Fraud Investigator Jobs in Texas
1 - 12 of 12
Search Results - Fraud Investigator Jobs in Texas
Guidehouse-Richardson
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.
• Ability to detect and mitigate red...
Fidelity TalentSource LLC-Westlake (TX)
Job Description:
Sr. Manager, Cybersecurity Fraud Fusion
FIU Cyber Fraud Investigations Sr. Manager
The Team and Role
The Financial Intelligence Unit s (FIU) Cybersecurity Fraud Fusion team is responsible for monitoring customer interactions...
Fidelity Investments-Roanoke (TX)
Job Description:
Sr. Manager, Cybersecurity Fraud Fusion
FIU Cyber Fraud Investigations Sr. Manager
The Team and Role
The Financial Intelligence Unit's (FIU) Cybersecurity Fraud Fusion team is responsible for monitoring customer interactions...
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 -
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...
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 -
USAA-Atascosa
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...
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
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 -
2 similar jobs: San Antonio, Dallas
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...
6 similar jobs: Afton, San Antonio, Mirando City, Ladonia, Houston...
Guidehouse-Lewisville
of Financial 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...
Santander Holdings USA Inc-Austin
problems, trends, and issues for feedback to credit and management.
• Prospects, solicits, and develops relationship-based clients on behalf of the Company.
• Processes charged-off financings including litigation, asset discovery and fraud investigations...
Companies now hiring in Texas:
More jobs – Insurance in Texas:
Fraud Investigator jobs in Texas – Similar offers:
Fraud Investigator jobs – More cities:
Broaden your job search:
Don’t miss out on new job openings!
Create a job alert for: Fraud Investigator, Texas
It's free, and you can cancel email updates at any time