Fraud investigator jobs in Plano, TX

Manages multiple cases involving fraudulent activities. Responsibilities. Conducts fraud investigations.. Performs daily reviews of Fidelity Information Systems (FIS) fraud alerts and identifies any suspicious..

Manages multiple cases involving fraudulent activities. Responsibilities. Conducts fraud investigations.. Performs daily reviews of Fidelity Information Systems (FIS) fraud alerts and identifies any suspicious..

THE IMPACT YOU WILL MAKE The Mortgage Fraud Investigator role will offer you the flexibility to make.. Assess complex allegations of mortgage fraud, including fraud related to the origination, processing and..

At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling ou..

We're currently looking for 2 Incident Investigators for our major Oil & Gas client located in Port.. Incident Investigator Location. Port Arthur, TX Duration. 12 months (contract to possible perm) Pay Rate..

POSITION PURPOSEThe Fraud Investigator is responsible for ensuring conformity and adherence with all.. Work related experience shouldconsist of in depth background in fraud investigations and analysis and..

Job Description Job Description Salary. 20. 25. Private Investigator. Company Vehicle Provided!. PhotoFax, Inc., a nationwide private detective agency, is currently hiring surveillance..

Job Family. Investigator Travel Required. None Clearance Required. None What You Will Do. Guidehouse is.. Performing Anti Money Laundering (AML) and or Fraud alert case reviews, seeking to mitigate risks..

At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rew..

As the Principal Response Investigator within the Cyber Defense organization, you will work with a team.. and non technical areas such as legal, fraud, privacy, and reputation risk Identify process and..

As the Principal Response Investigator within the Cyber Defense organization, you will work with a team.. and non technical areas such as legal, fraud, privacy, and reputation risk Identify process and..

Job Description Job Description BGE, Inc. is a nationwide engineering environmental consulting firm that provides services in civil engineering, planning, construction phase admini..

The role will involve working closely with Fraud Strategy, Operations, Technology, Compliance and Legal.. Spearhead bank to bank interaction, recovery efforts and collaboration on fraud events. Identifying..

Position. Principal Investigator, Neurology. Alzheimer's Disease (Full Time Exempt) Company Overview.. Position Overview. The Principal Investigator (PI) will lead Alzheimer's Disease clinical trials at..

Description The Department of Ophthalmology at the University of Virginia (UVA) seeks applications for Open Rank Academic Investigator. The successful candidate will be expected to support..

The role will involve working closely with Fraud Strategy, Operations, Technology, Compliance and Legal.. Spearhead bank to bank interaction, recovery efforts and collaboration on fraud events. Identifying..

,.61 As part of a collaborative team of public servants, an investigator protects residents' health.. In this front line field position, an investigator is mobile and flexible and performs minimal work at..

The Opportunity As a dedicated Fraud Governance Advisor, you will establish, drive, and govern fraud.. You will serve as a fraud risk management subject matter authority to ensure documents, projects..

Job Summary The Director. Credit & Fraud plays a critical role in achieving the company's overall.. The Director. Credit & Fraud identifies opportunities for improvement, leads initiatives, and delivers..