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Background investigator Jobs in El Paso, TX

Last updated: 10 hours ago
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Cyber Fraud Investigator

Cyber Fraud Investigator

VirtualVocationsEl Paso, Texas, United States
Full-time
A company is looking for a Special Agent - Cyber Fraud Investigation.Key ResponsibilitiesConduct complex investigations into cyber-enabled fraud and cybercrime across multiple business segmentsGath...Show moreLast updated: 10 hours ago
TDI-Investigator V

TDI-Investigator V

TEXAS DEPARTMENT OF INSURANCEMultiple Locations, Texas
Texas - Statewide (454-STATEWIDE)Multiple LocationsMultiple Locations78701.Business and Financial Operations.Full-timeStandard Hours Per Week : 40. Yes, 75 % of the TimeState Job Code : 1354Salary Admin...Show moreLast updated: 30+ days ago
  • Promoted
Admin and Technical Support : Background Admin

Admin and Technical Support : Background Admin

Global Resource Solutions, Inc.El Paso, TX, US
Full-time
Global Resource Solutions, Inc.GRS) is seeking an enthusiastic, motivated, detail orientated, and talented individual for the position of Administrative and Technical Support : Background Investigat...Show moreLast updated: 2 days ago
Surveillance Investigator - Part-Time

Surveillance Investigator - Part-Time

Allied UniversalEl Paso, TX, US
Allied Universal® is hiring a Surveillance Investigator.Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to ...Show moreLast updated: 30+ days ago
  • Promoted
AML INVESTIGATOR ANALYST

AML INVESTIGATOR ANALYST

GuidehouseTX, United States
Full-time
The responsibilities of the Analyst will include, but are not limited to : .Performing AML alert / case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applyin...Show moreLast updated: 12 days ago
CPI Master Investigator

CPI Master Investigator

Texas Department of Aging & Disability ServicesEL PASO
Full-time
The position will conduct investigations in counties across the state experiencing a high number of delinquent investigations. Work will include investigations of new and / or delinquent investigation...Show moreLast updated: 30+ days ago
FORENSIC DEATH INVESTIGATOR II, Medical Examiner

FORENSIC DEATH INVESTIGATOR II, Medical Examiner

Tarrant CountyTarrant County, TX
Performs intermediate-level professional investigative duties on a day-to-day basis to achieve goals of the department including conducting investigations into all sudden, unexpected, and unattende...Show moreLast updated: 30+ days ago
DHS Background Investigator (FT Employee) - El Paso, TX

DHS Background Investigator (FT Employee) - El Paso, TX

PeratonEl Paso, TX, US
$25.15 hourly
Peraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world’s leading mission capa...Show moreLast updated: 30+ days ago
Investigator

Investigator

Ethos Risk ServicesEl Paso, TX, USA
$25.00–$30.00 hourly
Full-time
Quick Apply
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Ethos Risk is one of the largest and most respected fraud investigations businesses in the US.Join us in u...Show moreLast updated: 30+ days ago
Entry-Level Investigator

Entry-Level Investigator

Ethos RiskEl Paso, TX, USA
Full-time
Several pay increases during the first year.Ethos Risk Services is continuing to expand our.FULLY PAID Investigator Training Program. Ready to kick-start and propel your career in a rapidly growing ...Show moreLast updated: 30+ days ago
Admin and Technical Support : Background Admin

Admin and Technical Support : Background Admin

Global Resource SolutionsFort Bliss, TX, US
Full-time
Global Resource Solutions, Inc.GRS) is seeking an enthusiastic, motivated, detail orientated, and talented individual for the position of Administrative and Technical Support : Background Investigat...Show moreLast updated: 3 days ago
Background Investigator (1099)

Background Investigator (1099)

Brush Creek SolutionsEl Paso, TX, USA
Full-time
Quick Apply
Brush Creek Solutions (BCS) is seeking experienced Background Investigators (preferably DCSA and DHS credentialed) to join our nationwide professional team as independent contractors (1099).Top rea...Show moreLast updated: 2 days ago
DHS Credentialed Background Investigator

DHS Credentialed Background Investigator

CACI International IncEl Paso, TX, US
Full-time
DHS Credentialed Background InvestigatorJob Category : Service Contract ActTime Type : Full timeMinimum Clearance Required to Start : Top SecretEmployee Type : RegularPercentage of Travel Required : Up ...Show moreLast updated: 30+ days ago
Principal Investigator (Terrestrial Archaeology - Southwest)

Principal Investigator (Terrestrial Archaeology - Southwest)

Southeastern Archaeological Research, LLC. "SEARCH"TX, US
Remote
Full-time
Quick Apply
Principal Investigator (Terrestrial Archaeology – Southwest).SEARCH Job Postings - Direct Applications.Southwest region of the United States. Successful candidates will have a background in cultural...Show moreLast updated: 30+ days ago
Casual Background Investigator 4 Intel - Texas

Casual Background Investigator 4 Intel - Texas

GDIT(TXHOME), Office, Home, TX, USA
Part-time
Background Investigator 4 Part Time Casual (Texas / .Seize your opportunity to make a personal impact as a Background Investigator 4 Intel (Part Time - Casual) supporting background investigations (B...Show moreLast updated: 30+ days ago
Cyber Fraud Investigator

Cyber Fraud Investigator

VirtualVocationsEl Paso, Texas, United States
10 hours ago
Job type
  • Full-time
Job description

A company is looking for a Special Agent - Cyber Fraud Investigation.Key ResponsibilitiesConduct complex investigations into cyber-enabled fraud and cybercrime across multiple business segmentsGather evidence, interview involved parties, and collaborate with law enforcement on fraud prevention initiativesAnalyze data trends and develop proactive plans to address cybercrime and financial fraudRequired QualificationsMinimum of 5 years' experience in criminal justice, intelligence, information security, or financial crimes risk managementExperience in financial criminal investigations and cyber investigation skillsetsUnderstanding of OSINT sources and criminal intelligenceBachelor's degree preferred in business, criminal justice, or social sciencesPrevious experience in law enforcement or cybercrime investigations is required