Fraud Investigator Jobs in Houston
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Search Results - Fraud Investigator Jobs in Houston
TEKsystemsHouston
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...
FIRST SERVICE CREDIT UNIONHoustongnahiring.com
Role:
Provide direct leadership and supervision to the Card Disputes and Card Servicing teams. Oversee all card-related fraud detection, investigation, dispute resolution, and loss-mitigation activities for debit, credit, and ATM cards, as well...
ProtivitiHouston
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...
Houstonicims.com
a different skill, decisions carry real weight, and no two quarters look the same.
What This Role Offers You
• Real variety: Operational audits, advisory work, fraud investigations, and analytics projects across dealership operations, F&I, compliance...
PwCHouston
Overview
In this role you lead fraud investigations and forensics workstreams to identify and deter unlawful activity while supporting regulatory compliance. You will coach and develop a team, manage performance, and steer deliverables to meet...
Sunflower BankHouston
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...
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