Fraud Investigator Jobs in Texas
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Search Results - Fraud Investigator Jobs in Texas
USAA-San Antonio
we do - from how we treat our members to how we treat each other. Come be a part of what makes us so special!
The Opportunity
As a dedicated Life Financial Fraud Investigator I, you will review and analyze monetary and non-monetary transaction data...
Apexon-Mclean (TX)
Data Loss Prevention (DLP) and ML
Key Responsibilities:
• Hands on experience involving insider risk investigations, security incident response, technical investigations, intellectual property investigations, and/or financial fraud investigations...
mindmatch.ai -
MindSource-Austin
Background in fraud investigations is a plus.
Understanding of digital distribution platforms, payment structures, content marketing, and user acquisition is a plus....
resume-library.com -
Guidehouse-San Antonio
Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
• Oversee team performance regarding production and quality.
• Support Managers and senior leadership with service delivery efforts...
2 similar jobs: Richardson, Salt Lake City
USAA-San Antonio
and processes.
• Experience with direct engagement within all lines of defense to achieve business outcomes.
• Experience with Fraud Investigations and/or Strategies processes, controls and or issues.
• Strong communication skills, attention to detail...
2 similar jobs: Colorado Springs, Tampa
Guidehouse-Richardson
Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
• Oversee team performance regarding production and quality.
• Support Managers and senior leadership with service delivery...
mindmatch.ai -
USAA-San Antonio
with Fraud Investigations and/or Strategies processes, controls and or issues.
• US military experience through military service or a military spouse/domestic partner.
The above description reflects the details considered necessary to describe the principal...
USAA-Plano
and processes.
• Experience with direct engagement within all lines of defense to achieve business outcomes.
• Experience with Fraud Investigations and/or Strategies processes, controls and or issues.
• Strong communication skills, attention to detail...
Guidehouse-Lewisville
Job Family:
Investigator
Travel Required:
None
Clearance Required:
None
What You Will Do:
The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to:
• Oversee the management...
mindmatch.ai -
USAA-Plano
with Fraud Investigations and/or Strategies processes, controls and or issues.
• US military experience through military service or a military spouse/domestic partner.
The above description reflects the details considered necessary to describe the principal...
EY-Austin
changing world of fraud investigations. Naturally you’ll need a firm technical foundation, as well as the ability to translate complex information into meaningful, actionable insights. But we’re not just looking for strong technical skills – we’re...
mindmatch.ai -
Guidehouse-San Antonio
such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations.
• Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act.
• Ability to detect and mitigate red flags...
USAA-Texas
from how we treat our members to how we treat each other. Come be a part of what makes us so special
The Opportunity
As a dedicated Life Financial Fraud Investigator I , you will review and analyze monetary and non:monetary transaction data...
tiptopjob.com -
Richmond (TX)
education to ensure safety of Fort Bend County residents. Participates in planning of programs, policies, or objectives for work group and department.
Responsibilities:
• Participates in fire, explosion, arson and insurance fraud investigations (evidence...
icims.com -
MMC Group-Austin
fraud investigation, chargeback representation, or law enforcement
• One year of experience in the Retail Banking, Payment Processing, or work experience in law enforcement/investigations
• Knowledge of card processing, payment fraud prevention/detection...
smartsearchonline.com -
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