Criminal Investigator Jobs in Garland, TX

AMERIGROUP - Dallas, TX 

Senior Investigator Job ID: 2012-18747 # Positions: 1 Location: US-TX-Dallas Search Category: Legal Type: Regular ... - Knowledge of insurance law federal, state, civil and criminal statues. PHYSICAL REQUIREMENTS :The physical...

Attorney General of Texas - Dallas, TX 

Conducts highly advanced and complex criminal investigations of Medicaid provider fraud, and/or assures that nursing hom ... to Medicaid providers Documents investigation and prepares criminal investigative reports professionally and correctly...

TJX Companies - Dallas, TX 

ary proceduresKnowledge of retail store operations2 years of single-store Loss Prevention management or 4 years of multi-store investigative experience or2 years law enforcement / criminal investigative supervisory experience or 4 years...

Homeland Security - Grand Prairie, TX 

Job Title:Criminal Investigator (Senior Special Agent) Department:Department Of Homeland Security Agency:National ... a Special Agent conducting complex, sensitive, and national criminal investigations concerning major violations of the...

Fannie Mae - Dallas, TX 

company policies, or laws or regulations concerning criminal and/or civil investigations, fraud, proprietary properties, or computer crime. Maintain liaison with Legal, Internal Audit, Human Resources, and with local, state, and federal...

AMERIGROUP - Dallas, TX 

* Knowledge of insurance law federal, state, civil and criminal statues. Physical Requirements: The physical ... case files, with pertinent case details. 9. Testifies in criminal and civil legal proceedings as required. 10. Works...

Homeland Security - Dallas, TX 

Job Title:Supervisory Criminal Investigator - SV-1811-J Department:Department Of Homeland Security Agency:Transportation ... in "Other Information" section DUTIES: This Supervisory Criminal Investigator position is located in the Office of...

Veterans Affairs - Dallas, TX 

Job Title:Criminal Investigator Department:Department Of Veterans Affairs Agency:Veterans Affairs, Inspector General Job ... located in 30 cities throughout the country. The Criminal Investigator, located in the Office of Investigations,...

Aaron's Inc - Lancaster, TX 

ls Strong telephone etiquette Good organizational skills Neatly groomed appearance Good driving skills Pre-employment Satisfactory MVR (driving record), D.O.T. physical and drug screen, criminal background investigation with job...

University of Texas Southwestern Medical Center - Dallas, TX 

ol graduate and at least five (5) years of hospital andmedical office experience is required. This position is security-sensitive and subject to Texas Education Code 51.215, which authorizes UT Southwestern to obtain criminal history...

IRS - Dallas, TX 

The incumbent plans, conducts, and coordinates civil and criminal investigations or reviews of small single or ... developing documentary evidence for civil litigation and criminal prosecution. There are 5 steps to apply online to a...

Walmart - Murphy, TX 

and resolves violations of company policies and criminal activities * Ensures compliance with company policies and procedures and supports company mission, values, and standards of ethics and integrity * Manages facility level training and...

- Dallas, TX 

ide plant (OSP) contractors, and End Users.We have been in business since 1997 and we are licensed to do business in all 50 states.Outsource Telecom is a drug-free workplace.All applicants must submit to drug testing and criminal...

Town of Fairview - Fairview, TX 

Responds to calls for service which include reports of criminal activity, traffic safety, crime prevention, and general public safety problems and nuisances. Conducts preliminary and follow-up investigations of reported crimes, traffic...

Technical and Project Engineering - Farmers Branch, TX 

must have good credit and no overdue debt and must pass a criminal background check Benefits - TAPE, LLC offers employees a wide range of quality benefits. Fringe benefits such as Health Insurance, Dental Insurance, Vision Insurance,...

Dallas Area Rapid Transit - Dallas, TX 

, both inside and outside DART. 6. Proficiency using a personal computer (PC) and software applications. 7. Successful completion of selection process including but not limited to criminal records check (through fingerprints),...

Fikes - Cefco - Forney, TX 

low, and stand for at least 8 hours Ability to properly lift, pull, and/or push up to 50 lbs Successfully complete certification testing as needed Ability to successfully pass a drug screen Ability to successfully pass a criminal...

U-haul International - Dallas, TX 

ormation in the system to aid in retrieval of the stored items. SKILLS/KNOWLEDGE: Must possess a Class B Commercial Driver License (CDL), a clean driving record and be able to pass a criminal background investigation. Meet all Department...

Ijsi - Dallas, TX 

and security services, as necessary. International Criminal Justice Program Support typically involves ... experience in an overseas environment in an international Criminal Justice program. Excellent interpersonal and...

Workway - Irving, TX 

es must be able to: Provide verifiable work history (names, addresses, phone numbers, accurate dates of employment) Successfully pass a pre-employment drug screen Successfully pass a county criminal background investigation Provide...

Westin Dfw Airport - Irving, TX 

maintain a drug-free workplace and perform pre-employment criminal background screening. We are part of the E-Verify voluntary program The Company may consider equivalent combination of acceptable education and experience providing the...

Penske - Richardson, TX 

investigation (to include past employment, education, and criminal history) and drug screening are required Penske is an Equal Opportunity Employer Headquartered in Reading, Pa., Penske Logistics is a wholly owned subsidiary of Penske...

Sears - Dallas, TX 

goals * Works as a liaison between the district and the criminal justice community * Demonstrates courageous leadership by identifying and communicating potential ethical or safety issues that must be addressed at a higher level. * Manages...

U-haul - Dallas, TX 

License (CDL), a clean driving record and be able to pass a criminal background investigation. Meet all Department of Transportation (DOT) and U-Haul physical examination requirements. Work Status: Moonlighter/Part-Time Hours: (These hours...

Golden Living - Plano, TX 

if required. This requirement includes drug screening, criminal background investigation, and reference inquiry. . * Must be able to travel extensively and work on-site. . * Must be capable of performing the Essential Job Functions of this...