261 investigations manager jobs at 173 companies in Prosper, TX
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Healthcare Compliance Investigations Manager
Irving, Texas, United States
HybridFull Time
NorthStar Anesthesia: Provides managed anesthesia and perioperative services to hospitals.
2+ MgmtBachelor's degree, healthcare investigations experience, professional certification in healthcare compliance or investigations, 2+ years supervisory or lead experience, knowledge of healthcare regulations, strong interviewing and reporting skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, compliance case management systems, electronic health records, claims data, reporting dashboards, data analytics, audit tools
Bank OZKNASDAQ: OZK: Provides regional commercial banking and diverse financial services.
7+ YOE4+ MgmtLead fraud investigations and recovery with 7+ years in fraud/risk, 5+ years in financial institutions, 4+ years supervising; bachelor's degree or equivalent; strong regulatory knowledge, investigative skills, and executive communication.
Microsoft Word, Microsoft Excel, PowerPoint, Outlook
Bank OZKNASDAQ: OZK: A regional bank providing retail and commercial financial services.
7+ YOE4+ MgmtBachelor's or commensurate experience; 7+ years in risk/fraud investigations, 5+ years in financial institutions, 4+ years supervisory experience; professional fraud certifications preferred; advanced Microsoft Office skills.
Microsoft Word, Microsoft Excel, PowerPoint, Outlook
Morgan StanleyNYSE: MS: Global financial services firm providing investment and wealth management.
5+ YOEJuris Doctor and bar admission required; 5+ years conducting internal investigations and/or regulatory enforcement matters; strong oral/written advocacy, analytical skills, and ability to manage high-volume matters and supervise outside counsel.
Charles SchwabNYSE: SCHW: Financial services, brokerage, and investment management provider.
10+ YOE3+ MgmtRequires 10+ years of financial industry or regulatory experience, 3–5 years of BSA/AML experience, AML/BSA/OFAC knowledge, leadership skills, and advanced Microsoft Office experience. CAMS and FINRA licenses preferred.
Microsoft Office, Microsoft Excel, Microsoft Access, Microsoft Outlook, Microsoft PowerPoint, TRM Labs, Elliptic, Chainalysis
Senior Manager, Forensics and Compliance - Disputes, Claims & Investigations
Chicago or Houston or Dallas or Arlington or Philadelphia or Cleveland or Detroit or Baltimore or Washington, D.C. or Los Angeles or Tysons Corner or Denver
$120k-$215k/yrOnsiteFull Time
Stout: Global investment bank providing valuation and financial advisory services.
7+ YOEBachelor's in Accounting/Finance/Economics, 7+ years relevant experience in accounting/finance/litigation consulting, strong financial modeling, proficiency with Microsoft Office and SQL/SAS/Stata/R, CPA preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Access, SQL, SAS, Stata, R
Senior Manager, Forensics and Compliance - Disputes, Claims & Investigations
Chicago or Houston or Dallas or Arlington or Philadelphia or Cleveland or Detroit or Baltimore or Washington, D.C. or Los Angeles or Tysons Corner or Denver
$120k-$215k/yrOnsiteFull Time
Stout: Financial advisory and investment banking services for global clients
7+ YOEBachelor's in Accounting/Finance/Economics, 7+ years relevant experience, strong financial modeling, SQL proficiency preferred, advanced Microsoft Office skills, supervisory and forensic/consulting experience.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Access, SQL, SAS, Stata, R
Director of HR - Employee Relations, Compliance and Investigations
Carrollton, Texas, United States
OnsiteFull Time
Carrollton-Farmers Branch Independent School District: Provides public K-12 education and specialized vocational training.
3+ YOE3+ MgmtMaster's in HR/education required; 3+ years HR or public-school administration and 3+ years supervisory experience; knowledge of employment law, Title IX, investigations, and HR policy implementation.
Construction Materials Project Manager-Dallas/Fort Worth, TX
Dallas or Fort Worth or United States
$80k-$100k/yrOnsiteFull Time
Certerra: Testing, inspection, and certification services for critical infrastructure projects.
5+ YOE5+ years managing construction materials projects, ability to read plans/specs, ICC special investigations experience, strong knowledge of materials testing standards, MS Office proficiency, valid driver's license, high school diploma.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft OneDrive
Reeder General Contractors: Family-owned construction management and general contracting firm.
Oversee safety and environmental programs, ensure regulatory compliance, conduct inspections and incident investigations, manage training and contractor safety, and maintain safety records.
RAKEN, Procore, Click Safety, Adobe InDesign, Adobe Illustrator, Adobe Photoshop, Adobe Premiere Pro, Adobe Lightroom, Microsoft Word, Microsoft PowerPoint, Microsoft Excel
The Home DepotNYSE: HD: Retailer of home improvement products, building materials, and tools.
2+ YOEExperience in asset protection, safety, OSHA and regulatory investigations; ability to lead AP programs, train teams, manage metrics, and perform investigations for distribution centers.
CECNasdaq: STRL: Specialty contractor providing electrical and mechanical infrastructure solutions.
5+ YOE5+ MgmtManage field safety staff and audits, investigate incidents, maintain safety records, ensure corrective actions, and provide guidance to project leadership. Requires safety certifications and 5+ years management experience.
Microsoft Word, Microsoft PowerPoint, Microsoft Excel
ZRS Management: Third-party management services for multifamily apartment communities.
5+ YOEManage day-to-day HR operations, lead a small HR team, handle employee relations and investigations, coach leaders, 5+ years HR experience, Bachelor’s preferred, Workday and advanced Excel proficiency, SHRM/HRCI a plus.
5+ YOE5+ MgmtManage field safety staff, audits, incident investigations, and compliance; OSHA 500/501 and safety professional certifications preferred; 5+ years safety and 5+ years management experience; Microsoft Office proficiency; strong communication skills.
Velocity, Microsoft Word, Microsoft PowerPoint, Microsoft Excel
Rycon Construction: General contractor providing nationwide construction and design-build services.
10+ YOE10+ years of construction safety experience, including data center or mission-critical projects; knowledge of OSHA and risk management; experience with audits, investigations, corrective actions, training, and multiple project sites.
Beauty Manufacturing Solutions Corp: Contract manufacturer of personal care and beauty products.
7+ YOE7+ years CPG manufacturing experience; production and people management; knowledge of GMP, SOPs, EHS, QA investigations, batch record accuracy, and use of viscosity and pH meters.
In-Processing Compounding Form, Viscosity meter, pH meter