Fraud Investigator jobs in san antonio USA
12 fraud investigator jobs found in san antonio: showing 1 - 12
Consumer Transaction Monitoring Investigator
Company: Guidehouse |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities..., including money laundering, terrorism financing activities and fraud, as it appears in transactional data. Solid Excel SkillsLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: San Antonio, TX, USA
| Salary: US$25 - 35 per hour | Date posted: 16 Sep 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conductLocation: San Antonio, TX, USA
| Salary: US$25 - 35 per hour | Date posted: 13 Sep 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: San Antonio, TX, USA
| Salary: US$25 - 35 per hour | Date posted: 12 Sep 2026
Consumer Transaction Monitoring Investigator
Company: Guidehouse |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities... for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactionalLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 08 Sep 2026
Siu Investigator
Company: Allied Universal |
attention to investigations related to fraud Ability to be properly licensed as a Private Investigator as required by the state... One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance FraudLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 04 Sep 2026
Entry-level Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: San Antonio, TX, USA
| Salary: US$16 per hour | Date posted: 02 Sep 2026
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 paidLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 01 Sep 2026
Compliance – Digital Asset Intelligence Operations Senior Investigator – Associate
Company: JPMorgan Chase |
, challenging the status quo and striving to be best-in-class. As a senior investigator in , you are responsible for detecting..., TRM Labs, Elliptic). CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or CFCSLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 31 Aug 2026
Investigative Analyst
Company: Guidehouse |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities..., including money laundering, terrorism financing activities and fraud, as it appears in transactional data. Solid Excel SkillsLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 20 Aug 2026
Compliance Investigator Ii
Company: SWBC |
-risk activity, including fraud, money laundering, sanctions, terrorist financing, and other suspicious money movements. The... investigator will support suspicious activity reporting, monitor real-time risk queues to meet service level expectationsLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 22 Jul 2026
Consumer Transaction Monitoring Investigator
Company: Guidehouse |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities..., including money laundering, terrorism financing activities and fraud, as it appears in transactional data. Solid Excel Skills