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Bsa Investigator

Dallas,TX

1594 Bsa Investigator jobs in Dallas,TX

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NexRep - Dallas, TX

Remote Call Center - Flexible Hours, Self-Schedule
$15/hr
RemoteFlexible ScheduleHealth Insurance
Recommended
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SF BSA- Senior Level

TEKsystems

Dallas, TX 75201

$50-$60/hr
OnsiteHealth InsurancePaid Time OffRetirement Benefit

$50.00 - $60.00/hr
Medical, dental & vision
Critical Illness, Accident, and Hospital
401(k) Retirement Plan
Pre-tax and Roth post-tax contributions available
Life Insurance (Voluntary Life & AD&D; for the employee and dependents)
Short and long-term disability
Health Spending Account (HSA)
Transportation benefits
Employee Assistance Program
Time Off/Leave (PTO, Vacation or Sick Leave)
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
Salesforce Administrator Certification
Salesforce Business Analyst Certification
Experience with Salesforce Lightning Experience
Knowledge of Salesforce integrations, APIs, and third-party applications
Experience with Jira, Azure DevOps, or other project management tools
Familiarity with CRM implementations and data migration projects
Experience supporting Sales, Service, Marketing, or Customer Success organizations
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Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

U.S. Customs and Border Protection

Irving, TX 75061

$51,632-$124,717/yr
Urgently HiringBilingual Preferred
Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

US Customs and Border Protection

Arlington, TX 76010

$51,632-$124,717/yr
Urgently HiringBilingual Preferred
Recommended
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Investigator/Sr Investigator, Flight Operations Quality Assurance (FOQA)

American Airlines

Fort Worth, TX 76101

~ 44 min OnsiteHealth InsuranceRetirement Benefit

Travel Perks: Ready to explore the world? You, your family and your friends can reach 365 destinations on more than 6,800 daily flights across our global network.
Health Benefits: On day one, you'll have access to your health, dental, prescription and vision benefits to help you stay well. And that's just the start, we also offer virtual doctor visits, flexible spending accounts and more.
Wellness Programs: We want you to be the best version of yourself – that's why our wellness programs provide you with all the right tools, resources and support you need.
401(k) Program: Available upon hire and, depending on the workgroup, employer contributions to your 401(k) program are available after one year.
Additional Benefits: Other great benefits include our Employee Assistance Program, pet insurance and discounts on hotels, cars, cruises and more
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
Bachelor's Degree in Information Technology, Mathematics, Engineering, or Statistics
Basic Programming knowledge/experience
Master's degree in related field
Previous experience within a FOQA/Flight Data Monitoring program
Expertise in flight data monitoring software
Experience using CEFA animation software
Private pilot license or higher
Previous job experience at an air carrier
Recommended
Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

U.S. Customs and Border Protection

Dallas, TX 75217

$51,632-$124,717/yr
Urgently HiringBilingual Preferred
Recommended
ZipRecruiter
VP of Compliance and BSA

State Bank of Texas

Irving, TX 75039

Recommended
Border Patrol Agent (BPA) - New Hire Sign-On and Retention Incentives

US Customs and Border Protection

Addison, TX 75001

$51,632-$124,717/yr
Urgently HiringBilingual Preferred
New, Posted 3 hours ago
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Border Patrol Agent - Law Enforcement

Customs and Border Protection

Garland, TX 75049

$51,632-$124,717/yr
~ 26 min OnsiteBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

Annual base salary for newly appointed BPAs varies per grade, from $51,632 - $124,717 per year.
Newly appointed Border Patrol Agents will be offered up to a $20,000 incentive.
Up to $30,000 in additional incentives distributed over the next three years.
Additional $10,000 incentive (total of $20,000)
Health, dental and other insurance plans
A generous annual and sick leave program
Participation in the Thrift Savings Plan, a retirement plan akin to a traditional ROTH 401(k) offering
After you are hired, you will be detailed to the U.S. Border Patrol Academy in Artesia, New Mexico, for approximately six (6) months of intensive instruction in immigration and nationality laws, law enforcement and Border Patrol-specific operations, and other courses.
Border Patrol Agents will be provided training to become proficient with the Spanish language at the Academy.
**full-time,**
**Experience:** One (1) year of general work experience that demonstrates the ability to take charge, make sound decisions, and maintain composure in stressful situations; to learn regulations, methods, and techniques through classroom training and/or on-the-job instruction; and the ability to gather concise information through questioning, observation, and examination of documents and records; OR **Education Substitution:** A bachelor's degree or successful completion of a full four-year course of study in _any field_ leading to a bachelor's degree from an accredited college or university; OR **Combination of Experience and Education:** A combination of general work experience AND successfully completed college education. This will be calculated using your resume and official or unofficial transcripts submitted with your application.
**Experience:** One year of specialized work experience that shows you have the skills necessary to: * Make sound judgments and decisions in the use of firearms. * Deal effectively with people in a courteous and tactful manner in connection with law enforcement matters. * Analyze information rapidly and make prompt decisions where you will be expected to make arrests after the completion of required training and apply these skills in a law enforcement capacity such as criminal code enforcement, determining violations of laws, correctional or rehabilitation work involving criminal offenders, security, military, etc., OR **Education Substitution for the GL-7 grade level:** A bachelor's degree with superior academic achievement, which is based on (1) class standing, (2) grade-point average (i.e., GPA of 3.0 or higher out of a possible 4.0), or (3) honor society membership. Or will receive a bachelor's degree with Superior Academic Achievement. Or one full year of graduate-level education in a field of study related to law enforcement (e.g., criminal justice, homeland security, justice studies, law enforcement, courts and judicial systems, forensic technology, forensic psychology, or corrections and rehabilitation) from an accredited college or university;**OR** **A Combination of Experience and Education:** This will be calculated using your resume and official or unofficial transcripts submitted with your application.
**GL-9: You qualify for the GL-9 grade level if you possess 1 year of specialized experience equivalent to at least the next lower grade level, performing duties such as:** * Performing physical searches of detained individuals, their vehicles, and their immediate surroundings for weapons, contraband, currency, and other evidence * Apprehending, physically restraining or working with law enforcement officials to identify or apprehend violators of state, federal, or immigration laws * Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.) and gathering evidence for criminal cases prosecuted through the court system
**GS-11: You qualify for the GS-11 grade level if you possess 1 year of specialized experience equivalent to at least the next lower grade level, with the authority granted by the state or government to enforce laws, make arrests, and investigate crimes, performing primary duties in an official law enforcement capacity such as:** * Utilizing intelligence information to track illegal operations, criminal activity, threats to our nation, and/or contraband while serving as a state, Federal, or military law enforcement official * Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal operations to determine sources and patterns while serving as a state, Federal, or military law enforcement official * Apprehending violators of state, federal or immigration laws by utilizing various forms of complex technology that include surveillance, detection, situation awareness systems, and/or communications equipment
Knowledge of Immigration and Nationality Law (e.g., non-immigrant classifications, immigrant classifications, inadmissible noncitizens, removable noncitizens, derivative citizenship, 8 USC)
Knowledge of the Use of Force Policy (e.g., firearms, less-lethal devices and techniques, qualification requirements)
Knowledge of Criminal Law and Procedure (e.g., statutory authority)
Skill in Using Physical Techniques (e.g., self-defense, baton, OC spray, PLS)
Skill in Using Firearms (e.g., handgun, shotgun, M-4)
Skills in Basic Operation of a Motor Vehicle (e.g., everyday use of vehicles, parallel parking)
You must be a U.S. Citizen to apply for this position.
You must have had primary U.S. residency (includes protectorates as declared under international law) for at least three of the last five years.
Candidates must be referred for selection to the Border Patrol Agent position before reaching their 40th birthday in accordance with Department of Homeland Security Directive 251-03. The age restriction may not apply if you are currently serving or have previously served in a federal civilian law enforcement (non-military) position covered by Title 5 U.S.C. 8336(c) or Title 5 U.S.C. 8412(d).
Applicants selected at the GL-5 or GL-7 grade levels must also complete and pass the Border Patrol Agent Entrance Exam.
Make arrests and exercise sound judgment in the use of firearms; deal effectively with people in a courteous manner in connection with law enforcement matters; analyze information rapidly and make prompt decisions; or develop and maintain contact with a network of informants.
Border Patrol work requires the ability to speak and read Spanish, as well as English. Border Patrol Agents will be provided training to become proficient with the Spanish language at the Academy.
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Loss Prevention Officer - 3x12

Ace Hardware Corporation

Wilmer, TX 75172

~ 21 min Onsite

Company provided training.
3x12
Non-traditional shifts and hours.
Early mornings, swing shift, nights, weekends, and holidays
Must read Standard Operating Procedures, hear fire/security alarms and phones, and be able to monitor CCTV.
Must be at least 18 years of age.
Ability and willingness to work non-traditional shifts and hours.
Able to work a varied schedule to include early mornings, swing shift, nights, weekends, and holidays when necessary.
High school diploma or GED equivalent preferred.
Experience with CCTV preferred.
Degree in Criminal Justice or 3-5 years of practical experience in Security, Loss Prevention or Law Enforcement Field preferred.
CPR/First Aide Certified or able to obtain certification through company provided training.

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New, Posted 1 day ago
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Compliance Officer (BSA/AML/KYC) | Remote, Full-Time | U.S. Money Transmitter | $65K–$95K/yr

Anonymous Company Profile

Dallas, TX

$95,000/yr
Remote
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