Fraud Investigator Jobs in Dallas
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Search Results - Fraud Investigator Jobs in Dallas
Dallas
Overview:
Process fraud claims from the initial customer notification through investigation and resolution, as well as conduct ongoing monitoring to identify fraudulent activity.
Responsibilities:
• Detect and prevent fraud through ongoing...
icims.com -
USAA-Dallas
Investigator Senior, you will investigate and analyze fraud incidents to identify root cause, trends, and patterns, conduct thorough post mortem analysis of fraud events and provide actionable insights to mitigate future risks, identify weaknesses in existing...
tiptopjob.com -
Dallas
evidence, statements, and reports in an easily exportable format.
• Receive and process fraud claims from customers, including keeping customers informed of the claim progress.
• Conduct extensive and confidential investigations of suspected fraud incidents...
icims.com -
Dallas
of the Payments and Digital Strategy team within the American Airlines Federal Credit Union. The role is responsible for providing administrative support for fraud investigations for American Airlines Credit Union members.
What youll do
• Research, collect...
tiptopjob.com -
Guidehouse-Richardson, 4 mi from Dallas
Job Family:
Investigator
Travel Required:
Up to 10%
Clearance Required:
None
What You Will Do:
The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to:
• Performing Anti Money Laundering (AML)...
INFOLOB-Coppell, 12 mi from Dallas
escalate cases to the Fraud Investigations Unit when fraud suspected
Conduct reviews in accordance with agency and company standards to include individual analysis of:
Loan application
Credit profile/report(s)
Debt and assets
Income/financial...
mindmatch.ai -
Robert Half-Coppell, 12 mi from Dallas
to the Fraud Investigations Unit when necessary
• Use strong interpersonal and communication skills to resolve customer inquiries. • Proficiency in various computer programs relevant to the mortgage industry
• Ability to conduct and understand appraisals...
roberthalf.com -
Benchmark Bank-Plano, 6 mi from Dallas
Card Disputes and Risk Alerts, Online Banking Transfers, BillPay, Cash Letter, Check Inclearings, Rejects, Returns, Stop Payments, Positive Pay, Adjustments, Entries, Correspondent Bank Settlements, Fraud Investigations, Balancing, and Reconcilements...
mindmatch.ai -
Guidehouse-Dallas
EDD and/or Financial Fraud Investigations.
Knowledge of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act.
Ability to detect and mitigate red flags for potential financial crimes activity.
Strong...
tiptopjob.com -
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