Fraud Investigator jobs in texas state USA
49 fraud investigator jobs found in texas state: showing 41 - 49
Financial Crimes Compliance Technical Fraud Manager
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities... of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management...Location: Lewisville, TX, USA
| Salary: unspecified | Date posted: 03 Apr 2024
Surveillance Investigator -experienced
Company: Command Investigations |
. What youll get: A dedicated position as a surveillance investigator on a limited part-time basis (on-call). A steppingstone..., and investigative journalism. What youll need to apply: Approximately 1 year of experience relating to Work Compensation/Fraud...Location: Lubbock, TX, USA
| Salary: unspecified | Date posted: 31 Mar 2024
Financial Crimes Compliance Manager
Company: Dovel Technologies |
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...Location: Richardson, TX, USA
| Salary: unspecified | Date posted: 30 Mar 2024
Financial Crimes Compliance Manager
Company: Dovel Technologies |
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...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 28 Mar 2024
Financial Crimes Compliance Analyst
Company: Dovel Technologies |
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...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 28 Mar 2024
Financial Crimes Compliance Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: Up to 10% Clearance Required: Ability to Obtain Public Trust...-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Understanding of the legal, corporate governance...Location: Richardson, TX, USA
| Salary: unspecified | Date posted: 24 Mar 2024
Sr. Client Services Analyst - Fraud Capture - Remote Us
Company: Gainwell Technologies |
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...Location: Texas, USA
| Salary: $26 - 38 per hour | Date posted: 22 Mar 2024
Sr. Client Services Analyst - Fraud Capture - Remote Us
Company: Gainwell Technologies |
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...Location: Texas, USA
| Salary: $26 - 38 per hour | Date posted: 21 Mar 2024
Credit Investigator
Company: eTeam |
Job title: Credit Investigator Duration: 6 months + (possible extension) Pay Rate: $17.96/hr on W2 No Benefits... Number Investigate/Verify Initial Fraud Alerts Investigate/Verify Extended Fraud Alerts Investigate/Verify Active-Duty Military Fraud...