Fraud jobs in Harlingen, TX

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Credit Analyst
Texas Regional Bank - McAllen, TX 78504
Position Summary: Responsible for assisting Loan Officers in evaluating the financial history and financial statements of current and existing credit
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Field Monitor
Logisticare - 640 reviews - McAllen, TX
And/or facility, and potential fraud and abuse based on available billing and trip data. High school degree or equivalent....
Forensic Computer Analyst (Relocation to Saudi Arabia)
Saudi Aramco - 518 reviews - United States
Manage a digital forensics laboratory to support fraud investigators. You will have a minimum of seven years of experience in forensic accounting, fraud...

Texas Works Advisor I

Health & Human Services Comm - 14 reviews - San Benito, TX
$2,378 - $3,650 a month
The Texas Health and Human Services Commission (HHSC) seeks highly qualified candidates to fill the Texas Works Advisor I/Medicaid Eligibility Specialist I

Community Care Worker I

Health & Human Services Comm - 14 reviews - Brownsville, TX
$2,339 - $3,446 a month
Community Care Worker Idetermines and redetermines need and eligibility for Community Care for the Aged and Disabled (CCAD) services. Provides direct delivery

Caregiver and PRN

Texas HCS - 9 reviews - Harlingen, TX 78550
Valid and current Texas Driver's License, clean criminal background (no barring offenses), good driving history (last 3 years), no confirmation of abuse/neglect...
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Asset Protection Specialist

The Home Depot - 28,140 reviews - Harlingen, TX 78552  +2 locations
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program...

Asset Protection Associate - Valle Vista S/C

JCPenney - 13,662 reviews - Harlingen, TX 78552  +1 location
Observes customer’s and contractor’s (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC...

Specialist, Store Protection

Ross Stores - 6,540 reviews - Harlingen, TX 78552  +2 locations
Mitigating Theft & Fraud. The Store Protection Specialist provides a visible presence at store entrances/exits, mitigating theft and fraud and maintaining a...

Store Manager

Hibbett Sports - 902 reviews - Harlingen, TX 78552  +1 location
Protect the company’s assets and financial information by ensuring the accuracy and effectiveness of internal control procedures, and informing management and...

Sales Lead

Hibbett Sports - 902 reviews - Harlingen, TX 78552  +1 location
Protect the company’s assets and financial information by ensuring the accuracy and effectiveness of internal control procedures, and informing management and...

Deli Cook/Server

La Lomita, Inc. - La Blanca, TX
The cook is responsible for appropriate use of facility supplies and equipment to minimize loss, waste and fraud....
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Specialist, Store Protection

dd's Discounts Stores - Brownsville, TX 78521
Mitigating Theft & Fraud. The Store Protection Specialist provides a visible presence at store entrances/exits, mitigating theft and fraud and maintaining a...
Director, Risk Intelligence, Finance Technology- Relocation...
Certified Fraud Examiner. The team’s focus areas include continuous inspection and monitoring, fraud prevention and detection, intelligence product development,...

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