Fraud Investigator jobs in texas state USA
48 fraud investigator jobs found in texas state: showing 1 - 20
As Needed Field Investigator-tyler, Tx
Company: J T Becker & Co Inc |
. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services... require the investigator to obtain videotape documentation of the subject. For SIU assignments the investigator must complete...Location: Tyler, TX, USA
| Salary: unspecified | Date posted: 20 Dec 2024
As Needed Field Investigator-san Angelo, Tx
Company: J T Becker & Co Inc |
. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services... require the investigator to obtain videotape documentation of the subject. For SIU assignments the investigator must complete...Location: San Angelo, TX, USA
| Salary: unspecified | Date posted: 20 Dec 2024
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: $23 - 28 per hour | Date posted: 20 Dec 2024
As Needed Field Investigator-lubbock, Tx
Company: J T Becker & Co Inc |
. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services... require the investigator to obtain videotape documentation of the subject. For SIU assignments the investigator must complete...Location: Lubbock, TX, USA
| Salary: unspecified | Date posted: 20 Dec 2024
As Needed Field Investigator-austin, Tx
Company: J T Becker & Co Inc |
. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services... require the investigator to obtain videotape documentation of the subject. For SIU assignments the investigator must complete...Location: Austin, TX, USA
| Salary: unspecified | Date posted: 20 Dec 2024
As Needed Field Investigator-odessa, Tx
Company: J T Becker & Co Inc |
. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services... require the investigator to obtain videotape documentation of the subject. For SIU assignments the investigator must complete...Location: Odessa, TX, USA
| Salary: unspecified | Date posted: 20 Dec 2024
As Needed Field Investigator-amarillo, Tx
Company: J T Becker & Co Inc |
. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services... require the investigator to obtain videotape documentation of the subject. For SIU assignments the investigator must complete...Location: Amarillo, TX, USA
| Salary: unspecified | Date posted: 20 Dec 2024
As Needed Field Investigator-san Antonio, Tx
Company: J T Becker & Co Inc |
. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services... require the investigator to obtain videotape documentation of the subject. For SIU assignments the investigator must complete...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Investigator (226 Days)
Company: Dallas Independent School District |
abreast of best practices through organizations and agencies such as the Association of Certified Fraud Examiners (ACFE...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 20 Dec 2024
Siu Investigator
Company: Allied Universal |
to fraud Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post... Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Investigator Ii
Company: Elevance Health |
Anticipated End Date: 2025-01-03 Position Title: Investigator II Job Description: Investigator II Location... INVESTIGATOR II is responsible for the identification, investigation and development of cases against perpetrators of healthcare...Location: Grand Prairie, TX, USA
| Salary: unspecified | Date posted: 19 Dec 2024
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: $23 - 28 per hour | Date posted: 18 Dec 2024
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
Ethos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the Lubbock, TX area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...Location: Lubbock, TX, USA
| Salary: $22 - 25 per hour | Date posted: 15 Dec 2024
Financial Crimes Compliance Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: Up to 10% Clearance Required: None What You Will Do: The... (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity...Location: Richardson, TX, USA
| Salary: unspecified | Date posted: 15 Dec 2024
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
Ethos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the Lubbock, TX area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...Location: Lubbock, TX, USA
| Salary: $22 - 25 per hour | Date posted: 14 Dec 2024
Market Orc Manager - So0041
Company: Lowe's |
and resolution and Fraud Investigations. The Market ORC Manager will have primary responsibility for detection, investigation... will report directly to the Regional Investigator and will also be supported by and receive guidance from the DAPSM (District...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 12 Dec 2024
Financial Crimes Compliance Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Performing reviews...), Ongoing Monitoring, and/or fraud investigations for our client. Conducting investigative research of individuals, entities...Location: Lewisville, TX, USA
| Salary: $49800 - 74800 per year | Date posted: 11 Dec 2024
Enhanced Due Diligence (edd) Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Applying research...-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Understanding of the legal, corporate governance...Location: Lewisville, TX, USA
| Salary: $65900 - 98900 per year | Date posted: 11 Dec 2024
Senior Enhanced Due Diligence (edd) Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Applying research.../ Screening/ Fraud Operations/SAR filing/CDD/EDD and documentary and non-documentary verification and as per relevant policy...Location: Lewisville, TX, USA
| Salary: $75800 - 113600 per year | Date posted: 11 Dec 2024
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...