39 jobs matching your criteria
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Senior Investigator (Healthcare FWA)
access_time Posted 1 month ago
account_balance Cotiviti, Inc.
location_on Dallas
As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or ... criminal actions. * Negotiates settlement agreements to resolve disputes. * Maintain current ...
Senior Fraud Investigator
access_time Posted 2 months ago
account_balance UNIFY Talent Acquisition
location_on Allen
Prepares and files necessary reports following fraud investigations, including criminal complaints with local law enforcement and Suspicious Activity Reports * Performs thorough review of member and ...
Customer Success Specialist (Retail Loss Prevention)
access_time Posted 9 days ago
account_balance ALTO USA, LLC
location_on Dallas
... theft/criminal investigations · Case building of habitual offenders targeting multiple store locations (which includes obtaining police reports, CCTV footage, subject descriptions, witness ...
Private Investigator
access_time Posted 2 months ago
account_balance Lemieux & Associates LLC
location_on Dallas
Requirements You must be currently licensed as a Private Investigator in the State of Texas, have a ... Associates/Bachelor, Degree in Criminal Justice or Related Field a plus * Notary license is a plus
Trust & Safety Investigator
access_time Posted 1 month ago
account_balance Care.com
location_on Dallas
BA/BS and/or pursuing a degree in Criminal Justice, Sociology, Business, or Communications * Investigations experience in Law Enforcement, Claims Liability, or Social Services/ Investigation a plus
Manager, Fraud Operations
access_time Posted 1 month ago
account_balance AppFolio
location_on Richardson
Professional certifications such as Certified Fraud Examiner (CFE) or Accredited Financial Crime Investigator (AFCI) is a plus. Compensation & Benefits The base salary that we reasonably expect to ...
Senior Security Analyst
access_time Posted 1 month ago
account_balance One Park Financial
location_on Plano
... Criminal Investigation. * Liaising with the security agencies and members of staff to ensure the appropriate use of the CCTV system and to include all evidential records and witness statements to a ...
United States Capitol Police - Police Officer
access_time Posted 1 month ago
account_balance United States Capitol Police
location_on Dallas
... Criminal Investigations · Intelligence and Interagency Coordination · Threat Assessment Section · Command Center · Communications · Mobile Patrol QUALIFICATIONS - Candidates must meet the ...
Communications Officer
access_time Posted 18 days ago
account_balance Cooke County Texas
location_on Gainesville
Dispatches Sheriff Department and county personnel, including patrol, criminal investigations, special enforcement unit, transport, state troopers, narcotics, TABC, and game wardens. Monitors and ...
BSA FIU Analyst II Lead (Full Time)-Amarillo, Plano, Sugar Land
access_time Posted 1 month ago
account_balance PROSPERITY BANK
location_on Plano
Perform quality assurance reviews of investigations and approves case resolution. * Ensures ... work in criminology, law, logic as well as auditing and other business courses; Leadership or ...
Fraud Specialist
access_time Posted 9 days ago
account_balance Triumph
location_on Dallas
Work with supervisor and various police agencies regarding criminal charges and court cases. * Investigate and process Affidavits of Forgery pertaining to check fraud cases. * Assist with Monitoring ...
BSA/AML Analyst (On-Site)
access_time Posted 10 days ago
account_balance THIRD COAST BANK
location_on Plano
... crimes activities, policy violations and/or suspicious situations, and gather/analyze member ... Perform and assess CIP reviews while assisting with any additional investigation needed. * Assist ...
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