Fraud Investigator Jobs in Texas
1 - 9 of 9
Search Results - Fraud Investigator Jobs in Texas
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...
Flagship Management LLC-Houston
Monitor and Validate Action Plans
• Evaluate Refinery-Specific Risks and Governance
• Utilize Data Analytics for Refinery Operations:
• Engage with Refinery Stakeholders:
• Support Fraud Investigations and Special Projects:
• Maintain Commitment to Safety...
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 -
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 -
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 -
Centene-Carlton (TX)
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: Afton, Ladonia, Houston, Mirando City
Benchmark Bank-Plano
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 -
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 -
Robert Half-Coppell
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 -
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