Texas ~ Fraud Investigator Jobs Search

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Featured Fraud Investigation Job Vacancies and Employment Listings in Texas

 

Enterprise Investigator - Customer Account Fraud/Misconduct and Crime Ring Team
Franciscan Health - Plano, TX - Billing | Franciscan Alliance 2434 Interstate Plaza Dr. Hammond, IN 46324 Full-Time High School Diploma/ GED Required Days WHAT WE NEED Accurate bookkeeper extraordinaire WHO WE AR...


Enterprise Investigator - Customer Account Fraud/Misconduct and Crime Ring Team
Wells Fargo - San Antonio, TX - Job Description Important Note: If you are selected to move forward in the process, next steps for this job may include an on-line assessment and a video screen. Please make sure y...


Enterprise Investigator - Customer Account Fraud/Misconduct and Crime Ring Team
Wells Fargo - Plano, TX - Job Description Important Note: During the application process, ensure your contact information (email and phone number) is up to date and upload your current resume prior to submi...


Fraud Investigator
Texas Dow Employees Credit Union - Lake Jackson, TX - Fraud Investigator Position Summary: Conducts high priority and intricate... investigations on external/internal fraud and money laundering and other criminal matters...


Sr. Fraud Investigator
Texas Capital Bank - Fort Worth, TX - Austin, TX - while maintaining compliance with the Bank Secrecy Act (BSA).The Fraud Investigator is responsible... a fraud risk. Additionally, the Fraud Investigator will aid in all asset recovery for the bank...


Health Fraud Investigator - Dallas
Qlarant - Dallas, TX - Fraud Investigator performs in-depth evaluation and makes field level judgments related... such as Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator Certification...


FRAUD INVESTIGATOR Job
Marine Executive Association - Texas - To apply to this job, . FRAUD INVESTIGATOR-731744 Description The Law Enforcement... Regional Investigation team is a much-needed position to the business in deterring fraud...


Enterprise Investigator - Customer Account Fraud/Misconduct and Crime Ring Team
Franciscan Health - San Antonio, TX - Billing | Franciscan Alliance 2434 Interstate Plaza Dr. Hammond, IN 46324 Full-Time High School Diploma/ GED Required Days WHAT WE NEED Accurate bookkeeper extraordinaire WHO WE AR...


FRAUD INVESTIGATOR II
BBVA - Fort Worth, TX - . Job description Conduct comprehensive investigations of internal and external bank fraud. Responsibilities... Reviews and determines bank liability on fraud claims for check fraud. Reviews and investigates...


Enterprise Investigator - Wealth & Investment Management (WIM) and Wells Fargo Securities (WFS)
Wells Fargo - San Antonio, TX - . This position will serve as an Enterprise Investigator for the Wealth Management and Wells Fargo.../external fraud, financial crimes, BSA/AML, terrorist financing, or risk management involving...


SIU Major Case Investigator
Liberty Mutual Insurance - Texas - incoming referrals to determine appropriate investigator assignments. Acts as a technical... with development and design of various suspicious fraud-training modules. Provides fraud awareness...


Senior Manager, HSE
Parker Drilling Management Services Inc - Houston, TX - Recruitment Fraud Alert Recruitment fraud is a sophisticated fraud involving... such as LinkedIn, bogus websites, and text messages claiming to be from Parker Drilling. The aim of the fraud...


QA Manager AML Investigations - Payments
eBay - Austin, TX - of experience as a team lead or senior investigator and Quality Assurance review experience... and discretion. Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud...


 

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