Top 18 Forensic investigator Jobs in Garland Tx

Financial Crimes Compliance Operations, Analyst
MUFG —Irving, TX
- $70,000 - $82,000 a year
- Full-time
- Hybrid work
- Background check
- Research
- Mid-level
- Paid parental leave
- Paid holidays
4d
0000003351.INVESTIGATOR III (SPECIAL).DISTRICT ATTORNEY 'S OFFICE
Dallas County —Dallas, TX
- Full-time
- 6 years
- Writing skills
- No experience needed
0000005804.INVESTIGATOR II (SENIOR).NORTH TEXAS ANTI-GANG CENTER
Dallas County —Dallas, TX
- Full-time
- Management
- Writing skills
- No experience needed
Senior Forensic Investigations Analyst
Intuit —Plano, TX
- Extended hours
- Writing skills
- Mid-level
- Finance
0000008313.INVESTIGATOR II (SENIOR).NORTH TEXAS ANTI-GANG CENTER
Dallas County —Dallas, TX
- Full-time
- Management
- Writing skills
- No experience needed
0000000250.INVESTIGATOR II (SENIOR).DISTRICT ATTORNEY 'S OFFICE
Dallas County —Dallas, TX
- Full-time
- Management
- Writing skills
- No experience needed
0000008126.INVESTIGATOR II (SENIOR).DISTRICT ATTORNEY 'S OFFICE
Dallas County —Dallas, TX
- Full-time
- Management
- Writing skills
- No experience needed
Entry Level Forensic Geotechnical Engineer
The Vertex Companies, LLC —Dallas, TX
- Full-time
- Microsoft Office
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
Fire Investigator, IAAI-CFI
EFI Global, Inc. —Dallas, TX
- Full-time
- Remote
- Ability to walk for extended periods
- Computer literacy
- Writing skills
Senior Fire Investigator, IAAI-CFI
EFI Global, Inc. —Dallas, TX
- Full-time
- Remote
- Ability to walk for extended periods
- 5 years
- Computer literacy
Senior Auditor
Contact Government Services, LLC —Dallas, TX
- $80,000 - $150,000 a year
- Full-time
- Hybrid work
- CPA
- 5 years
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Part Time SIU Investigator
The Robison Group —Dallas, TX
- $30 - $35 an hour
- Part-time
- Background check
- 5 years
- Computer literacy
Quick Apply
Nursing Home Administrator - Forensic Investigator
Robson Forensic —Irving, TX
- Full-time
- Background check
- Nursing
- RN License
Quick Apply
Senior Principal Investigator, Crypto Asset Investigations - Tokenized Securities Markets
Financial Industry Regulatory Authority, Inc. —Dallas, TX
- $114,200 - $248,700 a year
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Organizational skills
- Paid jury duty
- Commuter assistance
Quick Apply
4d
Sr. Forensic Accountant
Harris Group Services —Dallas, TX
- CPA
- Office
- Senior level
Civil Engineer - Highway / Traffic Forensic Investigator
Robson Forensic —Irving, TX
- Full-time
- Background check
- Bachelor of Science
- Engineering
Quick Apply
Structural Engineer - Forensic Investigator
Robson Forensic —Irving, TX
- Full-time
- Background check
- Engineering
- Maintenance
Quick Apply
Mechanical Engr - Industrial/Manufacturing Forensic Investigator
Robson Forensic —Irving, TX
- Full-time
- Background check
- Bachelor of Science
- No experience needed
Quick Apply

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0000003351.INVESTIGATOR III (SPECIAL).DISTRICT ATTORNEY 'S OFFICE
Dallas County —Dallas, TX
A Bachelor’s degree from an accredited college or university in a job related field of study. Collects and prepares physical evidence for trial which includes…

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Columbus - BWC Fraud Investigator - PN: 20066794
State of Ohio - Workers' Compensation —Columbus, OH
(Note: conducting criminal investigations is defined as performing field interviews & interrogation, field surveillance, field information & evidence gathering…
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Fire and Evidence Technician
EFI Global, Inc. —Hilliard, OH
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forensic investigator jobs near garland tx

Financial Crimes Compliance Operations, Analyst

MUFG -
Irving, TX

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Job Details

Full-time
$70,000 - $82,000 a year
4 days ago

Benefits

Paid parental leave
Paid holidays
Health insurance
Tuition reimbursement
Parental leave
Retirement plan

Qualifications

Office of Foreign Assets Control (OFAC)
Industry knowledge of retail banking

Full Job Description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Overview

The Financial Crimes Compliance Operations Analyst would be responsible for conducting extensive, complex investigations to identify potentially suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity and will be responsible for preparing Suspicious Activity Reports (“SAR”) in compliance with established regulatory guidelines and time frames.

Responsibilities/Requirements:

Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
Review and research suspect items and/or transactions and report suspicious activity as required
Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or terrorist financing.
Performs routine compliance tasks and deals with routine compliance issues, typically concerning documentation, reporting, etc. May assist in monitoring regulatory issues. Follows established guidelines and procedures.
Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events.
Applies knowledge of company policies and standard practices to resolve problems
Analyzes issues and uses judgment to make decisions. Escalates non-standard problems or issues
Understanding of banking and financial services, including an understanding of the various types of products, services, and transactions that are typical for the Branch
Analytical/Investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities.

Experience:

Exposure to financial crime compliance, due diligence, investigations, or regulatory roles a plus
Advanced knowledge of global AML, anti-bribery and corruption (ABC), sanctions, and financial crime regulations, regimes, typologies, and frameworks
Strong knowledge of transaction monitoring systems, alerting tools, and case management platforms
Expertise in forensic analysis
Strong ability to understand regulatory guidance and internal policy documents
Specialized knowledge of know your customer (KYC), suspicious activity reporting (SAR), and investigative techniques
Advanced knowledge of industry standard KYC practices (customer identification program (CIP), customer due diligence (CDD), enhanced due diligence (EDD), etc.)
Advanced knowledge of financial crimes typologies
Experience with compliance tools and systems (e.g., Actimize, World Check, LexisNexis) is a plus
Ability to analyze financial data and identify suspicious activity
Strong documentation and reporting skills

Education:

Degree in criminal justice, finance, business administration, or a related field, or equivalent work experience equally preferable

The typical base pay range for this role is between $70,000 to $82,000 depending on job-related knowledge, skills, experience, and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package,

MUFG Benefits Summary

We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.

We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.

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forensic investigator jobs in garland tx

Financial Crimes Compliance Operations, Analyst

0000003351.INVESTIGATOR III (SPECIAL).DISTRICT ATTORNEY 'S OFFICE

0000005804.INVESTIGATOR II (SENIOR).NORTH TEXAS ANTI-GANG CENTER

Senior Forensic Investigations Analyst

0000008313.INVESTIGATOR II (SENIOR).NORTH TEXAS ANTI-GANG CENTER

0000000250.INVESTIGATOR II (SENIOR).DISTRICT ATTORNEY 'S OFFICE

0000008126.INVESTIGATOR II (SENIOR).DISTRICT ATTORNEY 'S OFFICE

Entry Level Forensic Geotechnical Engineer

Fire Investigator, IAAI-CFI

Senior Fire Investigator, IAAI-CFI

Senior Auditor

Part Time SIU Investigator

Nursing Home Administrator - Forensic Investigator

Senior Principal Investigator, Crypto Asset Investigations - Tokenized Securities Markets

Sr. Forensic Accountant

Civil Engineer - Highway / Traffic Forensic Investigator

Structural Engineer - Forensic Investigator

Mechanical Engr - Industrial/Manufacturing Forensic Investigator

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