Fraud Investigator jobs in texas state USA
44 fraud investigator jobs found in texas state: showing 1 - 20
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Houston, TX area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Should be licensed in KS as well. Ethos Risk is one of the largest and most respected fraud investigations...Location: Houston, TX, USA
| Salary: $24 - 28 per hour | Date posted: 19 Jan 2025
Entry-level Investigator
Company: Ethos Risk Services |
how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position..., specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 19 Jan 2025
Insider Trading/market Surveillance & Aml Investigator Analyst Level Ii
Company: Dovel Technologies |
Job Family: Investigator Travel Required: Up to 10% Clearance Required: None What You Will Do (Insider Trading... on a global team dealing with global businesses FINRA SIE and/or Series 7/63 preferred What You Will Do (AML Investigator...Location: San Antonio, TX, USA
| Salary: $53000 - 88000 per year | Date posted: 18 Jan 2025
Fraud Specialist
Company: North Dallas Bank and Trust (NDBT) |
in welfare, criminology, finance, or related field; or two years experience working as a fraud investigator at government...Overview: Process fraud claims from the initial customer notification through investigation and resolution, as well...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Investigator Ii
Company: Elevance Health |
Anticipated End Date: 2025-02-28 Position Title: Investigator II Job Description: Investigator II Location.... The INVESTIGATOR II is responsible for the identification, investigation and development of cases against perpetrators...Location: Grand Prairie, TX, USA
| Salary: unspecified | Date posted: 18 Jan 2025
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: $65000 - 108000 per year | Date posted: 18 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Houston, TX area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Should be licensed in KS as well. Ethos Risk is one of the largest and most respected fraud investigations...Location: Houston, TX, USA
| Salary: $24 - 28 per hour | Date posted: 17 Jan 2025
Financial Crimes Compliance Cdd/edd Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities... updated on the latest regulatory developments and changes in KYC requirements as well as potential indicators of fraud...Location: Lewisville, TX, USA
| Salary: unspecified | Date posted: 17 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Texarkana, TX area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). A plus if licensed in LA and AR as well. Ethos Risk is one of the largest and most respected fraud investigations...Location: Texarkana, TX, USA
| Salary: $23 - 28 per hour | Date posted: 16 Jan 2025
Aml Investigator Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities... financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data...Location: Lewisville, TX, USA
| Salary: unspecified | Date posted: 16 Jan 2025
Senior Fraud Specialist
Company: North Dallas Bank and Trust (NDBT) |
Overview: Detect and prevent fraud committed against or through the Bank using ongoing monitoring and data analysis... fraud (both internal and external) through ongoing monitoring and reviewing reports, software alerts, industry trends...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 15 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Texarkana, TX area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). A plus if licensed in LA and AR as well. Ethos Risk is one of the largest and most respected fraud investigations...Location: Texarkana, TX, USA
| Salary: $23 - 28 per hour | Date posted: 15 Jan 2025
Financial Intelligence Unit Investigator
Company: IBC Bank |
. Department: 770 Financial Intelligence Unit Job Summary: The FIU Investigator position is responsible for the day to day review... of cases generated for BSA/AML review on customers account activity. The FIU Investigator reviews the case and conducts...Location: Laredo, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Aml Investigator Analyst Level Ii
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Identify potential... crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data. Knowledge...Location: Lewisville, TX, USA
| Salary: $59000 - 98000 per year | Date posted: 12 Jan 2025
Aml Investigator Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities... financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 12 Jan 2025
Surveillance Investigator -experienced
Company: Command Investigations |
. What youll get: A dedicated position as a surveillance investigator. A steppingstone into the realms of investigations... to apply: Approximately 1 year of experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance Hold a valid Private...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 11 Jan 2025
Entry-level Investigator
Company: Ethos Risk Services |
how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position..., specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights...Location: San Antonio, TX, USA
| Salary: $16 per hour | Date posted: 10 Jan 2025
Investigator - Network Services - Full Time
Company: CoventBridge |
Overview: Investigator - Network Services Houston, TX area Immediate need for an undercover investigator... as a Private Investigator in Texas and in surrounding states Must successfully pass a comprehensive entrance exam following the...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 10 Jan 2025
Investigator - Network Services - Full Time
Company: CoventBridge |
Overview Investigator - Network Services Houston, TX area Immediate need for an undercover investigator... as a Private Investigator in Texas and in surrounding states Must successfully pass a comprehensive entrance exam following the...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 10 Jan 2025
Fraud Investigator
Company: UNIFY Financial Credit Union |
information to assist in performing fraud investigation and loss prevention functions to detect, identify, prevent, and protect.... Responsibilities: Conducts fraud investigations and loss prevention procedures, including reviewing fraud monitoring reports...