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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 |

Location: San Antonio, TX, USA

| Salary: unspecified | Date posted: 28 Mar 2024
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...
Financial Crimes Compliance Analyst
Company: Dovel Technologies |

Location: San Antonio, TX, USA

| Salary: unspecified | Date posted: 28 Mar 2024
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...
Credit Card Fraud Investigator
Company: Strategic Staffing Solutions |

Location: San Antonio, TX, USA

| Salary: unspecified | Date posted: 28 Mar 2024
Title: Credit Card Fraud Investigator Location: San Antonio, TX Hybrid- (3 days in office) Contract Length: 6... Tagged as: Credit Card Fraud Investigator...
Provider Enrollment Specialist - Durable Medical Equipment, Prosthetics, Orthotics And Supplies (dmepos) - Remote U.s
Company: @Orchard |

Location: Dallas, TX, USA

| Salary: unspecified | Date posted: 27 Mar 2024
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...
Fraud Agent
Company: Wise |

Location: Austin, TX, USA

| Salary: $27.9 per hour | Date posted: 27 Mar 2024
. 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...
Dmepos Provider Enrollment Specialist
Company: Qlarant |

Location: Dallas, TX, USA

| Salary: unspecified | Date posted: 24 Mar 2024
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...
Special Investigation Unit - Investigator - National Remote
Company: UnitedHealth Group |

Location: Dallas, TX, USA

| Salary: $19.47 - 38.08 per hour | Date posted: 23 Mar 2024
, 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...
Sr. Client Services Analyst - Fraud Capture - Remote Us
Company: Gainwell Technologies |

Location: Texas, USA

| Salary: $26 - 38 per hour | Date posted: 22 Mar 2024
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...
Sr. Client Services Analyst - Fraud Capture - Remote Us
Company: Gainwell Technologies |

Location: Texas, USA

| Salary: $26 - 38 per hour | Date posted: 21 Mar 2024
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...
Experienced Surveillance Investigator
Company: Ethos Risk Services |

Location: Lubbock, TX, USA

| Salary: $22 - 28 per hour | Date posted: 21 Mar 2024
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...
Experienced Surveillance Investigator
Company: Ethos Risk Services |

Location: Odessa, TX, USA

| Salary: $22 - 28 per hour | Date posted: 21 Mar 2024
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...
Experienced Surveillance Investigator
Company: Ethos Risk Services |

Location: Lubbock, TX, USA

| Salary: $22 - 28 per hour | Date posted: 21 Mar 2024
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...
Experienced Surveillance Investigator
Company: Ethos Risk Services |

Location: Odessa, TX, USA

| Salary: $22 - 28 per hour | Date posted: 21 Mar 2024
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...
Senior Investigator
Company: Manulife |

Location: Texas, USA

| Salary: unspecified | Date posted: 20 Mar 2024
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...
Credit Investigator
Company: Systemart |

Location: Plano, TX, USA

| Salary: unspecified | Date posted: 20 Mar 2024
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...
Credit Investigator / Analyst
Company: Staff Perm |

Location: Plano, TX, USA

| Salary: $17 per hour | Date posted: 20 Mar 2024
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...
Siu Field Investigator
Company: The Travelers |

Location: Houston, TX, USA

| Salary: $66500 - 109700 per year | Date posted: 16 Mar 2024
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...
Healthcare Fraud Investigator Intern
Company: Qlarant |

Location: Dallas, TX, USA

| Salary: $15.5 per hour | Date posted: 15 Mar 2024
, 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...
Siu Investigator - Pchp
Company: Parkland Health |

Location: Dallas, TX, USA

| Salary: unspecified | Date posted: 13 Mar 2024
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...
Aml Investigator Analyst Level Ii (p2)
Company: Dovel Technologies |

Location: Lewisville, TX, USA

| Salary: unspecified | Date posted: 10 Mar 2024
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...