Fraud investigator jobs in Rowlett, TX

Overview. The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification.. Bachelor's degree required 3. w orking experience as a Fraud Analyst or Fraud Investigator Industry..

IMPORTANT NOTICE. This is a specialized position requiring previous experience as a police officer. This is not an entry level opportunity. CRITICAL REQUIREMENTS. Prior Police Expe..

We are currently seeking a Part Time Fire Investigator to join our growing team in Austin, TX. The Fire.. The Fire Investigator is responsible for studying fire and explosion scenes. They will do all the..

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..

Type. Contract. W2 Must Have. AML. Fraud. KYC, Python, Tableau, SQL, Experience. 5. Years Requirement.. Data Analyst. will be Responsible for creating reports and dashboards for the Fraud AML KYC teams using..

Fraud (Remote Eligible) As a Distinguished Engineer, Enterprise Architect at Capital One, you will be.. year of experience building fraud detection softwareCapital One will consider sponsoring a new qualified..

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 Supervisor in JPMorgan Chase..

West Virginia or Wisconsin.YOUR ROLEThe Special Investigator develops and implements strategies and.. investigation and prosecution of all fraudulent activities.What you will be doingConduct investigations..

Job title. Credit Investigator Duration. 6 months. (possible extension) Pay Rate. 17.96 hr on W2 No Benefits Location. Plano, TX Hybrid Work Schedule. Central. Required to be in office..

,.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..

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..

Today's sophisticated schemes demand the analytical ability of financial investigators to trace.. suspected crimes or alleged fraud) that provided the specific knowledge, skills, and abilities to..

TDI Investigator V(00039098)Organization TEXAS DEPARTMENT OF INSURANCEPrimary Location Texas Multiple.. and insurance fraud. Effectively communicates with a wide variety of people from diverse backgrounds and..

We never stop working to find new, innovative ways to make that possible. Qualifications Experience in professional tax fraud investigations and quantitative analysisExperience in SQL. Splunk..

Overview Archaeological Principal InvestigatorWestwood Professional Services, Inc.Westwood Professional Services, Inc.is seeking a Archaeological Principal Investigator to join our team..