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Featured Fraud Investigation Job Vacancies and Employment Listings in Texas

 

Fraud Investigator Senior
Caliber Home Loans - Coppell, TX - members to thrive. POSITION SUMMARY The Senior Fraud Investigator will be responsible for investigating all suspicious and unlawful activity.... Work involves being able to identify fraudulent activity and pursuing collection of accounts losses. The fraud Investigator must use technical...


Fraud Investigator II
BBVA Compass - Fort Worth, TX - ability to apply for a job. Returning Candidate? Fraud Investigator II Job ID 2018-119093 Site Name TX-FORT WORTH-MERCANTILE Category ENGINEERING Work Location US-TX-FORT... that require regulatory filings are being referred to the appropriate department in a timely manner. Recover funds related to bank fraud through...


Mortgage Fraud Investigator III
Plano, TX - of mortgage fraud schemes. Operate with considerable latitude to substantiate suspicion of fraud relating to single or multifamily originations..., and documenting inquiries into allegations of mortgage fraud. Reconcile fraud risk or recommend investigation. Utilize wide-ranging experience to conduct...


Fraud Investigator II
BBVA - Fort Worth, TX - an outstanding client experience. Learn more below. Requirements Qualifications:• Bachelor’s degree or 10 years of investigative experience in fraud....• Recover funds related to bank fraud through industry standard methods.• Support lines of business within BBVA.• Attend monthly meetings with law...


Inside Special Investigator
Gainsco - Florida - Dallas, TX - to support the Claims and SIU Teams by acting as an Inside SIU investigator. The selected candidate will investigate all aspects of insurance fraud...Inside Special Investigator - (1912) Job Title Inside Special Investigator Location Dallas, TX 75216 US Miami, FL 33178 US (Primary...


Firefighter
Flower Mound, TX - Agility Test Personal History Statement Interview with Background Investigator Panel Interview with members of the Fire Department... information, practiced or attempting to practice any deception or fraud in the application, examination or appointment process. 10. Driving related...


Manager Corporate Security and Safety - Houston
Hertz - Houston, TX - programs for new hires. Conduct presentations at new hire training sessions and retraining sessions for experienced employees to also include fraud... Familiarization with closed circuit television and alarm systems Familiarization with building access control systems. Experienced investigator...


Asset Protection & Security Investigator
Keurig Dr Pepper - Burlington, MA - Plano, TX - Job Overview The Asset Protection and Security Investigator will report to the Asset Protection and Security Senior Manager. This role... is responsible for the design, implementation and maintenance of fraud detection databases, while assisting the Asset Protection Team with retrieving...


Ecommerce Loss Prevention Investigator
Michaels - Irving, TX - Deltek Talent Management - Ecommerce Loss Prevention Investigator - (F.18.30) This site attempts to protect users against Cross-Site... Investigator - (F.18.30) Organizational Unit Michaels - Loss Prevention Job Grade 21 Location Irving, TX 75063 US (Primary) Category Loss...


Financial Crimes Investigator II
USAA - San Antonio, TX - Purpose of JobWe are currently seeking talented Financial Crimes Investigator II for our San Antonio, TX or Phoenix, AZ facility.... Conducts investigations which include acts of fraud or money laundering either within or against USAA and files regulatory reports...


Revised: Investigator, Compliance Specialist (226 Days) - Multiple Positions Available - Anticipated
Dallas Independent School District - Texas - Revised: Investigator, Compliance Specialist (226 Days) - Multiple Positions Available - Anticipated JobID: 28374 Position... Type: Central Staff/Investigator Date Posted: 1/25/2019 Location: Professional Standards Office Closing Date: Until Filled...


Internal Investigator - Conduct Management Office
Wells Fargo - San Antonio, TX - Education - Associate's Degree - Bachelor's Degree Skills - Certified Fraud Examiner - Certified Anti-Money Laundering Specialist.... Job Description: Internal Investigator - Conduct Management Office The Conduct Management Office is responsible for ensuring that all Wells Fargo team members...


CSIS Sr. Investigator
Citigroup - Irving, TX - CSIS Sr. Investigator- Description A role in our investigations function means you will have the opportunity to work with a group... to identify fraud, recover lost or stolen assets, identify underlying control failures and root causes, enforce the policies of the firm, identify...


 

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