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Fraud Investigator Jobs in Rockwall, TX
Jobs 1 to 20 of 6,287 -
UNIFY Talent Acquisition • Allen, TX 75002Job 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... Read MoreJob Description Job Description Overview: UNIFY Financial Credit Union is one of the nation s largest 100 credit unions with a... Read More
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Guidehouse • Richardson, TX 75082Job Family Investigator Travel Required None Clearance Required None What You Will Do Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify... Read MoreJob Family Investigator Travel Required None Clearance Required None What You Will Do Guidehouse is seeking experienced Farud... Read More
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Guidehouse • Richardson, TX 75081Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Guidehouse is seeking experienced Farud Investigations Analysts to conduct,... Read MoreJob Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Guidehouse is seeking experienced... Read More
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Guidehouse • Richardson, TX 75080Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Guidehouse is seeking experienced Farud Investigations Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our... Read MoreJob Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Guidehouse is seeking experienced Farud... Read More
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THIRD COAST BANK • Dallas, TX 75201Job Description Job Description Position Summary: The position is responsible for identifying areas of concern and creating workflows/ reports to mitigate fraud. Must be... Read MoreJob Description Job Description Position Summary: The position is responsible for identifying areas of concern and creating... Read More
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Fannie Mae • Plano, TX 75026Job Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate... Read MoreJob Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud... Read More
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Fannie Mae • Plano, TX 75023Job Description Job Description Company Description At Fannie Mae, futures are made. The inspiring work we do helps make a home a possibility for millions of homeowners... Read MoreJob Description Job Description Company Description At Fannie Mae, futures are made. The inspiring work we do helps make a home a... Read More
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USAA • Plano, TX 75026Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their... Read MoreWhy USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More
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S.C.A.R., Inc. • Dallas, TX 75201Job 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... Read MoreJob Description Job Description S.C.A.R., Inc. is a repossession company that has been in the industry for nearly 15 years. We... Read More
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Bank of America • Plano, TX 75026Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois Job Description: At... Read MoreGlobal Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas,... Read More
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USAA • Dallas, TX 75219Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their... Read MoreWhy USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More
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Bank of America • Dallas, TX 75219Global Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Chicago, Illinois Job Description: At... Read MoreGlobal Financial Crimes Sr. Investigator Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Plano, Texas; Dallas,... Read More
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UNIFY Talent Acquisition • Allen, TX 75002Job 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... Read MoreJob Description Job Description Overview: UNIFY Financial Credit Union is one of the nation s largest 100 credit unions with a... Read More
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USAA • Dallas, TX 75219Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their... Read MoreWhy USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of... Read More
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Allied Universal • Dallas, TX 75201Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier... Read MoreAdvance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance... Read More
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United Auto Insurance • Dallas, TX 75201Job Description Job Description COMPANY OVERVIEW: Founded in 1989, United Automobile Insurance Company is an innovative and established organization looking for SIU... Read MoreJob Description Job Description COMPANY OVERVIEW: Founded in 1989, United Automobile Insurance Company is an innovative and... Read More
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KPMG • Dallas, TX 75219Business Title: Manager, Forensic - Investigations, Disputes Compliance Requisition Number: 118697 - 87 Function: Advisory Area of Interest: State: TX City: Dallas... Read MoreBusiness Title: Manager, Forensic - Investigations, Disputes Compliance Requisition Number: 118697 - 87 Function: Advisory Area of... Read More
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United States Secret Service • Dallas, TX 75215At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and... Read MoreAt their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of... Read More
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Lemieux & Associates LLC • Dallas, TX 75201Job Description Job Description Come grow with us! Lemieux Associates, a national leader in the investigative industry, is seeking experienced surveillance Investigators... Read MoreJob Description Job Description Come grow with us! Lemieux Associates, a national leader in the investigative industry, is seeking... Read More
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Delta Group • Dallas, TX 75201Job Description Job Description Salary: $30 - $40 an hour DOE Delta Group is a privately held, woman-owned, national investigative firm established in 1983 and... Read MoreJob Description Job Description Salary: $30 - $40 an hour DOE Delta Group is a privately held, woman-owned, national investigative... Read More
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