escalate potentially suspicious activity. Investigators analyze complex customer and transactional information, evaluate risk, identify patterns that may indicate financial crimes, and determine appropriate next steps based on the facts and available evidence.

Successful investigators apply sound judgment, professional curiosity, and critical thinking to reach well-supported conclusions. They clearly document investigative findings, articulate risk-based decisions, and ensure work is completed in accordance with regulatory requirements, enterprise policies, and quality standards. The role requires strong analytical skills, attention to detail, effective communication, and the ability to manage multiple investigations while producing work that withstands regulatory and independent review.

Responsibilities:

Completes investigations to meet or exceed quality and production expectations
Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
Reports facts of the investigation to senior stakeholders
Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
Manage the full investigation lifecycle, from initial review through documentation and resolution.
Gather and evaluate relevant information to support sound decision-making throughout the investigative process.

Required Qualifications:

Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneously
Possesses excellent verbal and written communication skills
Acts with a sense of urgency and creates this in others
Demonstrates problem-solving, analytical & organizational skills
Acts decisively and with good judgment
Must be flexible & adaptable; ability to handle multiple and shifting priorities
Thinks strategically and willingly participates in projects and other opportunities
Motivated individual who always maintains a positive and professional attitude
High emphasis around identifying and managing risk
Ability to work under pressure and meet deadlines

Desired Qualifications:

1+ years in AML or financial crimes investigation
Familiarity with transaction monitoring and case management systems
CAMS certification (or working toward it) a plus

Skills:

Professional curiosity and investigative mindset
Strong analytical and critical-thinking skills
Attention to Detail and accuracy
Ability to synthesize large amounts of data from multiple sources
Sound risk judgment and escalation discipline
Strong written communication skills
Effective time management and organizational skills
Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneously
Regulatory Compliance
Adherence to policies, procedures, and guidelines
Adaptability & Commitment to Continuous Improvement

Shift:

1st shift (United States of America)

Hours Per Week:

Apply Now

Refine Your Search

background investigator jobs in fort worth tx

GFC Investigations Analyst

Administrative Assistant III

CPI Investigation Worker Trainee

CPI Investigative Supervisor I/II

Fire Inspector - Part Time [0503/26/49]

Clinical Research Associate (Biomedical Engineering Candidates)

Environmental Health Specialist

Facilities Coordinator

Division Protective Services Specialist (Dallas/Fort Worth, TX)

Regional Human Resources Manager - Remote Position

Clinical Data Monitor I - Hybrid

Nursing Home Administrator - Forensic Investigator

Clinical Research Coordinator II - Nurse

Civil Environmental Engineer - Forensic Investigator

Open Rank (Assistant/Associate/Full-Professor) - Brain Health

Structural Engineer - Forensic Investigator

Civil Engineer - Highway / Traffic Forensic Investigator

Open Rank (Assistant/Associate/Full-Professor) – Precision Health

Mechanical Engineer - Industrial/Manufacturing Investigator

Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive

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