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Fraud Investigator Jobs in Houston

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Search Results - Fraud Investigator Jobs in Houston
Plains-Houston
and objectives, and design and perform appropriate test procedures.  •  Conduct diverse types of audits, including compliance, financial, and operational audits, plus fraud investigations, and continuous monitoring activities.  •  Schedule, start, monitor, manage...
Centene-Houston
or potential FWA received from any source, through any reporting channel or mechanism  •  Overseeing the development and implementation of Corrective Action Plans  •  Coordinating potential fraud investigations and referrals from and with the SIU, where applicable...
Guidehouse-Houston
Crimes Compliance functions such as OFAC Sanctions, Anti:Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act...
tiptopjob.com -
USAA-Houston
improvement. Monitors operational metrics to provide insight to management on business performance and recommends solutions and improvements for fraud prevention. Reports validated fraud activity to Strategy Teams, Financial Security Investigations and Fraud...
tiptopjob.com -
USAA-Houston
and able to work in San Antonio, TX area are encouraged . What youll do: Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or third part claims. Participates in the development...
tiptopjob.com -

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