Fraud Investigator Jobs in Mesquite, TX

Job Description Job Description Position Summary: The position is responsible for identifying areas of concern and creating workflows/ reports to mitigate fraud. Must be able to work with outside resources and internal partners on an ongoing basis. Must have a minimum of... Read More

Job Description Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! The Investigator II will have minimal supervision under manager or designee, accumulates information regarding initial stages of external investigations. Will... Read More

Job Description Job Description Overview: UNIFY Financial Credit Union is one of the nation s largest 100 credit unions with a reputation for being financially sound and growth-oriented. We re expanding rapidly to meet the needs of a growing member base. At UNIFY, our... Read More

ACI Federal Inc. is actively recruiting experienced Background Investigators for two distinguished clients with locations throughout the U.S. T5 (TOP SECRET SECURITY CLEARANCE) Required. Credentialed Background Investigator Experience Required. Qualifications Minimum... Read More

Background Investigator I Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret Employee Type: Part-Time On-Call Percentage of Travel Required: Up to 25% Type of Travel: Local If you're a recent graduate, there is no... Read More

Job Description Job Description S.C.A.R., Inc. is a repossession company that has been in the industry for nearly 15 years. We believe our success is built on the foundation of loyalty, honesty, employee wellbeing, and client satisfaction. We are team-oriented and... Read More

AML Investigation Manager - Hybrid in Boston or Dallas Country: United States of America The AML Investigations Manager position is responsible for Overseeing daily operations of 5-10 AML Analysts/Investigators within the SBNA Financial Intelligence Unit ( FIU ) within... Read More

Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the... Read More

Job Description Job Description COMPANY OVERVIEW: Founded in 1989, United Automobile Insurance Company is an innovative and established organization looking for SIU Investigator II based in Texas to join our team. Family-owned, UAIC, is one of the largest privately held... Read More

Detect, analyze and investigate complex types of fraud, waste, abuse, and error activity Evaluate referrals and information from multiple data sources to determine if fraud, waste and abuse is suspected and what investigation is required Organize ass Investigator,... Read More