Fraud Investigator Jobs in San Antonio
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Search Results - Fraud Investigator Jobs in San Antonio
USAA-San Antonio
from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA. This may involve working with Legal Counsel, government agencies and outside consultants in compliance with state laws...
Aloden LLC-San Antonio
to identify fraud risk gaps and recommend solutions.
Provide analytical support for ongoing fraud investigations.
Ensure controls are in place for detecting and preventing suspicious activity using automated systems, reports, and other tools.
Articulate...
resume-library.com -
Centene-San Antonio
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...
Syntricate Technologies Inc-San Antonio
Job Title: Life Insurance Investigator
Location: San Antonio, TX onsite
Duration : Contract
Job Description :
Able to execute Fraud Investigation Case consisting of 4 types of investigations: Claims Investigation/Life Annuity Investigation...
resume-library.com -
Guidehouse-San Antonio
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-Atascosa, 19 mi from San Antonio
are willing and able to work in San Antonio, TX area are encouraged to apply.
What you'll do:
• Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or third part claims.
• Participates...
USAA-San Antonio
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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