Fraud Investigator jobs in texas state USA
34 fraud investigator jobs found in texas state: showing 1 - 20
Financial Crimes Compliance Manager
Company: Dovel Technologies |
Job Family: Investigator Travel Required: Up to 10% 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: 28 Mar 2024
Financial Crimes Compliance Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Financial Crimes Compliance Analyst...-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Understanding of the legal, corporate governance...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 28 Mar 2024
Credit Card Fraud Investigator
Company: Strategic Staffing Solutions |
Title: Credit Card Fraud Investigator Location: San Antonio, TX Hybrid- (3 days in office) Contract Length: 6... Tagged as: Credit Card Fraud Investigator...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 28 Mar 2024
Provider Enrollment Specialist - Durable Medical Equipment, Prosthetics, Orthotics And Supplies (dmepos) - Remote U.s
Company: @Orchard |
tracking systems and/or PECOS and meet with Lead Investigator(s) to evaluate anti-fraud related activities or DMEPOS provider... individuals with developmental disabilities. Our Client is also a national leader in fighting fraud, waste and abuse for large...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 27 Mar 2024
Fraud Agent
Company: Wise |
. For everyone, everywhere. More about . Job Description We're looking for a Fraud Investigator to join our growing Fraud prevention team in Austin! This role is a unique... opportunity to have an impact on , grow as a fraud expert and help save millions more people money. This is a full-time Hybrid...Location: Austin, TX, USA
| Salary: $27.9 per hour | Date posted: 27 Mar 2024
Dmepos Provider Enrollment Specialist
Company: Qlarant |
into the case tracking systems and/or PECOS and meet with Lead Investigator(s) to evaluate anti-fraud related activities... with developmental disabilities. Qlarant is also a national leader in fighting fraud, waste and abuse for large organizations across the...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 24 Mar 2024
Special Investigation Unit - Investigator - National Remote
Company: UnitedHealth Group |
, and prevent payments made in situations with fraud, waste, abuse, and errors. Youll have all the tools and backing you need... Policy. Primary Responsibilities: Detect, analyze and investigate complex types of fraud, waste, abuse, and error...Location: Dallas, TX, USA
| Salary: $19.47 - 38.08 per hour | Date posted: 23 Mar 2024
Sr. Client Services Analyst - Fraud Capture - Remote Us
Company: Gainwell Technologies |
Fraud Investigator (AHFI) Experience with Medicaid Management Information Systems (MMIS) What you should expect in... healthcare fraud, waste & abuse? We are seeking a highly motivated and analytical Senior Customer Support Associate who...Location: Texas, USA
| Salary: $26 - 38 per hour | Date posted: 22 Mar 2024
Sr. Client Services Analyst - Fraud Capture - Remote Us
Company: Gainwell Technologies |
Fraud Investigator (AHFI) Experience with Medicaid Management Information Systems (MMIS) What you should expect in... healthcare fraud, waste & abuse? We are seeking a highly motivated and analytical Senior Customer Support Associate who...Location: Texas, USA
| Salary: $26 - 38 per hour | Date posted: 21 Mar 2024
Experienced Surveillance Investigator
Company: Ethos Risk Services |
Services is an expert in the field of risk mitigation. We help our clients fight back against fraud through the use of our full... insurance claims. Requirements: Must possess a Private Investigator License in TX. Flexibility to work varied/irregular...Location: Lubbock, TX, USA
| Salary: $22 - 28 per hour | Date posted: 21 Mar 2024
Experienced Surveillance Investigator
Company: Ethos Risk Services |
Ethos Risk is Looking for an Experienced Field Investigator in the Odessa, TX area. Position Overview... obtaining covert video and photos and be able to write detailed investigative reports. A private investigator's license...Location: Odessa, TX, USA
| Salary: $22 - 28 per hour | Date posted: 21 Mar 2024
Experienced Surveillance Investigator
Company: Ethos Risk Services |
Services is an expert in the field of risk mitigation. We help our clients fight back against fraud through the use of our full... insurance claims. Requirements: Must possess a Private Investigator License in TX. Flexibility to work varied/irregular...Location: Lubbock, TX, USA
| Salary: $22 - 28 per hour | Date posted: 21 Mar 2024
Experienced Surveillance Investigator
Company: Ethos Risk Services |
Ethos Risk is Looking for an Experienced Field Investigator in the Odessa, TX area. Position Overview... obtaining covert video and photos and be able to write detailed investigative reports. A private investigator's license...Location: Odessa, TX, USA
| Salary: $22 - 28 per hour | Date posted: 21 Mar 2024
Senior Investigator
Company: Manulife |
Arrangement Remote Job Description The Senior Investigator independently plans and drives long term care investigations... contacts Plays a major role in the departments fraud awareness training program by developing and delivering appropriate...Location: Texas, USA
| Salary: unspecified | Date posted: 20 Mar 2024
Credit Investigator
Company: Systemart |
Verify Proof of Income Verify Phone Number Investigate/Verify Initial Fraud Alerts Investigate/Verify Extended Fraud... Alerts Investigate/Verify Active-Duty Military Fraud Alerts Submit SSA-89 forms Respond to requests for additional...Location: Plano, TX, USA
| Salary: unspecified | Date posted: 20 Mar 2024
Credit Investigator / Analyst
Company: Staff Perm |
Credit Investigator / Credit Analyst We are seeking someone to perform credit application verifications... Initial Fraud Alerts Investigate/Verify Extended Fraud Alerts Investigate/Verify Active-Duty Military Fraud Alerts Submit...Location: Plano, TX, USA
| Salary: $17 per hour | Date posted: 20 Mar 2024
Siu Field Investigator
Company: The Travelers |
Openings 1 What Is the Opportunity? This SIU Investigator is responsible for conducting field investigations in a dynamic... fast paced environment. Investigations may contain elements of fraud or claims otherwise deemed suspicious in nature...Location: Houston, TX, USA
| Salary: $66500 - 109700 per year | Date posted: 16 Mar 2024
Healthcare Fraud 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: $15.5 per hour | Date posted: 15 Mar 2024
Siu Investigator - Pchp
Company: Parkland Health |
that includes prevention, investigation and pursuit of fraud, waste, and abuse violations. The SIU Investigator ensures PCHP...-Fraud Associate (HCAFA), Accredited Health Care Fraud Investigator (AHFI), Association of Certified Fraud Examiners (CFE...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 13 Mar 2024
Aml Investigator Analyst Level Ii (p2)
Company: Dovel Technologies |
Job Family: Investigator Travel Required: Up to 10% Clearance Required: None What You Will Do: The... money laundering, terrorism financing activities and fraud, as it appears in transactional data. Solid Excel skills...