Fraud Investigator jobs in Texas

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Loss Prevention Investigator
Neiman Marcus - Irving, TX
Conduct investigations relating to employee dishonesty & unethical activity, credit fraud, workplace violence, and other incidents....
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Senior Financial Investigator
NTT DATA - 379 reviews - Dallas, TX
Currently seeks a Senior Financial Investigator to join our team in Dallas, TX . Strong Verbal and Written Communication Skills Certified Anti-Money Laundering...
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Legal Compliance Specialist--027673
Adecco - 8,153 reviews - Austin, TX
$20 an hour
¿ Analyze accounts to determine if additional information can be supplied to investigators; ¿ Work closely with AML and Fraud team to make recommendations,...
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Disaster Assistance Investigator III

Health & Human Services Comm - 7 reviews - Austin, TX
$2,910 - $4,594 a month
Disaster Assistance Investigator III. Knowledge of state criminal law violations pertaining to theft, forgery and fraud....

Workers' Compensation Fraud Investigator I/II

Texas Mutual Insurance Company - 15 reviews - Austin, TX
Under close supervision, investigates workers’ compensation claimant, premium, or provider fraud. 0-2 years of investigator experience required with an emphasis...

Investigator VII

Texas Education Agency - 20 reviews - Austin, TX  +1 location
$4,917 - $6,489 a month
Prefer certification as a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified...

Bank Secrecy Act/Anti-Money Laundering Investigator

Jefferson Bank - 8 reviews - San Antonio, TX
As a BSA/AML Investigator you will contribute to the overall success of the Operations Division by:. The BSA/AML Investigator will interpret internal and...

Liability Claims Representative

Farmers Insurance Group - 1,917 reviews - Arlington, TX  +2 locations
Reports theft, fraud, and arson losses as required to state and industry agencies. Personal contacts are a major part of activity and include policyholders,...

Financial Investigators - Asset Forfeiture -Dallas

ASRC Federal - 22 reviews - Dallas, TX  +1 location
Senior Financial Investigator. Financial Investigators - Asset Forfeiture -Dallas. Review documents to determine hidden assets and false statements used to hide...

Investigator V

Health & Human Services Comm - 7 reviews - Corpus Christi, TX  +2 locations
$3,857 - $6,149 a month
The Field Investigator (FI) conducts administrative investigations and criminal investigations submitted to the District or County Attorney for individuals who...

Background Investigator

KeyPoint Government Solutions - Terrell, TX  +3 locations
KeyPoint Government Solutions is currently seeking full-time employee investigators in Terrell, TX. Investigators work from their own homes with remote...

SIU Inside Desk Investigator

Kemper Corporation - Dallas, TX
This investigator will coordinate investigations with outside SIU contacts, the Department Of Insurance Fraud Division, NICB, and various law enforcement...

Anti-Money Laundering Sr. Investigator I

Capital One - 2,881 reviews - Plano, TX
Anti-Money Laundering (AML) Sr Investigator I. The AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions....
Manager, Special Investigations (SIU) - Houston
Cameron Craig Group - Houston, TX
Hold one or more designations as an Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Examiner (CFE), Certified Professional Code (CPC), Pharmacy...
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Manager, Special Investigations (SIU) - Houston
Job Juncture - Houston, TX
Bachelor’s degree or commensurate experience Hold one or more designations as an Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Examiner (CFE)...
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