Fraud Investigator jobs in texas state USA
49 fraud investigator jobs found in texas state: showing 21 - 40
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
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...Location: Lubbock, TX, USA
| Salary: $22 - 28 per hour | Date posted: 10 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...Location: Lubbock, TX, USA
| Salary: $22 - 28 per hour | Date posted: 09 Dec 2024
Lead 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 all cases. For escalated or highly complex matters, may serve as investigator lead and oversee investigators for case completion...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 06 Dec 2024
Investigator - District Attorney - Criminal
Company: Denton County |
Investigator performs investigative law enforcement work for the assigned department. Work involves investigating crimes... for investigating various misdemeanor and felony offenses such as robbery, assault, larceny, homicide, arson, fraud, forgery, rape...Location: Denton, TX, USA
| Salary: $74568 - 86499 per year | Date posted: 04 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 Dallas, TX area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...Location: Dallas, TX, USA
| Salary: $22 - 25 per hour | Date posted: 02 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 Dallas, TX area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...Location: Dallas, TX, USA
| Salary: $22 - 25 per hour | Date posted: 01 Dec 2024
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the San Antonio, 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...Location: San Antonio, TX, USA
| Salary: $23 - 28 per hour | Date posted: 28 Nov 2024
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Austin, 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...Location: Austin, TX, USA
| Salary: $23 - 28 per hour | Date posted: 28 Nov 2024
Senior Medical Science Liaison - Cardiology - South Midwest Region
Company: EVERSANA |
Investigator Initiated Studies (IIS), External Collaborative Research (ECR), company study contracts, etc., as requested Provide... of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 28 Nov 2024
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Odessa, 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...Location: Odessa, TX, USA
| Salary: $23 - 28 per hour | Date posted: 28 Nov 2024
Senior Medical Science Liaison - Cardiology - South Midwest Region
Company: EVERSANA |
Investigator Initiated Studies (IIS), External Collaborative Research (ECR), company study contracts, etc., as requested Provide... of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 28 Nov 2024
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Odessa, 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...Location: Odessa, TX, USA
| Salary: $23 - 28 per hour | Date posted: 28 Nov 2024
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the San Antonio, 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...Location: San Antonio, TX, USA
| Salary: $23 - 28 per hour | Date posted: 28 Nov 2024
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Austin, 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...Location: Austin, TX, USA
| Salary: $23 - 28 per hour | Date posted: 28 Nov 2024
Compliance Investigator
Company: nVent |
to fraud, fraud schemes and cyberattacks. Prioritize and manage multiple global investigations from start to close. Conduct.... Certified Fraud Examiner (CFE) required. 2+ years of investigation - compliance experience. 5+ years of related experience...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 22 Nov 2024
Investigator (226 Days) Revised
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 compliance...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 17 Nov 2024
Aml Quality Control Analyst Level Ii
Company: Dovel Technologies |
Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Job Posting..., terrorism financing activities and fraud, as it appears in transactional data 1 or more years of Quality Control / Quality...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 17 Nov 2024
Aml Investigator Analyst Level Ii
Company: Dovel Technologies |
Job Family: Investigator Travel Required: Up to 10% Clearance Required: None What You Will Do: The... for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 17 Nov 2024
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...