Senior Fraud InvestigatorVirtualVocations • Pasadena, Texas, United States
serp_jobs.error_messages.no_longer_accepting
Senior Fraud Investigator
VirtualVocations • Pasadena, 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 Investigator to conduct thorough fraud investigations and collaborate with finance and law enforcement professionals.
Key Responsibilities
Conduct thorough fraud investigations and analyze data to prevent fraud
Review claims, verify charges, and generate reports for legal support
Document findings while adhering to ethical standards and confidentiality requirements
Required Qualifications
Experience in Fraud Prevention and Fraud Investigations
Strong Analytical Skills
Knowledge in Finance and Law Enforcement
Bachelor's degree in Finance, Law Enforcement, or related field
Familiarity with healthcare audit processes and HIPAA compliance is a plus
serp_jobs.job_alerts.create_a_job
Senior Investigator • Pasadena, Texas, United States
Job_description.internal_linking.related_jobs
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_more
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
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_more
The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company.
Investigations are confidential and are co...serp_jobs.internal_linking.show_more
Amaro Law Firm is a dynamic personal injury firm with over 20 years of experience serving the Houston community.We are committed to delivering exceptional client service while fostering a collabora...serp_jobs.internal_linking.show_more
Recruitment Incentive : Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements.
Click apply for complete details on the recruitment incentive detail...serp_jobs.internal_linking.show_more
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_more
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_more
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_more
Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!.We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surve...serp_jobs.internal_linking.show_more
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_more
The Loss Prevention Officer will monitor Farouk Systems, Inc.This position serves in a security function for the company.
Monitor cameras for activities taking place at Farouk Systems, Inc.Walk the ...serp_jobs.internal_linking.show_more
Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Asset Protection Associate is responsible for monitoring shortage results, shortage control, investiga...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more 
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_more
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_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more 
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_more
Fraud and Criminal Investigator
Service Corporation International • Houston, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Senior Financial Analyst ($50-$60 / hour)
Data Annotation • Baytown, Texas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Claims Investigator - Experienced
Command Investigations • Spring, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations
Blue Cross and Blue Shield of North Carolina • Houston, TX, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Sr. Investigator
Amaro Law Firm • Houston, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Financial Crimes Investigator (Hiring Immediately)
The United States Secret Service • Houston, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Asset Protection Investigator - Houston
Neiman Marcus • Houston, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Loss Prevention Specialist
Taco Bell • Sugar Land, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Mortgage Fraud Investigator
Cornerstone Capital Bank • Houston, TX, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Investigator
Ethos Risk Services • Houston, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Fraud Examiner
Corebridge Financial • Houston, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Loss Prevention Officer
Farouk Systems • Houston, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Asset Protection Investigator
Saks • Houston, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Investment Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Baytown, Texas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer ($50-$60 / hour)
Data Annotation • Baytown, Texas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Remote Equity Research Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Texas City, Texas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
PayPal Fraud Analyst
TradeJobsWorkforce • 77060 Houston, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Compliance Analyst
Motiva • USA, Texas, Houston
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days
Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Texas City, Texas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Fraud Analyst I
THIRD COAST BANK • Humble, TX, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted