Fraud investigator jobs in Plano, TX
Fraud Analyst (Full Time) - Sugar Land, DFW, and Victoria
POSITION PURPOSE The Fraud Analyst is responsible for ensuring conformity and adherence with all.. Assist the Fraud Manager in ensuring department activities run smoothly and efficiently by providing..
Fraud Analyst
Job Title. Back Office Disputes Analyst Client Type. Financial Services Location. San Antonio, TX. on site Duration. 1 year. potential to extend Rate. 15 20 hr. As a Back Office Di..
Fraud Analyst
ExternalTake the lead at the frontline of our company as a Fraud Analyst. This is your opportunity to.. You'll update various databases and systems with information associated with fraud as well as coordinate..
Hiring Our Heroes Military Fellowship - Fraud Investigator-Intermediate
The Opportunity We are currently seeking a dedicated Fraud Investigator to participate in Hiring Our.. Reviews monetary and non monetary fraud transactions, conducts interviews, and analyzes transaction data..
Claims Investigator
Meet and exceed all established recovery and claim service standards and benchmarks for a Claims Investigator. Promptly and effectively respond to both carrier and lender correspondence and..
Fraud Insights Analyst
And other tools to generate daily fraud reports and provide suspicious activity data to investigators Collaborate with Zelis' enterprise data science team to create sophisticated fraud modeling..
CPI Investigator Trainee
Child Protective Investigations (CPI) Investigators investigate claims of child abuse and neglect.. The investigator considers both risk and safety issues and may recommend services for the child and..
Archaeological Principal Investigator
Overview. Archaeological Principal Investigator Westwood Professional Services, Inc. Westwood.. is seeking a Archaeological Principal Investigator to join our team. This position offers the..
Fraud Strategic Operations Leader
Join us to invest in yourself, your career, and the financial world. Overview The Fraud Operations.. Collaborate with various departments to ensure a cohesive approach to fraud prevention. Represent the..
Compliance Investigator
Knowledge of corporate policies and organizational structure. Knowledge of the Corporate Integrity and Compliance Program and regulations. Certified Fraud Examiner (CFE) designation. Certified..
Principal Investigator - Cultural Resources
BGE, Inc. is a nationwide engineering environmental consulting firm that provides services in civil engineering, planning, construction phase administration, and environmental serv..
Financial Crimes Compliance Technical Fraud Manager
Job Family. Investigator Find out if this opportunity is a good fit by reading all of the information.. The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are..
Fraud Manager II- INVENTORY MANAGEMENT
Join our dynamic team and make a meaningful impact by leading your team to create great customer experiences that cultivate long lasting relationships. As a Fraud Manager II in JPMorgan Chase..
Risk Management - Fraud Risk - Senior Associate
As a Fraud Risk Associate with the Consumer & Business Banking (CBB) Risk Management group, the.. Critically assess fraud trends to uncover gaps in fraud tools and develop new ways of combatting the..
Director. Software Engineering - Fraud disputes and claims
Software Engineering. Fraud disputes and claimsWe are seeking a Director of Software Engineering who is.. You will partner with engineers, product and business stakeholders across the Card Fraud domain and..
Fraud Insights Analyst
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..
Fraud Specialist II
This position is responsible for investigating cases of fraud, customer disputes, and assisting with.. tracks trends and detects unusual activity or behavior. determines if transactions are fraudulent and or..