Fraud jobs in Texas

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Fraud Service Rep
New Braunfels, TX 78130
$11.25 - $13.75 an hour
Analyze account processes and transactions to identify undetected frauds and correlated activities (for example a series of highly suspicious activity leads to...
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Talent Acquisition Background Investigations Analyst
Irving, TX 75038
What you’ll be doing... You'll enjoy the challenge of supporting hiring initiatives through the management of background check processing for external hires....
Client Services Representative
$36,000 - $45,000 a year
We take pride in working with a wide range of clients in audit, finance, risk, fraud, compliance, and operations across all industries....
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Social Media Ads Risk & Fraud Review
Austin, TX 78727
Risk Management knowledge preferred, banking, fraud. Identify and help minimize the risk posed by fraud patterns and trends....
Quality Control Specialist
Austin, TX 78758 (North Austin area)
$18.00 - $18.50 an hour
Revising documents to detect and prevent fraud. Visio Lending is leading the transformation of the residential real estate investment market by providing fast,...

Fraud Specialist

Dallas, TX 75240 (Far North area)
Must have the ability to assist in escalated scenarios and take steps to mitigate the brands exposure to fraud by validating both digital and retail...

Fraud Analyst

Fort Worth, TX 76155 (Eastside area)
Provide consultation with respect to designing strategic fraud controls. The Client Protection Organization is looking for a highly motivated and experienced...

Fraud Analyst

Austin, TX 78702 (Rosewood area)
Knowledge of card processing, payment fraud detection or fraud management a plus. The Fraud Analyst investigates various forms of fraud and risk by reviewing...

Talent Acquisition Background Investigations Analyst

Irving, TX 75038
What you’ll be doing... You'll enjoy the challenge of supporting hiring initiatives through the management of background check processing for external hires....

Criminal Investigator

$62,510 a year
Types of investigation include those involving theft of government property, theft of personal property fraud in worker's compensation claims and mismanagement...

Associate, Fraud Risk

The Consultant, Fraud Risk identifies and reports fraud trends, weaknesses/gaps, fraud mitigation strategies, and fraud detection methodologies.S/he facilitates...

HR Investigations Analyst

Facebook's mission is to give people the power to build community and bring the world closer together. Through our family of apps and services, we're building...

Risk Analyst I, Fraud

Collaborate with operations team to improve manual fraud review processes. Experience in financial services, risk management, or fraud analysis a plus....

Fraud Analyst

Austin, TX 78702 (Rosewood area)
Knowledge of card processing, payment fraud detection or fraud management a plus. The Fraud Analyst investigates various forms of fraud and risk by reviewing...

CIMD – Marcus – Fraud Investigations - Specialists – Richard...

Dallas, TX 75201 (City Center District area)
Coordinate the investigation of any fraud issue with the appropriate fraud investigation unit as appropriate. As a fraud specialist, you will be responsible for...
Forensic Accountant (FoA)
Dallas, TX 75220 (Preston Hollow area)
Certified Fraud Examiner. Certified Fraud Examiner (CFE) (Preferred). Most FBI Forensic Accountants hold certifications such as Certified Public Accountant (CPA...
Fraud Client Svcs Rep
Fort Worth, TX 76155 (Eastside area)
As a fraud client service representative, you can look forward to. As part of the Bank of America team, fraud client service representatives (FCSRs) go beyond...
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