• Fraud Investigator Jobs in Plano, TX

    Jobs 1 to 20 of 4,084

  • Hiring Our Heroes Military Fellowship - Fraud Investigator-Intermediate

    USAA • Plano, TX 75026
    Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More

  • Fraud Investigator (Full Time) - Sugar Land, DFW, or Victoria

    Prosperity Bank • Richardson, TX 75080
    POSITION PURPOSE The Fraud Investigator is responsible for ensuring conformity and adherence with all applicable state and federal... Read More

  • Principal Engineer for Fraud, Investigation, and Risk Engineering

    Comerica Incorporated • Frisco, TX 75034
    Welcome! We invite you to explore the award-winning culture, people, rewards and opportunities that make Comerica Bank so special.... Read More

  • CWM- Marcus by Goldman Sachs- Fraud Investigations Specialist- Draper, UT/Richardson, TX

    Goldman Sachs • Richardson, TX 75082
    Consumer and Wealth Management (CWM) Across Consumer and Wealth Management (CWM), Goldman Sachs helps empower clients and customers... Read More

  • AML Sr. Investigator I - Special Investigations Unit

    Capital One Financial Corporation • Plano, TX 75025
    West Creek 3 (12073), United States of America, Richmond, Virginia AML Sr. Investigator I - Special Investigations Unit Anti-Money... Read More

  • Investigations Manager (Technical)

    TEKsystems • Plano, TX 75026
    Description Investigations Manager (Technical) is responsible for supporting the protection of Peloton's overall business, through... Read More

  • Background Investigator I

    CACI International • Dallas, TX 75219
    Background Investigator I Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret... Read More

  • Background Investigator I

    CACI International Inc. • Dallas, TX 75201
    Background Investigator I Job Category: Service Contract Act Time Type: Part time Minimum Clearance Required to Start: Top Secret... Read More

  • Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Law Enforcement Monitoring

    Capital One Financial Corporation • Plano, TX 75025
    77 West Wacker Dr (35012), United States of America, Chicago, Illinois Anti-Money Laundering Sr. Investigator I - Complex... Read More

  • Experienced or Credentialed Background Investigator - Nationwide

    CACI International • Dallas, TX 75219
    Experienced or Credentialed Background Investigator - Nationwide Job Category: Service Contract Act Time Type: Full time Minimum... Read More

  • Field Investigation

    S.C.A.R., Inc. • Dallas, TX 75215
    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... Read More

  • Corporate Security Investigative Manager

    First Horizon Bank • Dallas, TX 75219
    Description Location: On site in New Orleans, LA, Dallas, TX, Houston, TX, Birmingham, AL, Memphis, TN, Nashville, TN, Knoxville,... Read More

  • Investigator VI

    Texas Health & Human Services Commission • Plano, TX 75023
    If you are looking for a place to work where you can establish a career that is filled with purpose, this is the job for you!... Read More

  • Fraud Specialist

    Texans Credit Union • Richardson, TX 75080
    Apply Description Position Purpose and Objectives Under general supervision, this position proactively gathers data to analyze and... Read More

  • Fraud Analyst (Full Time) - Sugar Land, DFW, and Victoria

    Prosperity Bank • Richardson, TX 75080
    How to apply: Please apply through Prosperity Bank's Career Center at https://www.prosperitybankusa.com/Careers and to find more... Read More

  • Compliance Investigator

    HCSC • Richardson, TX 75080
    At HCSC, we consider our employees the cornerstone of our business and the foundation to our success. We enable employees to craft... Read More

  • Corporate Security Investigative Manager

    First Horizon National Corporation • Dallas, TX 75217
    Location: On site in New Orleans, LA, Dallas, TX, Houston, TX, Birmingham, AL, Memphis, TN, Nashville, TN, Knoxville, TN, Tampa,... Read More

  • Entry Level Background Investigator Level- Midwest 1- Clearance Sponsorship

    CACI International • Dallas, TX 75219
    Entry Level Background Investigator Level- Midwest 1- Clearance Sponsorship Job Category: Service Contract Act Time Type: Full time... Read More

  • Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering

    Capital One • Plano, TX 75023
    802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Anti-Money Laundering Investigator - Transaction... Read More

  • Risk Assurance Investigator - Integrations

    JP Morgan Chase & Co. • Plano, TX 75025
    Job Description As a Risk Assurance Investigator - Integrations within the Cybersecurity Technology Controls Organization, you'll... Read More

  • •
    {{job.Abstract | trimToNearestWordWithinLength:160:'...'}} Read More