Fraud Investigator jobs in texas state USA
52 fraud investigator jobs found in texas state: showing 1 - 20
Surveillance Investigator- Part Time
Company: CoventBridge |
Overview: Surveillance Investigator (Part-Time) Dallas, TX area Immediate need for a PT Surveillance Investigator... within the largest worldwide investigator solutions company. Join CoventBridge Group as it continues its expansion into all areas...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 01 Mar 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: Houston, TX, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Fraud Operations Vp - Tx
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Oversee team... for the Fraud Ops Team. Assist in the interviewing and hiring process for new team members. Manage and implement additional...Location: Richardson, TX, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Financial Crimes Compliance Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: As a Financial Crimes... Compliance Analyst, your responsibilities will include, but are not limited to: Performing Fraud alert/case reviews, seeking...Location: Richardson, TX, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Fraud Associate Lead - Tx
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Manage the day-to-day... activities of a Fraud Operations team. Oversee team performance regarding production, SLAs, problem solving and quality...Location: Richardson, TX, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Investigator - National Remote
Company: UnitedHealth Group |
. Growing together. The Investigator is responsible for identification, investigation and prevention of healthcare fraud... Investigator (AHFI) Certified Fraud Examiner (CFE) Certified Professional Coder (CPC) Medical Laboratory Technician (MLT...Location: Houston, TX, USA
| Salary: $49300 - 96400 per year | Date posted: 26 Feb 2025
Investigator - National Remote
Company: UnitedHealth Group |
. Growing together. The Investigator is responsible for identification, investigation and prevention of healthcare fraud... Investigator (AHFI) Certified Fraud Examiner (CFE) Certified Professional Coder (CPC) Medical Laboratory Technician (MLT...Location: Houston, TX, USA
| Salary: $49300 - 96400 per year | Date posted: 26 Feb 2025
Investigator Intern
Company: Qlarant |
, safe, and efficient delivery of healthcare and human services programs. We are a national leader in fighting fraud, waste... performing rising/graduated junior, senior or graduate student interested in a career in healthcare fraud investigation. Located...Location: Dallas, TX, USA
| Salary: $17.75 per hour | Date posted: 22 Feb 2025
Siu Investigator
Company: Allied Universal |
certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate... programs, and exclusive perks. Job Description Allied Universal is hiring a Special Investigations Unit (SIU) Investigator...Location: Austin, TX, USA
| Salary: unspecified | Date posted: 20 Feb 2025
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
Fraud Investigations Specialists, Asset & Wealth Management In Richardson, Tx
Company: Dovel Technologies |
Job Family: Investigator Travel Required: Up to 10% Clearance Required: None What You Will Do: Guidehouse... our commitment to creating a supportive workplace. We are building a team of Fraud Investigations Specialists in Richardson, TX...Location: Richardson, TX, USA
| Salary: unspecified | Date posted: 19 Feb 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators 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 US. Join us in uncovering the facts...Location: El Paso, TX, USA
| Salary: $25 - 30 per hour | Date posted: 17 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
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators 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 US. Join us in uncovering the facts...Location: El Paso, TX, USA
| Salary: $25 - 30 per hour | Date posted: 16 Feb 2025
Fraud Investigations Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Guidehouse is seeking... to: Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes...Location: Richardson, TX, USA
| Salary: unspecified | Date posted: 13 Feb 2025
Fraud Investigations Specialists, Asset & Wealth Management In Draper, Utah & Richardson, Tx
Company: Dovel Technologies |
Job Family: Investigator Travel Required: Up to 10% Clearance Required: None What You Will Do: Guidehouse... our commitment to creating a supportive workplace. We are building a team of Fraud Investigations Specialists in Draper, Utah...Location: Draper, UT - Richardson, TX, USA
| Salary: unspecified | Date posted: 13 Feb 2025
Corporate Forensic Internal Investigator
Company: 삼성전자 |
with instances of fraud, waste, and abuse including violations of the companys Code of Conduct Carry out independent-level reviews...Location: Plano, TX, USA
| Salary: unspecified | Date posted: 12 Feb 2025
Aml Investigator, Fiu
Company: eBay |
and help us connect people and build communities to create economic opportunity for all. Investigator, Special Investigations.... Investigator, Special Investigations Unit (SIU-FIU) The position of Investigator within the SIU-FIU will be an individual...Location: Austin, TX, USA
| Salary: unspecified | Date posted: 12 Feb 2025
Lead Siu Investigator
Company: GEICO |
Investigator! This is a Remote position. As a Lead Security Investigator on our Commercial Team, you will conduct non-field... investigations of suspected Commercial Auto, Commercial Trucking, Multiline, and Auto claims suspected of containing fraud flags...Location: Dallas, TX, USA
| Salary: $84050 - 129150 per year | Date posted: 12 Feb 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Lubbock, 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...