Fraud Investigator jobs in texas state USA
52 fraud investigator jobs found in texas state: showing 1 - 50
Research Coordinator
Company: IQVIA |
and timelines of protocol-related procedures Collaborates with the Principal Investigator, pharmacy, and other appropriate... Ensures that the most current version of the IRB approved protocol consent document is used by the physician investigator whenLocation: Houston, TX, USA
| Salary: US$43400 - 108200 per year | Date posted: 17 Sep 2026
Csis Digital Forensic Investigator
Company: Citigroup |
/job family. Responsibilities: An Investigator will be responsible for the coordination and investigation of high level fraud...The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own fieldLocation: Irving, TX, USA
| Salary: US$114720 - 172080 per year | Date posted: 17 Sep 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 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: Houston, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 15 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: Houston, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 15 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
Senior Fraud Strategist
Company: RealPage, Inc. |
Overview: The Senior Fraud Strategist is responsible for developing, testing, and optimizing fraud strategies... anomalies. The successful candidate will take part in building RealPages next generation of fraud controls. This is a handsLocation: Texas, USA
| Salary: US$94700 per year | Date posted: 12 Sep 2026
Security Investigator
Company: UPS |
is seeking a dynamic Security Investigator who mitigates risk for the companys 3 Ps: People, Property & Packages. Security.... Security Investigators regularly conduct INVESTIGATIONS related to employee concerns, package loss, fraud, and employeeLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 11 Sep 2026
Senior Investigator
Company: LHC Group |
fraud, waste and abuse. The Senior Investigator will utilize claims data, applicable guidelines and other sources... (NHCAA) Accredited Health Care Fraud Investigator (AHFI) Certified Fraud Examiner (CFE) Certified Professional Coder (CPCLocation: Houston, TX, USA
| Salary: US$60200 - 107400 per year | Date posted: 11 Sep 2026
Senior Fraud Strategist
Company: RealPage |
Overview The Senior Fraud Strategist is responsible for developing, testing, and optimizing fraud strategies... anomalies. The successful candidate will take part in building RealPages next generation of fraud controls. This is a handsLocation: Texas, USA
| Salary: unspecified | Date posted: 11 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
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: Houston, TX, USA
| Salary: US$16 per hour | Date posted: 04 Sep 2026
Criminal Investigator Ii, G118, District Attorney
Company: Webb County (TX) |
, spousal abuse, narcotic offenders, fraud, and child abuse. Prepares and serves criminal process documents. Makes arrestsLocation: Laredo, TX, USA
| Salary: US$30.67 per hour | Date posted: 04 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: Dallas, TX, USA
| Salary: unspecified | Date posted: 04 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
Siu Investigator
Company: Kemper |
Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations... that delivers on our promises. Position Summary: The SIU Investigator will conduct field as well as desk investigationsLocation: Houston, TX, USA
| Salary: US$61900 - 102900 per year | Date posted: 04 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: Houston, TX, USA
| Salary: unspecified | Date posted: 02 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
Siu Field Investigator - Fort Worth
Company: GEICO |
Field Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities against the... here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers. SIU Field InvestigatorLocation: Fort Worth, TX, USA
| Salary: US$34.6 - 44.01 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
Manager, Fiu Investigator
Company: Scotiabank |
! We work together to drive ambition for every future! Purpose The Manager, Financial Intelligence Unit (FIU) Investigator... transaction monitoring alerts, complex case investigations, suspicious activity assessment, sanctions-related referrals, fraudLocation: Dallas, 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
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: Dallas, TX, USA
| Salary: US$30 - 40 per hour | Date posted: 30 Aug 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: Dallas, TX, USA
| Salary: US$30 - 40 per hour | Date posted: 29 Aug 2026
Field Investigator
Company: Burlington Stores |
and fastest growing off-price retailers in the nation, join the Burlington Stores team as an Asset Protection Field Investigator... Investigator supports the shortage and objectives of the company by directing Asset Protection investigations in an assigned groupLocation: Houston, TX, USA
| Salary: US$65000 - 80000 per year | Date posted: 29 Aug 2026
Security Investigator
Company: Inmar |
Position Summary: The Security Investigator is responsible for conducting detailed inquiries into security incidents... disability/vets. Recruitment Fraud Notice: Recruitment fraud is an increasingly common scam where individuals pose as employersLocation: Grand Prairie, TX, USA
| Salary: unspecified | Date posted: 27 Aug 2026
Supply Chain Security Manager
Company: Advanced Micro Devices |
. THE ROLE AMD Corporate Security is seeking a Supply Chain Security Corporate Investigator to join its global Corporate..., or a related field, or equivalent experience. Relevant certification, such as Certified Fraud Examiner (CFE), Certified ProtectionLocation: Austin, TX, USA
| Salary: unspecified | Date posted: 26 Aug 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: Odessa, TX, USA
| Salary: US$25 - 35 per hour | Date posted: 23 Aug 2026
Siu Claims Investigator
Company: Lemieux & Associates LLC |
experience as a Private Investigator or Fraud Investigator and live in the Dallas area.Resume and questionnaireLocation: Dallas, TX, USA
| Salary: US$25 - 32 per hour | Date posted: 23 Aug 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: Odessa, TX, USA
| Salary: US$25 - 35 per hour | Date posted: 21 Aug 2026
Safety Investigator
Company: unknown |
for you. Job Description Care.com is looking for a Safety Investigator to join the Trust & Safety Incident Response Team! This team is responsible... for. As a Safety Investigator, you will play a critical role in protecting the Care.com community by responding to safety incidentsLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 20 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
Siu Investigator
Company: Kemper |
Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations... that delivers on our promises. Position Summary: The SIU Investigator will conduct field as well as desk investigationsLocation: Dallas, TX, USA
| Salary: US$61900 - 102900 per year | Date posted: 18 Aug 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: Houston, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 15 Aug 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: Houston, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 13 Aug 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: Lubbock, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 12 Aug 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: Amarillo, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 12 Aug 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: Lubbock, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 11 Aug 2026
Medical Science Liaison / Senior Medical Science Liaison - Oncology - Central
Company: EVERSANA |
for information on clinical initiatives. May serve as a resource for investigator sponsored trial (IIST) proposal. Provide internal... and respect.. Our team is aware of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraudLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 11 Aug 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: Amarillo, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 10 Aug 2026
Corporate Security Investigator
Company: Advanced Micro Devices |
. Relevant professional certifications such as Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI...: We are seeking a highly motivated and collaborative investigator to join a global team of investigators supporting AMDs CorporateLocation: Austin, TX, USA
| Salary: unspecified | Date posted: 31 Jul 2026
Commercial Lead Security Investigator
Company: GEICO |
to join the SIU team and the Expanding Commercial GEICO Market as a Lead Security Investigator! This position is based in Dallas... and Houston. As a Lead Security Investigator on our Commercial Team, you will conduct non-field investigations of suspectedLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 29 Jul 2026
Regional Loss Prevention Investigator
Company: Lids |
Job Description: Regional LP Investigator About Our Company Lids Sports Group is the largest licensed sports..., and culture intersect. Position Summary The Regional Loss Prevention Investigator (RLPI) is responsible for mitigating financialLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 28 Jul 2026
Investigator (226 Days)
Company: Dallas Independent School District |
discrimination by students and employees. Act as a neutral investigator to ensure prompt, thorough, and impartial investigation... of Certified Fraud Examiners (ACFE), Association of Workplace Investigators (AWI), ATIXA, and the EEOC. Ensure complianceLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 24 Jul 2026
Siu Claims Investigator
Company: Lemieux & Associates LLC |
/Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Amarillo area. Licensed... by the State of Texas as a Private Investigator. Resume and questionnaire required for consideration. ResponsibilitiesLocation: Amarillo, TX, USA
| Salary: US$25 - 32 per hour | Date posted: 23 Jul 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
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: Laredo, TX, USA
| Salary: US$25 - 35 per hour | Date posted: 22 Jul 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