Online Fraud Investigation jobs in Plano, TX

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Senior Compliance Analyst - AML Post Investigations - FIU
Citi - 10,811 reviews - Irving, TX
4+ years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or fraud investigations....

Compliance Quality Assurance Associate I - Small Business

Capital One - 4,409 reviews - Plano, TX
In addition, perform fraud investigations on loan files. Ensure that Quality Assurance practices, policies and procedures are updated in a timely manner,...

Auditor

U.S. Federal Government - 363 reviews - Dallas, TX
$43,354 - $68,942 a year
You must successfully complete a background investigation. This work is done primarily through audits and investigations....

Investigator (226 Days) - 2 Openings

Dallas Independent School District - 545 reviews - Dallas, TX
If interested apply online at. Conduct internal investigations of assigned district projects, departments, and personnel....

Auto Liability Claim Representative

Travelers - 969 reviews - Richardson, TX
Identifies resources for specific activities required to properly investigate claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud...

Investigative Sr. Specialist (ISS)

J.C. Penney Corporation, Inc. - 14,263 reviews - Plano, TX
Manage law enforcement, legal, IT, store, and Market Investigation requests related to online fraud, chargebacks, social media, and other related investigations...

Claims Investigator

Covent Bridge - Dallas, TX
Conduct scene investigations. Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record...

Legal and Compliance Manager

CHC Helicopter Corporation and Divisions of CHC - 8 reviews - Dallas, TX
2-5 years+ experience, ideally conducting investigations into fraud, corruption and accounting matters, with experience in regulatory examinations and...

Sales Manager

HomeBridge Financial Services, Inc. - 108 reviews - Plano, TX  +1 location
Investigations or other similar actions which involve Employee’s duties on behalf of the Company and/or which could potentially affect Employee’s licensing...

Casualty Telephone Claims Representative II

National General Insurance - 122 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...

Material Damage Telephone Claims Representative Trainee, I,...

National General Insurance - 122 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...

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