Fraud Investigator Jobs in Austin
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Search Results - Fraud Investigator Jobs in Austin
TEKsystemsAustin
requirements
• BS or equivalent work experience in online fraud investigations, trust and safety, and/or cybersecurity
• 3+ years in online fraud investigations, trust and safety, and/or cybersecurity
• Experience in data review and/or ML labeling
• Ability...
ProtivitiAustin
Overview
In this role you drive defined workstreams across fraud investigations, regulatory matters, e-discovery and forensic engagements. You plan, execute, and deliver outcomes while coordinating timelines and communicating findings to clients...
Sunflower BankAustin
Overview
In this role you lead the bank's fraud program, shaping strategies to prevent losses and guide investigations. You will oversee monitoring, case management, and SAR filings while staying compliant with laws and regulations. You...
ArmaninoAustin
Overview
In this role you will lead and support fraud investigations, forensic analyses, business valuations, and dispute engagements for clients across industries. You will review financial data, prepare valuation analyses, and communicate...
New American FundingAustin
documentation for regulatory compliance.
• Assist with servicing-related legal and compliance issues for compliance and operations, including fraud investigations.
• Assist in preparing litigation and complaint reporting to clients, investors, and regulatory...
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