Talent.com
Investigator
InvestigatorBayOne Solutions • Austin, TX, US
Investigator

Investigator

BayOne Solutions • Austin, TX, US
[job_card.variable_hours_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Job Description

Job Title : Investigator

Location : Austin, TX (Onsite)

Duration : 6 Months with Possible extension

Role Overview : Investigator, Special Investigations Unit

The Investigator will serve as an individual contributor responsible for conducting timely, complex proactive and reactive investigations. This includes drafting Suspicious Activity Reports (SARs) and delivering clear, strategic analytical presentations to stakeholders at all levels.

Investigations will span a wide range of high-risk activities, including :

  • Emerging financial crime threats
  • Terrorist financing
  • Internal investigations and employee-related referrals
  • Large and organized fraud rings (triangulation fraud, account takeover, ID theft, ORC)
  • Matters of national or international significance
  • Domestic and international law-enforcement inquiries
  • HR-related jurisdictional matters and potential sanctions concerns
  • Sensitive topics including potential CSEM / CSAM indicators

This role may also support other FIU teams and expand responsibilities as the program evolves.

Required Qualifications (Hard Skills)

  • 4+ years of experience in AML regulations, investigations, or related compliance fields
  • 2+ years of hands-on experience drafting SARs
  • Strong understanding of AML / CTF laws, regulations, and compliance practices; experience in an MSB or e-commerce environment is a plus
  • Professional certifications preferred (CAMS, CFCS, CFE, CHTI, etc.)
  • Advanced proficiency in Microsoft Office, especially Excel (pivot tables, formulas, and functions)
  • SQL skills a plus
  • Exceptional writing, research, and analytical abilities, with the capability to interpret complex data from multiple systems

    • Required Qualifications (Soft Skills)

  • Ability to thrive in a fast-paced, dynamic, and time-sensitive environment
  • Strong attention to detail and accuracy
  • Ability to manage multiple cases and projects simultaneously
  • Collaborative team player with a positive attitude
  • High emotional intelligence, strong interpersonal and problem-solving skills
  • Excellent written and verbal communication skills
  • Ability to handle sensitive and confidential matters with professionalism and discretion
  • Sound judgment and ability to make discretionary decisions based on research and guidelines
  • Self-motivated, dependable, and able to work independently with urgency and follow-through
    • [job_alerts.create_a_job]

    Investigator • Austin, TX, US

    [internal_linking.similar_jobs]
    Investigator

    Investigator

    The Staff Pad • Austin, TX, US
    [job_card.full_time]
    The Staff Pad has partnered with a rapidly growing law firm to hire an experienced.This role will support attorneys by conducting thorough investigations, collecting evidence, locating witnesses, a...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Loss Prevention Investigator

    Loss Prevention Investigator

    Goodwill Industries of Central Texas • Austin, TX, US
    [job_card.full_time]
    Utilize Loss Prevention & Asset Protection techniques and experience to prevent and recover lost or stolen company assets by conducting high-level investigations and coaching staff on proactive...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Assistant Investigator Associate

    Assistant Investigator Associate

    TradeJobsWorkforce • 78757 Austin, TX, US
    [job_card.full_time]
    Take the next step in your career as our new Assistant Investigator Associate to adapt to shifting priorities and business needs, coordinate tasks to ensure deadlines are met, and maintain accurate...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Evidence Technician (On-Site)

    Evidence Technician (On-Site)

    KLDiscovery • Austin, TX, United States
    [job_card.full_time]
    KLDiscovery, a leading global provider of electronic discovery, information governance and data recovery services, is currently seeking an Evidence Technician. The position manages incoming eDiscove...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Financial Crime Investigator

    Financial Crime Investigator

    TEKsystems • Austin, TX, United States
    [job_card.full_time]
    Investigator, Special Investigations Unit •.The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reacti...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    SIU Investigator

    SIU Investigator

    Allied Universal® Compliance and Investigations • Austin, TX, US
    [job_card.full_time]
    Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services.Allied Universal® Compliance and Investigation Services is the premier destination for a...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Affirmative Civil Enforcement (ACE) Investigator

    Affirmative Civil Enforcement (ACE) Investigator

    Contact Government Services, LLC • Austin, TX, US
    [job_card.full_time]
    Affirmative Civil Enforcement (ACE) Investigator.Employment Type : Full-Time, Experienced.CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniqu...[show_more]
    [last_updated.last_updated_30] • [promoted]
    As Needed Field Investigator- Austin, TX

    As Needed Field Investigator- Austin, TX

    J T Becker & Co Inc • Austin, TX, US
    [job_card.full_time]
    Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis.This role is perfect for a licensed investigator looking for flexible ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Associate Archaeologist / Principal Investigator

    Associate Archaeologist / Principal Investigator

    Environmental Research Group • Austin, TX, US
    [job_card.full_time]
    Are you a cultural resource professional who is ready for the.Do you envision yourself leading crews on surveys in Texas and the surrounding states?. Environmental Research Group, LLC (ERG) seeks a ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Disputes Investigator

    Disputes Investigator

    RealPage • Austin, TX, United States
    [job_card.full_time]
    The Dispute Investigator I is responsible for researching disputed data of criminal and eviction databases derived from inquiries from consumers and clients of RealPage Screening.Research will cons...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Assistant Investigator

    Assistant Investigator

    TradeJobsWorkforce • 78757 Austin, TX, US
    [job_card.full_time]
    As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including : assist lead investigator in gathering information.Duties and responsibili...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Security Research Engineering Technical Leader

    Security Research Engineering Technical Leader

    Cisco Systems, Inc. • Austin, TX, United States
    [job_card.full_time]
    The successful applicant will be performing work in FedRAMP High or IL-5 environments, and therefore, must be a U.This position may also perform work that the U. As a team member of Cisco's Advanced...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Clinician Investigator for Addiction Medicine

    Clinician Investigator for Addiction Medicine

    InsideHigherEd • Austin, Texas, United States
    [job_card.full_time]
    Clinician Investigator for Addiction Medicine.As part of The University of Texas at Austin, one of the nation's leading research universities, the Dell Medical School pursues innovation in the rede...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Investigator

    Investigator

    BayOne Solutions • Austin, TX, United States
    [job_card.full_time]
    Duration : 6 Months with Possible extension.Role Overview : Investigator, Special Investigations Unit.The Investigator will serve as an individual contributor responsible for conducting timely, compl...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    Investigator (Austin)

    Investigator (Austin)

    BayOne Solutions • Austin, TX, US
    [job_card.part_time]
    Duration : 6 Months with Possible extension.Role Overview : Investigator, Special Investigations Unit.The Investigator will serve as an individual contributor responsible for conducting timely, compl...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    Gastrointestinal (GI) -Clinical Research - Austin, TX

    Gastrointestinal (GI) -Clinical Research - Austin, TX

    ProTouch Staffing • Austin, TX, US
    [job_card.part_time]
    Clinical Research -Gastrointestinal (GI) .Locations available : Austin, TX.Flexible Part-Time (0-8 hours per week).We are seeking board-certified physicians across multiple specialties (excludi...[show_more]
    [last_updated.last_updated_30] • [promoted]
    SDS Apple Cash Fraud Investigator

    SDS Apple Cash Fraud Investigator

    Texas Staffing • Austin, TX, US
    [job_card.full_time]
    At Apple, we believe that hard work, a fun environment, creativity, and innovation fuel the ultimate customer experience. We believe each customer interaction is an opportunity to delight, engage, a...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    Junior Investigator

    Junior Investigator

    TradeJobsWorkforce • 78779 Austin, TX, US
    [job_card.full_time]
    As a Junior Investigator, you will be responsible for assisting investigative teams and supporting case work, including : assist lead investigator in gathering information.Duties and responsibilitie...[show_more]
    [last_updated.last_updated_30] • [promoted]