Online Fraud Investigation jobs in Plano, TX

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Intermediate Associate Analyst-AML Onboarding & Investigatio...
Citi - 11,704 reviews - Irving, TX
Reviews and investigations. With online search tools. Activity and performing AML or fraud reviews/investigations. Compliance and Control....
Intermediate Associate Analyst- AML Post Investigations - FI...
Citi - 11,704 reviews - Irving, TX
2+ years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or fraud investigations....
MD Telephone Claims Representative Trainee, I, II, Sr.
Initiate investigation by gathering facts and evidence with all interested parties; If handling PIP may participate in investigations of medical providers and...

Fraud Investigator

UNIFY Financial Credit Union - 55 reviews - Allen, TX
Assists in fraud investigation and loss prevention, including reviewing fraud monitoring reports, conducting special investigation and research, and preparing...

Customer Service Representative - eCommerce

Yosi Samra - 3 reviews - Dallas, TX 75206 (M Streets area)
$10 - $13 an hour
Track orders via UPS and USPS and assist in fraud investigations with our Accounting Department. Initial point of contact for Store and Online Customers via...
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Intermediate Associate Analyst-AML Onboarding & Investigatio...

Citi - 11,704 reviews - Irving, TX
Reviews and investigations. With online search tools. Activity and performing AML or fraud reviews/investigations. Compliance and Control....

Auto Liability/Bodily Injury Claim Representative

Travelers - 1,053 reviews - Richardson, TX
As part of the hiring process, this position requires the completion of an online pre-employment assessment....

Intermediate Associate Analyst- AML Post Investigations - FI...

Citi - 11,704 reviews - Irving, TX
2+ years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or fraud investigations....

Assistant United States Attorney

Department of Justice - 525 reviews - Dallas, TX
$70,353 - $153,637 a year
Public Trust - Background Investigation. Trustee's Offices, and the Federal Bureau of Investigation. Background Investigation, credit and tax checks, and drug...

MD Telephone Claims Representative Trainee, I, II, Sr.

National General Insurance - 142 reviews - Dallas, TX
Initiate investigation by gathering facts and evidence with all interested parties; If handling PIP may participate in investigations of medical providers and...

Sales Manager

HomeBridge Financial Services, Inc. - 112 reviews - Addison, TX
Investigations or other similar actions which involve Employee’s duties on behalf of the Company and/or which could potentially affect Employee’s licensing...

MD Telephone Claims Representative I, II, Sr.

National General Insurance - 142 reviews - Dallas, TX
Initiate investigation by gathering facts and evidence with all interested parties; Determine subrogation or fraud potential and refer to Unit when potential...

Casualty Telephone Claims Representative II

National General Insurance - 142 reviews - Dallas, TX
Initiate investigation by gathering facts and evidence with all interested parties; If handling PIP may participate in investigations of medical providers and...
Casualty Telephone Claims Representative II
Initiate investigation by gathering facts and evidence with all interested parties; If handling PIP may participate in investigations of medical providers and...