Jobs2Careers logoHome

Bsa Investigator

Dallas,TX

1644 Bsa Investigator jobs in Dallas,TX

New, Posted 1 day ago
LinkedIn

Compliance Officer (BSA/AML/KYC) | Remote, Full-Time | U.S. Money Transmitter | $65K–$95K/yr

Anonymous Company Profile

Dallas, TX

$95,000/yr
Remote
Apply Directly

Investigator/Sr Investigator, Flight Operations Quality Assurance (FOQA)

American Airlines

Fort Worth, TX

~ 44 min OnsiteHealth InsuranceRetirement Benefit

  • Investigator/Sr Investigator, Flight Operations Quality Assurance (FOQA)
  • Bachelor's Degree in related field or equivalent experience/training
  • 3 years related job experience
  • Experience working with data mining tools such as Tableau, Business Objects, Access, etc.
  • Experience performing data analysis and building various related reports in MS Office products
  • Must fulfill background checks to qualify for unescorted access privileges to airport security identification display areas (SIDA), if applicable
  • Must be able to secure appropriate airport authority and/or US Customs security badges, if applicable
SmartExplore AI is experimental.
View now
ZipRecruiter

VP of Compliance and BSA

State Bank of Texas

Irving, TX

LinkedIn

Contract Investigator

Capovilla & Williams

Dallas, TX

$20/hr
Apply Directly

Inbound Customer Service

Arise Virtual Solutions

Dallas, TX

Remote

  • Minimum of one year of consistent inbound call support experience in a customer-facing Financial Services environment (within the past two years).
  • Quiet and secure workspace to manage a consistent flow of calls.
  • Wired internet connection with required speeds (ping <50 ms; download >25 Mbps; upload >10 Mbps; minimum 8 GB RAM).
  • High School diploma or equivalent.
  • Background check, drug test, and fingerprinting required.
  • Agents must agree and consent to the Fair Credit Reporting Act Disclosure & Authorization, FBI Individual Rights, and Consent for Collection of Biometric Data before fingerprints can be submitted.
  • Photo ID verification is also required.
  • Windows 11 (most recent version, fully patched with no pending updates).
  • 8 GB RAM or greater.
  • Intel® Core i5 processor (6th generation or above), 4 cores, 2.4 GHz or higher.
  • Dual monitors required.
  • Webcam required-you must be on camera during all class and engagement activities.
  • Hardwired Ethernet connection required.
  • Apple or Android cell phone for secondary code verification.
  • This opportunity is not available to residents of Delaware, Hawaii, Indiana, Michigan, Nevada, or New Mexico.
SmartExplore AI is experimental.
View now
Easy Apply

SF BSA- Senior Level

TEKsystems

Dallas, TX

$50-$60/hr
OnsiteUrgently HiringHealth InsurancePaid Time OffRetirement Benefit

  • Bachelor's degree in Business Administration, Information Systems, Computer Science, or related field
  • 3+ years of experience as a Business Systems Analyst, Business Analyst, or similar role
  • 2+ years of hands-on experience working with Salesforce Sales Cloud, Service Cloud, or related Salesforce products
  • Strong understanding of business process analysis, requirements gathering, and documentation techniques
  • Experience creating user stories, process maps, functional specifications, and test cases
  • Knowledge of Salesforce platform capabilities, data models, security, reporting, and automation tools
  • Experience working in Agile and Scrum environments
  • Bachelor's degree in Business Administration, Information Systems, Computer Science, or a related field
  • 5+ years of experience as a Business Systems Analyst, Business Analyst, or in a similar role, gathering and creating functional and non-functional requirements
  • 3+ years of experience performing business analysis activities such as requirements gathering, process analysis, and documentation
  • Proficiency in creating user stories, acceptance criteria, process maps, functional specifications, and test cases
  • Solid knowledge of Salesforce platform capabilities, including data models, security, reporting, workflows, dashboards, custom objects, validation rules, and automation tools
  • Experience working in Agile and Scrum environments, including use of Agile artifacts and participation in Agile ceremonies
  • Hands-on experience with Salesforce CRM, including Sales Cloud and Service Cloud
  • Experience writing validation scripts to support data quality and system controls
  • Experience using Jira and Confluence, or similar project management and collaboration tools
SmartExplore AI is experimental.
View now
New, Posted 16 hours ago
Apply Directly

Medication Access Support - Remote, $15/hr

NexRep

Dallas, TX

$15/hr
RemoteUrgently HiringFlexible ScheduleHealth Insurance

  • You'll need a quiet, dedicated workspace
  • Access to high-speed, hardwired internet (no Wi-Fi or Satellite, please)
  • A PC with Windows 11 (Macs and Chromebooks are not supported at this time)
  • At least 8GB of RAM, with at least 4GB available for use
  • A processor capable of reliably running all required software and programs simultaneously
  • Up-to-date antivirus software
  • Dual monitors, each capable of displaying at least 1024 x 768 pixels
  • A USB noise-cancelling headset
  • A webcam for your Certification experience
  • A smart phone to facilitate dual-factor authentication
  • You are eligible to contract with NexRep if you reside in one of these states: AL, AK, DE, FL, GA, ID, IN, IA, KS, KY, LA, MI, MS, MT, NE, NV, NH, NM, NC, ND, OH, OK, PA, SC, SD, TN, TX, UT, VA, WV, or WY.
  • We do not currently contract with anyone outside of the US.
  • Each independent contractor services a minimum of 20 hours per week
SmartExplore AI is experimental.
View now
LinkedIn

Remote Customer Service & Sales Representative – Career Change Opportunity (Training Provided | No Cold Calls)

Ian Graham Agency, LLC

Dallas, TX

Remote
New, Posted 22 hours ago
Apply Directly

Distribution Center Supervisor

Keurig Dr Pepper

Irving, TX

$68,000-$76,000/yr
~ 22 min OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • 3 years of demonstrated leadership experience in warehouse/distribution center operations
  • 2 years of experience with Microsoft Excel
  • 2 years analyzing data associated with processes, identifying opportunities, and providing recommendations for improvement
  • Flexibility to work weekends as needed is required
SmartExplore AI is experimental.
View now
LinkedIn

Investigative Analyst

Clarity Recruiting

Dallas, TX

$65,000/yr
  1. Dallas,TX Jobs
  2. →
  3. Bsa Investigator Jobs

What companies are hiring Bsa Investigator jobs in Dallas,TX?

  1. Anonymous Company Profile
  2. American Airlines
  3. State Bank of Texas
  4. Capovilla & Williams
  5. Arise Virtual Solutions
  6. TEKsystems
  7. NexRep
  8. Ian Graham Agency, LLC
  9. Keurig Dr Pepper
  10. Clarity Recruiting

What is the hourly salary range for Bsa Investigator jobs in Dallas,TX?

The hourly salary range is $15 - $60.

Recent Searches

    Browse Jobs
    • Jobs in Top Cities
    • Jobs by State
    • Jobs by Title
    • Jobs by Category
    Tools
    • Free Resume Builder
    • Jobs2Careers+ Extension
    Company
    • Post a Job
    • About
    • Advice
    • Contact
    Jobs2Careers Powered by Talroo© 2026 Jobs2Careers
    Logos provided by Logo.dev
    © 2026 Jobs2Careers
    Privacy PolicyTerms of UseYour Privacy ChoicesCalifornia Consumer Privacy Act (CCPA) Opt-Out Icon
    Jobs2Careers Powered by Talroo