Talent.com
Senior Fraud Investigator

Senior Fraud Investigator

VirtualVocationsHouston, Texas, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Senior Fraud and Risk Investigator.

Key Responsibilities

Conduct in-depth fraud investigations and analyze high-risk activity

Leverage fraud detection platforms to identify patterns and implement risk mitigation strategies

Collaborate with cross-functional teams to enhance fraud awareness and compliance

Qualifications

Minimum 4+ years in fraud prevention within the payments industry

Experience with enterprise fraud risk management systems

Proven track record managing investigations in high-risk verticals

Expertise with card brand rules and regulatory compliance frameworks

Strong analytical skills and decision-making abilities

serp_jobs.job_alerts.create_a_job

Fraud Investigator • Houston, Texas, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Fraud and Criminal Investigator

Fraud and Criminal Investigator

Service Corporation InternationalHouston, TX, US
serp_jobs.job_card.full_time
Our associates celebrate lives.Consider the possibilities of joining a Great Place to Work!.Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations th...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
PayPal Fraud Analyst

PayPal Fraud Analyst

TradeJobsWorkforce77046 Houston, TX, US
serp_jobs.job_card.full_time
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Supervisory Criminal Investigator

Supervisory Criminal Investigator

US Government JobsHouston, TX, US
serp_jobs.job_card.full_time
Expert Technical And Analytical Support.These positions are located in multiple field offices throughout the U.The positions will report to the Office of Field Office Management, Domestic Operation...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Senior Compliance Associate

Senior Compliance Associate

Robert HalfHouston, TX, US
serp_jobs.job_card.full_time
The ideal candidate will be a detail-oriented, analytical thinker who can work both independently and collaboratively to maintain and enhance our firm's compliance program, and be able to commu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Claims Investigator - Experienced

Claims Investigator - Experienced

Command InvestigationsSpring, TX, US
serp_jobs.job_card.full_time
Seeking experienced investigators with commercial or personal lines experience, with multi-lines preferred to include AOE / COE, Auto, and Homeowners. SIU experience is highly desired, but not require...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Investigator

Compliance Investigator

ValarisHouston, TX, US
serp_jobs.job_card.full_time
This is the job title and description.The content has been cleaned and formatted according to the specified guidelines.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Asset Protection Investigator - Houston

Asset Protection Investigator - Houston

Neiman MarcusHouston, TX, US
serp_jobs.job_card.full_time
Neiman Marcus Group is a relationship business that leads with love in everything we dofor our customers, associates, brand partners, and communities. Our legacy of innovating and our culture of Bel...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Risk Advisory - Senior Associate

Risk Advisory - Senior Associate

RiveronHouston, TX, US
serp_jobs.job_card.full_time
Risk Advisory And Internal Controls Services - Senior Associate.The Senior Associate level position for Riveron's Risk Advisory and Internal Controls Services group will work collaboratively with s...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Loss Prevention Specialist

Loss Prevention Specialist

Taco BellSugar Land, TX, US
serp_jobs.job_card.full_time
The Loss Prevention Specialist is responsible for protecting company assets, reducing financial loss, and ensuring compliance with company policies and procedures across restaurants.This role focus...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Tax Professional - 2+ Yrs Paid Tax Experience Required

Senior Tax Professional - 2+ Yrs Paid Tax Experience Required

IntuitDAYTON, Texas, United States
serp_jobs.job_card.full_time
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Mortgage Fraud Investigator

Mortgage Fraud Investigator

Cornerstone Capital BankHouston, TX, United States
serp_jobs.job_card.full_time
Cornerstone Capital Bank is a ground-breaking bank, with over $330 million in capital and $2.Cornerstone Home Lending and community banking standout Roscoe State Bank. You'll be on the front end of ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Examiner

Fraud Examiner

Corebridge FinancialHouston, TX, US
serp_jobs.job_card.full_time
At Corebridge Financial, we believe action is everything.That's why every day we partner with financial professionals and institutions to make it possible for more people to take action in their fi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Loss Prevention Specialist

Loss Prevention Specialist

Security Industry Specialists, Inc.Katy, Texas, United States
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
We are currently looking for an experienced Loss Prevention Specialist - Undercover / Plain Clothes.In this role, your responsibilities will be : . Build prosecutable ORC cases through investigations an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Senior Compliance Analyst

Senior Compliance Analyst

MotivaUSA, Texas, Houston
serp_jobs.job_card.full_time
At Motiva, our employees' energy, passion, and dedication to excellence are what make us who we are and what allows us to generate energy that makes a house a home, gets us from point A to point B,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Analyst I

Fraud Analyst I

THIRD COAST BANKHumble, TX, US
serp_jobs.job_card.full_time
The position is responsible for identifying areas of concern and creating workflows / reports to mitigate fraud.Must be able to work with outside resources and internal partners on an ongoing basis....serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
CRIME SCENE INVESTIGATOR

CRIME SCENE INVESTIGATOR

City of Richmond, Texastx, TX, USA
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
At the City of Richmond, we honor our history and maintain an open mind to new ideas and ways of maintaining and improving our service levels. The City is looking for employees who are committed to ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Investigator

Investigator

Ethos Risk ServicesHouston, TX, USA
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Ethos Risk is one of the largest and most respected fraud investigations businesses in the US.Join us in u...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Part-Time Deputy Investigator Financial Crimes Unit

Part-Time Deputy Investigator Financial Crimes Unit

Government JobsHouston, TX, US
serp_jobs.job_card.part_time +1
This is a part-time temporary position that may end at any time based on the needs of the department.The primary responsibility of investigators in the Financial Crimes Unit includes but is not lim...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Senior Auditor Lead Investigator (1709)

Senior Auditor Lead Investigator (1709)

Aramco Services CompanyHouston, TX, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
This position serves as the in-charge auditor on large, complex and sensitive internal auditing assignments.Audits are directed at reviewing internal controls, compliance with corporate policies an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Entry-Level Investigator

Entry-Level Investigator

Ethos Risk ServicesHouston, TX, US
serp_jobs.job_card.full_time
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. We provide accurate data and actionable insights tha...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30