• Fraud Recovery Investigations - Associate…

    Guidehouse (Richardson, TX)
    …and vendor systems **What Would Be Nice To Have** **:** + Bachelor's degree preferred + Knowledge of Suspicious Activity Reports (SARs) reporting thresholds ... Veterans, Individuals with Disabilities or any other basis protected by law , ordinance, or regulation. Guidehouse will consider for employment qualified applicants… more
    Guidehouse (06/01/25)
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  • Fraud Recovery Investigations Team Lead

    Guidehouse (Richardson, TX)
    …Card Holder required **What Would Be Nice To Have** **:** + Bachelor's degree preferred + Knowledge of Suspicious Activity Reports (SARs) reporting thresholds ... Veterans, Individuals with Disabilities or any other basis protected by law , ordinance, or regulation. Guidehouse will consider for employment qualified applicants… more
    Guidehouse (05/23/25)
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  • Detection & Investigation Analyst Lead

    PNC (Farmers Branch, TX)
    …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Deposit Fraud Investigations organization, you ... and prevents losses. May lead the work of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and… more
    PNC (06/10/25)
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  • AVP, Complex Claim Liability Specialist-Business…

    Travelers Insurance Company (Austin, TX)
    …+ Perform other duties as assigned. **What Will Our Ideal Candidate Have?** + Law degree preferred . + 5-7 years medical products and/or pharmaceutical ... Promptly manage claims by completing essential functions including contacts, investigation , damages development, evaluation, reserving, litigation management, negotiating and… more
    Travelers Insurance Company (05/03/25)
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  • Detection & Investigation Staff Manager…

    PNC (Houston, TX)
    …have an opportunity to contribute to the company's success. As a Detection & Investigation Staff Manager, you will join the Enhanced Due Diligence group within PNC's ... required certifications/licensures needed to be successful in this position. ** Preferred Skills** Analytical Thinking, Customer Solutions, Decision Making, Operational… more
    PNC (06/12/25)
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  • Employee Relations Investigator

    CBRE (Richardson, TX)
    …be made to enable individuals with disabilities to perform essential functions._ + Bachelor's Degree preferred with 5-8 years of relevant experience. In lieu of ... reflective of our RISE values (Respect, Integrity, Service, and Excellence). Investigations include sensitive and challenging allegations such as general misconduct,… more
    CBRE (05/29/25)
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  • Sanctions Compliance Financial Intelligence Unit…

    Meta (Austin, TX)
    …Polished problem solving and communication skills ** Preferred Qualifications:** Preferred Qualifications: 19. Advanced degree in political science, ... Team, you will be managing and supervising a team conducting sanctions related investigations in order to protect Meta's platforms from being abused by sanctioned… more
    Meta (05/23/25)
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  • Senior Manager, Senior and Vulnerable Investor…

    Charles Schwab (Southlake, TX)
    …and state securities regulators. + Working with APS agencies, state regulators and law enforcement, as needed, to advance investigations and assist clients. + ... Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) Investigations is to protect senior clients and the firm from the growing risks… more
    Charles Schwab (06/11/25)
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  • Surveillance Investigator

    Allied Universal (Fort Worth, TX)
    …composure and professionalism + Ability to work in a very independent environment ** PREFERRED QUALIFICATIONS (NICE TO HAVE):** + Associate's Degree or higher, ... Criminal Justice + Security/Loss Prevention experience + Military experience + Law enforcement experience + Prior insurance investigations experience… more
    Allied Universal (06/12/25)
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  • Director Complex Claims

    Sedgwick (Fort Worth, TX)
    …& Licensing** Bachelor's degree from an accredited college or university preferred . Fraud Claims Law Associate (FCLA), Certified Insurance Fraud Investigator ... **Skills & Knowledge** + Strong knowledge of major case and/or fraud ring investigations + Knowledge of fraud detection & investigation techniques, software and… more
    Sedgwick (05/08/25)
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