Fraud specialist jobs in Houston, TX
Fraud Investigator
As a Fraud Investigator with HTLF Bank, you will leverage your experience in financial crimes, fraud and.. Fraud Investigators are tasked with achieving the optimal balance between internal external customer..
Fraud Investigator
As a Fraud Investigator with HTLF Bank, you will leverage your experience in financial crimes, fraud and.. Fraud Investigators are tasked with achieving the optimal balance between internal external customer..
Internal Revenue Agent (fraud Specialist) - 12 Month Roster 'amended'
Incumbent identifies areas most vulnerable to potential criminal fraud activity within the Employee.. Interacting effectively with a broad range of individuals and negotiating with specialists in..
Fraud Investigator
Fraud Investigators are tasked with achieving the optimal balance between internal external customer.. One of the core responsibilities of the Fraud Investigator is the recovery of funds that have left the..
Fraud Analyst (Bank Secrecy Act)
Seeing a Bank Secrecy Act (BSA) Analyst for a community bank in Houston. must have AML BSA experience. The ideal candidate will play a critical role in ensuring compliance with reg..
Fraud and Anti-Money Laundering Analyst (Tableau)
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..
Fraud Risk Director Of Software Engineering - Java/aws
If you are a software engineering leader ready to take the reins and drive impact, weve got an opportunity just for you. As a Fraud Risk Director of Software Engineering. Java. AWS at JPMorgan..
Assistant Attorney General Iv-v Medicaid Fraud Control Unit
The OAGs Medicaid Fraud Control Unit works cases jointly with the FBI, HHS OIG, and other federal law.. This posting is for an Assistant Attorney General in the Texas Medicaid Fraud Control Unit, which will..
PS Consultant, Email Fraud Defense
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..
Fraud Reporting & Insights Analyst
Position Overview The Fraud Reporting & Insights Analyst is a crucial member of the Zelis Payments Payee.. This role collaborates with the Fraud team to provide analytical and data driven insights that shape the..
Life Insurance Advisor - Avg 800 Per Sale- Remote - No Experience Required
About Us Our mission is to empower professionals to attain financial freedom, enabling them to not only secure their futures but also embrace and enjoy the personal lifestyle of th..
Fraud Support Associate I - WFH Eligible in Houston, Orlando & Atlanta
After you successfully mastered the skills of this role you may be tasked to provide mentoring to less experience associates.About the team The Fraud team is one of our most innovative groups..
OAG - Medicaid Fraud Control Unit | Sergeant OAG | 23-0527
GENERAL DESCRIPTION Performs advanced criminal investigations of Medicaid provider fraud and nursing home related investigations for the Office of the Attorney General's Medicaid Fraud Control..
Communications Specialist
Job Description Job Description Communications Specialist Houston Texas (77059) About Intuitive Machines.. About The Position We are seeking an experienced Communications Specialist to join our Marketing and..
Collections Specialist
Must Haves. 2. years of Experience working in a Collections Call Center reconciling delinquent accounts 2. years of experience working within a high volume call center with both in..
Applications Specialist
Additional information about LSI is available at www.lsicorp.com We are looking for an Applications Specialist to support our Graphics Team out of our Houston, TX Location. SUMMARY Prepare bills..
Collection Specialist
. 22 Paid Time Off Careers Advancement Opportunities Job Summary We are seeking a Collection Specialist to join our team. In this role, you will monitor accounts to identify outstanding..