Fraud investigator jobs in Grapevine, TX

A company is looking for a Fraud Investigator responsible for analyzing and detecting fraud trends and patterns. Key Responsibilities Review, mitigate, investigate, and recover allegations of..

Role. Fraud and Anti Money Laundering Analyst Location. on site. Austin, TX Pay Rate. 50 hr on W2 to.. months and a possible Extension We are looking for a Data Analyst with E Commerce, Fraud and Money..

TDI. Investigator V(00038900)Organization TEXAS DEPARTMENT OF INSURANCEPrimary Location Texas Multiple.. and insurance fraud. Effectively communicates with a wide variety of people from diverse backgrounds and..

U.S. Personal Banking & Wealth Financial Crimes & Fraud Prevention (FCFP) Control is an organization of.. Our fundamental mission is to improve Financial Crimes & Fraud Preventions control practices and..

Description Plans and leads internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with applicable regulat..

The individual will assist our clients with the implementation of the Email Fraud Defense Suite of.. Engage directly with our Email Fraud Defense customers as an expert in the field to improve their email..

And other tools to generate daily fraud reports and provide suspicious activity data to investigatorsCollaborate with Zelis' enterprise data science team to create sophisticated fraud modeling..

Summary The Assistant Court Investigator I supervises and oversees all established guardianship cases. Works closely with universities to recruit and supervise bachelor's level and master's..

TRIAD is responsible for creating strategies to interdict fraud perpetrated by criminals in our.. The team is responsible for reviewing historical transactions of known fraud. reviewing existing in..

AML Investigator Analyst Level IIJob Family. Investigator Travel Required. Up to 10. Clearance Required.. End to end understanding of Transaction Monitoring. KYC. Screening. Fraud Operations Jurisdiction..

And Model Risk Management validators across the model lifecycle including validation, ongoing performance evaluation, and annual reviews.Lead the validation and testing of fraud detection..

Job Title. Principal Investigator (Terrestrial Archaeology. Southwest) Job Location. Remote.. Direct Applications Position Information SEARCH is seeking a Principal Investigator to support in..

Job Description. Background Investigator 4 Part Time Casual (Texas San Antonio Austin metroplex)Seize.. As a Background Investigator 4 Intel you will help ensure today is safe and tomorrow is smarter..