- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- Conduent (San Antonio, TX)
- …agencies, investigators, and internal stakeholders to ensure timely and effective fraud prevention. **Key Responsibilities** + Lead investigations into suspected ... **Requirements** + Minimum of 2 years of experience in financial services, fraud , or investigations . + Minimum of 1 year of leadership or team oversight… more
- Fannie Mae (Plano, TX)
- …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 ... with considerable latitude to substantiate suspicions of fraud related to single or multifamily originations, servicing, real...RESTON, VA *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the opportunity to… more
- Wells Fargo (San Antonio, TX)
- …consultants, and engage management, vendors or related functional areas associated with fraud and claims investigations + Identify and recommend opportunities ... assist in hiring talent **Required Qualifications:** + 4+ years of Fraud Claim Investigations or Policy Violations, Risk Management or Compliance experience, or… more
- Woodforest National Bank (The Woodlands, TX)
- …of financial operations or banking related experience required. . 6 months of fraud , risk, or investigations experience in banking or financial services industry ... of the largest employee-owned banks in the country! The Specialist, Debit Card Fraud Services I - is responsible for providing administrative and customer service… more
- Bank of America (Dallas, TX)
- …Investment Management. In the investigative role, the Investigator conducts complex investigations , including fraud committed by external parties, securities ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois… more
- Weatherford (Houston, TX)
- …Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX (Sarbanes-Oxley) Testing. ... operational, and compliance audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk assessments and… more
- Highmark Health (Austin, TX)
- …years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in ... project, potential fraud , waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud , waste… more
- Bank OZK (Dallas, TX)
- …tools like Power BI, Tableau, Micro Strategy, etc., required. + Prior fraud investigations or analytics experience, preferred. + Certified AML Specialist, ... decisions, and drive the AML-FCA function at the Bank. Supports the Fraud program through data mining, data visualization, model output analytics, and understanding… more
- Prime Therapeutics (Austin, TX)
- …& Experience** + Education Level Bachelors + Experience Level 2+ years + Required Fraud Investigations and Claims experience Must be eligible to work in the ... for work visa or residency sponsorship. **Additional Qualifications** + 3+ years' fraud investigations /claims experience. + Ability to manage workload while… more
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