Fraud Investigator Jobs in Texas
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Search Results - Fraud Investigator Jobs in Texas
Fannie Mae-Plano
Job Description
As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude to substantiate suspicions of fraud related to single...
resume-library.com -
INFOLOB-Coppell
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 -
Diverse Lynx-San Antonio
Role Description:
Able to execute Fraud Investigation Case consisting of 4 types of investigations: Claims Investigation/Life Annuity Investigation, Financial Crime/Fraud, Medicare Supplement Claims, Overall Life company Product Fraud.
Complete...
resume-library.com -
Capgemini-San Antonio
working relationships with colleagues and clients.
• Manage the day-to-day operations of a transaction monitoring team, helping to ensure accurate and timely review of AML / fraud related investigations.
• Manage, mentor and develop a team of analysts...
mindmatch.ai -
Syntricate Technologies Inc-San Antonio
Required Skills:
High School Diploma or General Equivalency Diploma.
2 years claims adjusting experience, or SIU/Fraud Investigation experience OR 4 years prior investigative law enforcement (to include military) or relevant fraud industry...
resume-library.com -
IDR, Inc.-Austin
Creates, tracks, and analyzes data and develops detailed analytic metrics packages for senior-level management.
• Collects, processes, preserves, and analyzes digital-related evidence to support fraud investigations.
• Responds to crises or urgent...
mindmatch.ai -
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-Ladonia
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...
4 similar jobs: Houston, Mirando City, Afton, Carlton
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-Dallas
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...
Crowe LLP-Houston
contributor on a team delivering litigation support, forensic accounting, and fraud investigation services, maintaining client relationships, managing engagement economics and risk, and assisting with the growth of our forensic practice.Key...
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...
MMC Group-Austin
fraud investigation, chargeback representation, or law enforcement
• One year of experience in the Retail Banking, Payment Processing, or work experience in law enforcement/investigations
• Knowledge of card processing, payment fraud prevention/detection...
smartsearchonline.com -
USAA-Houston
MTA) requirement of 10 consecutive business days each calendar year.
As a dedicated with Director, Special Investigations Unit (SIU), you will be responsible for Life, Annuity and Health claims and fraud investigation programs and management...
tiptopjob.com -
2 similar jobs: Dallas, San Antonio
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