Senior Fraud

Description Job Title: Senior Fraud Analyst – Houston Overview: The Senior Fraud Analyst will develop, administer, update, and maintain the Fraud program of Premier America Credit Union. Under general guidance and

Ascensus is seeking a Senior Fraud Investigator to lead complex investigations, identify emerging fraud patterns, and strengthen the fraud program across the organization. This role requires independence, sound judgment, and the ability to manage high-impact casework. You will collaborate with operations, compliance, legal, and technology teams to develop...

W. R. Berkley Corporation in Houston seeks a Senior SIU Investigator to lead and execute complex fraud investigations across commercial lines, ensuring regulatory and evidentiary standards are met.You will oversee major case files, coordinate with vendors and law enforcement, and mentor staff on fraud indicators and best practices while contributing to...

Ruchman and Associates, Inc. seeks a Senior Financial Investigator (SFI) with extensive white collar crime experience to support DCIS forfeiture-related tasks. The role involves financial analysis, asset tracing, and collaboration with case agents and prosecutors.You will develop probable cause for seizures, prepare financial reports, and testify in court as...

Senior InvestigatorAt UnitedHealthcare, we're simplifying the health care experience, creating healthier communities and removing barriers to quality care. The work you do here impacts the lives of millions of people for the better. Come build the health care system of tomorrow, making it more responsive, affordable and equitable. Ready to make a difference?...

The Senior Internal Auditor is responsible for conducting operational, financial, and regulatory compliance audits across ZT Automotive dealerships in Texas, Georgia, Florida, North Carolina, and Alabama. This role evaluates the effectiveness of internal controls, identifies financial and operational risks, investigates discrepancies, and recommends...

Senior Internal Auditor The Senior Internal Auditor is responsible for conducting operational, financial, and regulatory compliance audits across ZT Automotive dealerships in Texas, Georgia, Florida, North Carolina, and Alabama. This role evaluates the effectiveness of internal controls, identifies financial and operational risks, investigates discrepancies,...

Title:Senior Attorney, Anti-Corruption Compliance & Business IntegrityKBR is seeking a highly experienced attorney to join its Business Integrity team as a Senior Attorney, Anti-Corruption Compliance & Business Integrity. This role serves as a key advisor supporting KBR's global anti-corruption and business integrity program through legal counseling, complex...

Seeking a Senior Director of Operations to centralize, strategize, and lead our Carrier Sales and Carrier Compliance divisions. This executive will unify five operational leaders, standardize processes, execute enterprise initiatives, and scale brokerage capabilities. Key Responsibilities Centralization & Strategy: Transition from a decentralized model to...