Fraud Investigator Jobs in Texas
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Search Results - Fraud Investigator Jobs in Texas
Contact Government Services, LLC-Dallas-
Healthcare Fraud Investigator Dallas, TX / Remote / Hybrid / Austin, TX Litigation Support / Full Time Hybrid / Hybrid Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare...
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SpyCloud-Austin-
and APIs in partnership with the Principal PM
• Monitor AI, threat intelligence, fraud, and digital investigations trends and surface opportunities
Key requirements
• Bachelor’s degree in a related field or equivalent practical experience
• 2+ years...
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Jobot-Dallas-
to be trained from the ground up by experienced litigators while working in a 100% remote environment.
The firm’s core practice includes commercial litigation, insurance defense, insurance coverage and fraud investigations, while it is also expanding...
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2 similar jobs: Weatherford, Mountain View
TEKsystems-Austin-
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...
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Contact Government Services, LLC-Dallas-
Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions...
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USAA - United Services Automobile Association-San Antonio-
investigation, and regulatory compliance while balancing member experience with financial stewardship. You’ll lead cross-functional teams, strengthen fraud and AML capabilities, and ensure rigorous controls in a highly regulated environment.
This is a strategic...
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Jobot-Houston-
and representing clients in court.
5. Investigate and defend against fraud claims.
6. Advise clients on employment law issues, including wrongful termination, harassment, and ADA compliance.
7. Assist in the development and revision of employee handbooks to ensure...
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Protiviti-Dallas-
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...
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12 similar jobs: Oak Park, Fort Worth, Evanston, Tampa, Charlotte...
Contact Government Services, LLC-Dallas-
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection...
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PwC-Dallas-
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...
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12 similar jobs: San Francisco, Jersey City, Houston, Fort Worth, New York...
FIRST SERVICE CREDIT UNION-Houston-gnahiring.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...
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Cephas Consultancy Services Private Limited-Fort Worth-
incident investigations, root cause analysis, and reporting to stakeholders and regulators. As part of a small, specialist global payments team, you will primarily focus on strengthening payment operations and fraud prevention in the Americas.
Key...
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OZONA BANK-San Antonio-prismhr-hire.com-
or submission of information for unclaimed property as assigned.
9. Investigate suspected or reported fraud involving ACH transactions, checks, debit cards, wire transfers, online banking, mobile deposit, remote deposit capture, and account takeover concerns.
10. ..
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Houston-icims.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...
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Sunflower Bank-Fort Worth-
Overview
In this role you will lead fraud investigations and loss-prevention efforts to protect the bank and its customers. You will back the Fraud Analytics & Loss Prevention Manager, oversee case work, and guide staff development in a fast-paced...
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1 similar job: Dallas
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