41 jobs matching your criteria
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Senior Fraud Investigator
access_time Posted 2 months ago
account_balance UNIFY Talent Acquisition
location_on Allen
UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team. This position may be eligible for remote work. Daily you will: * Protect the Credit Union and our ...
Investigator
access_time Posted 9 days ago
account_balance Ethos Risk Services
location_on Austin
Are you ready to join the best fraud investigation company in the industry? Apply now! Ethos Risk Services: What drives us At Ethos, you'll find more than just a job - you'll discover a purposeful ...
Intake Investigator I
access_time Posted 15 days ago
account_balance @Orchard
location_on Dallas
Intake Investigator I Dallas, TX (Hybrid schedule with 2 days onsite) @Orchard LLC is retained by a ... Our Client is also a national leader in fighting fraud, waste and abuse for large organizations ...
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 abuse through data analysis (a high level of proficiency with Excel is required). This is not a ...
Fraud & Loss Prevention Analyst III
access_time Posted 2 months ago
account_balance Sunflower Bank NA
location_on Austin
The Fraud & Loss Prevention Analyst III is responsible for interacting with customers, conducting investigations, and coordinating with relevant internal teams and external resources. Additionally ...
Revenue Officer - Internal Revenue Service
access_time Posted 8 days ago
account_balance Internal Revenue Service
location_on Old River-Winfree
Takes appropriate enforced collection action, such as levies, redemptions, seizures, nominee liens, judicial actions, or fraud investigation. Conducts trust fund recovery penalty investigations ...
Anti-Money Laundering Analyst Team Lead (ON-SITE)
access_time Posted yesterday
account_balance Forrest Solutions
location_on San Antonio
... Fraud Investigations. • Knowledge of Customer Due Diligence ("CDD")/Know Your Customer ("KYC") activities; experience with the preparation of investigative reports with exhibits; and familiarity ...
Deposit Operations Specialist
access_time Posted 15 days ago
account_balance Kleberg Bank, N.A.
location_on Corpus Christi
Provide continuous analytical support with various types of ongoing fraud investigations. * Documentation is critical so logging conversations, e-mails and other communications is imperative
System Analyst, Level 5
access_time Posted 9 days ago
account_balance DAIKIN COMFORT TECHNOLOGIES MFG LP
location_on Waller
Support Internal Audit with research, data, and reporting when fraud investigations occur. * Reduce standard and extended warranty spend in the business unit through effective utilization and ...
Eligibility Specialist II
access_time Posted 2 days ago
account_balance Child Care Group
location_on Irving
... fraud investigators, attorneys, service providers, and other professionals. * Establishes rapport and credibility with customers and providers by providing excellent customer service in a ...
Property Claims Representative
access_time Posted 11 days ago
account_balance Risk Theory, LLC
location_on Dallas
... fire or fraud investigators, and other experts * Verify the nature and extent of assigned claims by obtaining and reviewing appropriate records and damage documentation * Utilize evaluation ...
Eligibility Specialist II - Dallas County
access_time Posted 8 days ago
account_balance ChildCareGroup
location_on Dallas
... fraud investigators, attorneys, service providers, and other professionals. * Establishes rapport and credibility with customers and providers by providing excellent customer service in a ...
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