Fraud Investigator jobs in san antonio USA
9 fraud investigator jobs found in san antonio: showing 1 - 9
Siu Field Investigator
Company: GEICO |
Senior Field Security Investigator - Must be located in San Antonio Summary We have an exciting opportunity... to join the SIU team as a Senior Field Security Investigator! As a Senior Field Security Investigator, you will conduct...Location: San Antonio, TX, USA
| Salary: $29.51 - 37.65 per hour | Date posted: 19 Feb 2025
Financial Crimes Compliance Manager / Team Lead - Guidehouse Managed Services
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None Financial Crimes Compliance Manager... Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 16 Feb 2025
Loss Prevention Investigator
Company: Six Flags Fiesta Texas |
Loss Prevention Investigator (Public Safety Department) Job Type: Part- Time with benefits Pay Rate: $16.50 per hour... available. WHAT YOU WILL DO: The Public Safety Department at Six Flags Fiesta Texas is seeking to hire a Loss Prevention Investigator...Location: San Antonio, TX, USA
| Salary: $16.5 per hour | Date posted: 09 Feb 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the San Antonio, TX area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the...Location: San Antonio, TX, USA
| Salary: $25 - 32 per hour | Date posted: 30 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the San Antonio, TX area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the...Location: San Antonio, TX, USA
| Salary: $25 - 32 per hour | Date posted: 29 Jan 2025
Insider Trading/market Surveillance & Aml Investigator Analyst Level Ii
Company: Dovel Technologies |
Job Family: Investigator Travel Required: Up to 10% Clearance Required: None What You Will Do (Insider Trading... on a global team dealing with global businesses FINRA SIE and/or Series 7/63 preferred What You Will Do (AML Investigator...Location: San Antonio, TX, USA
| Salary: $53000 - 88000 per year | Date posted: 18 Jan 2025
Aml Investigator Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities... financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Entry-level Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid...Location: San Antonio, TX, USA
| Salary: $16 per hour | Date posted: 10 Jan 2025
Entry-level Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid...