Fraud Investigator jobs in Dallas, TX

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Mortgage Fraud Investigator III
Fannie Mae 298 reviews - Dallas, TX
Reconcile fraud risk or recommend investigation. Apply comprehensive knowledge of mortgage fraud schemes. Operate with considerable latitude to substantiate...
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Field Claims Representative - Liability
Farmers Insurance Group 1,606 reviews - Arlington, TX
O Outgoing personality that would enjoy interacting with a wide variety of people including policyholders, claimants, agents, witnesses, fraud investigators,...
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Claim Rep Auto Liability
Travelers Insurance 380 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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Senior Fraud Investigator

PlainsCapital Bank 15 reviews - Dallas, TX
Minimum 5 years financial crimes fraud investigation experience required. The Senior Fraud Investigator plans, conducts and reports the results of a variety of...
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Anti-Money Laundering Investigator II

Capital One 2,484 reviews - Plano, TX
Investigator Management of Others:. No QualificationsBasic Qualifications -High school diploma, GED, Equivalent certification or military experience -Proficient...

Medicare Operations Lead

NCI Information Systems, Inc. - Dallas, TX
E xperience and knowledge in providing guidance to data analysts, investigators and medical staff. Ensure the performance of potential fraud, waste and abuse...

Field Claims Representative - Liability

Farmers Insurance Group 1,606 reviews - Arlington, TX
O Outgoing personality that would enjoy interacting with a wide variety of people including policyholders, claimants, agents, witnesses, fraud investigators,...

Claim Rep Auto Liability

Travelers 380 reviews - Richardson, TX
Identifies resources for specific activities required to properly investigate claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud...

Network Forensic Investigator I

Citi 2,875 reviews - Irving, TX
The role will require collaboration with the Cyber Investigations team, Fraud Investigation groups, SIM, Cyber Intelligence Center (CIC), Fraud Management and...

Loss Prevention Investigator

Neiman Marcus 526 reviews - Irving, TX
Conduct investigations relating to employee dishonesty & unethical activity, credit fraud, workplace violence, and other incidents....

Health Fraud Intake Investigator

Quality Health Strategies - Dallas, TX
Certification in an applicable program such as Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator Certification....

Program Integrity Analyst - Data Investigator

Quality Health Strategies - Dallas, TX
Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator preferred. Mentors Health Fraud Investigators and/or Health Analysts in aspects of...

Asset Protection Investigator

Saks Fifth Avenue 648 reviews - Grapevine, TX 76051
Responsibilities for this position include internal, external and fraud investigations; Saks Fifth Avenue Off 5th, a leader in the luxury retail industry, is...
Supervisor, Compliance Monitoring
MoneyGram 101 reviews - Frisco, TX
The successful candidate will have strong independent responsibility and demonstrate extensive compliance knowledge in working with AML/CFT and Fraud related...
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Corporate Security Investigator-relocation to Saudi Arabia
Saudi Aramco 233 reviews - United States
Accountable for the opening, registering, and planning fraud or related investigations. Membership of an international professional organization within the...
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Company with Fraud Investigator jobs
Farmers Insurance is one of the country's largest insurers of vehicles, homes and small businesses.