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Fraud Investigator jobs in Dallas, TX

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SIU Investigator
ISG - 20 reviews - Dallas, TX
TX Private Investigator License. This person will function as a remote investigator working from her/his residence and servicing our claims office located in...
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Lead Big Data Architect\Data Modeler
Citi - 7,658 reviews - Irving, TX
Past experience of Retail / Wholesale Products (Mortgages, Credit Cards, Personal Loans, Deposits, Securities, OTC) and functions (Loan Restructuring, Recovery,...
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Financial Investigators - Asset Forfeiture -Dallas

ASRC Federal - 22 reviews - Dallas, TX
Senior Financial Investigator. Financial Investigators - Asset Forfeiture -Dallas. Review documents to determine hidden assets and false statements used to hide...

National Vulnerable Adult Investigator

JPMorgan Chase - 10,313 reviews - Dallas, TX
National Vulnerable Adult Investigator. In complex multi-national electronic fraud investigations. Of investigations, complying with regulatory requirements,...

AML Investigator II

Capital One - 2,779 reviews - Plano, TX
AML Investigator II. Bachelor's degree in Criminal Justice, or Bachelor's degree in Fraud Prevention, or Bachelor's Degree in Homeland Security....

Loss Prevention Associate

Neiman Marcus - 589 reviews - Plano, TX
Investigate fraud, opening and closing the store, and providing physical security. Investigators must possess strong leadership and organizational skills, as...

Loss Prevention Investigator

Neiman Marcus - 589 reviews - Dallas, TX  +1 location
Conduct investigations relating to employee dishonesty & unethical activity, credit fraud, workplace violence, and other incidents....

OPM Background Investigator

KeyPoint Government Solutions - Lancaster, TX  +1 location
KeyPoint Government Solutions is currently seeking full-time employee investigators in Lancaster, TX. Investigators work from their own homes with remote...

Field Property Claims Adjuster - Greater Dallas Metro Area

Farmers Insurance Group - 1,854 reviews - Plano, TX
Including policyholders, claimants, agents, witnesses, and fraud investigators. We are Farmers....

Major Case Spec Auto Liab

Travelers - 687 reviews - Richardson, TX
Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively...

"Experienced" Surveillance Investigator

Matrix Investigative Agency - Dallas-Fort Worth, TX
Our firm is seeking part-time investigators EXPERIENCED in working insurance fraud surveillance. If you do not have at least 1 year of experience as a Private...
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Claim Rep Auto Liability

Travelers - 687 reviews - Richardson, TX
Identifies resources for specific activities required to properly investigate claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud...

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