Senior Fraud Investigator

Job Title: Senior Fraud InvestigatorAt Texas Capital Bank, we are committed to providing a secure and trustworthy environment for our customers and employees. As a Senior Fraud Investigator, you will play a critical role in identifying and mitigating potential fraud risks, ensuring the integrity of our financial systems, and upholding the highest standards...

Job SummaryAs a dedicated Senior Fraud Investigator, you will play a critical role in protecting the United Services Automobile Association (USAA) and its members from potential fraudulent claims. Within defined guidelines and framework, you will investigate complex fraud investigations with significant financial impact to USAA.Key ResponsibilitiesConduct...

Job DescriptionJob Title: Experienced Surveillance InvestigatorCompany: Fraud Fighters, Inc.Job Type: Part-time, Full-timeSalary: CompetitiveLocation: Houston, Dallas, San Antonio, and surrounding areasJob SummaryFraud Fighters, Inc. is seeking experienced surveillance investigators to join our team. As a surveillance investigator, you will be responsible...

Job Description**Job Title:** Experienced Surveillance Investigator**Job Summary:**Fraud Fighters, Inc. is seeking a highly skilled and experienced Surveillance Investigator to join our team. As a Surveillance Investigator, you will be responsible for conducting surveillance operations to gather evidence and intelligence on individuals and organizations.Key...

About the RoleAt Armanino, we're committed to fostering a culture of growth and innovation. As a Senior Manager, Fraud Investigation, you'll play a key role in our rapidly growing fraud and forensic investigation practice. You'll work closely with our team to deliver high-quality consulting services to clients across various industries.Key...

Job Summary:As a dedicated SIU field investigator, within defined guidelines and framework, you will help protect United Services Automobile Association - USAA and our members from potential fraudulent claims by investigating complex fraud investigations with significant financial impact to USAA.Key Responsibilities:Conduct thorough investigations of complex...

About the RoleWe are seeking a highly experienced and skilled professional to lead our fraud and forensic investigation practice. As a key member of our consulting team, you will be responsible for managing and growing our practice, providing expert guidance to clients, and driving business development efforts.Key ResponsibilitiesLead the practice in fraud...

About the RoleAt Armanino, we're committed to fostering a culture of growth and innovation. As a Senior Manager, Fraud Investigation, you'll play a key role in our rapidly growing practice within the Armanino consulting department. Our team works closely with law firms, private and public companies, across a variety of engagement types and industries.Key...

About the RoleAt Armanino, we're committed to fostering a culture of growth and innovation. As a Senior Manager, Fraud Investigation, you'll play a key role in our rapidly growing practice within the Armanino consulting department. Our team works closely with law firms, private and public companies, across a variety of engagement types and industries.Key...

Job SummaryWe are seeking a highly skilled Fraud Investigator II to join our team at PlainsCapital Bank. As a key member of our Investigations department, you will play a critical role in identifying and mitigating financial risks associated with fraud and other illicit activities.Key ResponsibilitiesConduct thorough investigations into suspected cases of...

About the RoleArmanino is seeking a highly skilled and experienced professional to lead our fraud and forensic investigation practice. As a key member of our consulting team, you will be responsible for managing and growing our practice, providing expert services to clients, and developing and implementing strategies to drive business growth.Key...

Role Overview As a Fraud Investigation Specialist at UnitedHealth Group, you will play a crucial role in safeguarding our organization by identifying and addressing fraudulent activities. Key Responsibilities Fraud Detection: Utilize advanced analytical techniques to detect and investigate intricate cases of fraud, waste, and abuse. Data...

About the RoleSquareTrade is seeking a highly skilled Fraud Strategy Process Lead to join our Trust & Safety department. As a key member of our team, you will be responsible for developing and implementing effective fraud strategies to mitigate risk and improve customer experience.Key ResponsibilitiesAnalyze fraud vectors across SquareTrade's platform to...

Job SummaryThe Senior Digital Forensics Investigative Specialist will lead the development and implementation of significant technology controls and information security strategies, policies, and programs. This role will provide expert advice and guidance on technical solutions, oversee control and governance activities, and identify and assess potential...

About the RoleWe are seeking a highly skilled Fraud Strategy Process Lead to join our Trust & Safety department at SquareTrade. As a key member of our team, you will be responsible for developing and implementing effective fraud strategies to mitigate risk and protect our customers.Key ResponsibilitiesDevelop and maintain metrics and KPIs to measure risk...

Job OverviewUnited Automobile Insurance Company is seeking a highly skilled SIU Investigator II to join our team in Texas. As a key member of our Special Investigations Unit, you will play a critical role in detecting and preventing fraud on complex claims involving staged auto accidents, fraud rings, and questionable medical treatment.Key...

Fraud Analytics Claims SpecialistThe **Fraud Analytics Claims Specialist** is responsible for examining claims data to uncover possible fraudulent behavior. This role involves conducting thorough research utilizing both internal and external data sources, identifying significant patterns, trends, and irregularities, and formulating investigations based on...

About the RoleWe are seeking a highly skilled and detail-oriented Fraud Support Specialist to join our team at TBK Bank, SSB. As a key member of our Fraud team, you will play a critical role in ensuring the integrity of our banking operations and protecting our customers from financial crimes.Key ResponsibilitiesValidate Banking Information: You will be...

Job Title: Investigator IIJob Summary:United Automobile Insurance Company is seeking a highly skilled Investigator II to join our team in Texas. As a key member of our Special Investigations Unit (SIU), you will be responsible for conducting thorough investigations to detect and prevent fraud in auto liability claims.Responsibilities:Conduct field and desk...

Job SummaryWe are seeking a highly skilled and experienced Manager - Special Investigation Unit Leader to join our team at United Automobile Insurance Company. As a key member of our Special Investigation Unit, you will play a pivotal role in investigating, growing, training, and overseeing our Fraud Investigation Program in Texas.Key...