Fraud Investigator jobs in Dallas, TX

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Sr Auditor, Q & C Consulting (United States)
INC Research - 142 reviews - United States
Leads for-cause audits to address suspected critical audit findings, fraud, or misconduct related to investigator sites, vendors, etc. These complex and highly...

Investigator VI

Health & Human Services Comm - 21 reviews - Dallas, TX
$4,301 - $7,040 a month
Assists investigators with developing fraud, abuse and/or waste cases. Makes consultative visits to the Attorney General’s Medicaid Fraud Control Unit, the...

Background Investigator

KeyPoint Government Solutions - 99 reviews - Dallas, TX   +1 location
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Investigator - National Vulnerable Adult

JP Morgan Chase - 15,288 reviews - Dallas, TX 75201 (City Center District area)
Gains information to aid GS&I’s fraud detection and investigations methodology. This responsibility includes the development of security and safety policies and...

Investigator VII

Health & Human Services Comm - 21 reviews - Dallas, TX
$4,917 - $8,060 a month
Investigator VII- Performs advanced administrative investigative work which involves researching, reviewing and investigating fraud, waste and abuse of...

Financial Investigators - Asset Forfeiture -Dallas

ASRC Federal Holding Company - 5 reviews - Dallas, TX 75242 (Convention Center District area)
Senior Financial Investigator. ASRC Federal Mission Services, a subsidiary of ASRC Federal Holding Company, is currently seeking Senior and Mid-Level Financial...

Manager, Financial Intelligence Unit - Financial Crimes Comp...

Texas Capital Bank - 30 reviews - Richardson, TX
Develop proactive intelligence relating to financial crimes, including money laundering, terrorist financing, external fraud, sanctions, corruption, cyber...

LP Associate

Neiman Marcus - 1,023 reviews - Dallas, TX
Investigators must possess strong leadership and organizational skills, as well as effective verbal and written communication skills....

Senior Investigator

Citi - 11,446 reviews - Irving, TX
The Senior Investigator position is integral to fraud prevention for their following skills and specializations:....

APD Claims Representative - Dallas , TX - Central North Area

Farmers Insurance Group - 2,871 reviews - Dallas, TX
Reports theft, fraud, and arson losses as required to state and industry agencies. Personal contacts are a major part of activity and include policyholders,...

Medical Review Nurse - Dallas

Quality Health Strategies - 9 reviews - Dallas, TX
Investigates and refers all potential fraud leads to the Investigators/Auditors. Our ZPIC team plays a key role in protecting the following Medicare services...
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