UNKNOWN

FEED

Investigate and mitigate bank and credit card fraud by analyzing suspicious activity across multiple payment rails, including debit and credit card transactions, and by reviewing potential identity theft, account takeover (ATO), wire transfer fraud, payment fraud, and check fraud. You will work closely with various departments to identify, prevent and resolve fraudulent activities involving accounts, transactions and other financial products.

HOUR

Robinhood Markets Inc

Fraud Investigator

In addition to conducting investigations, the Senior Fraud Investigator helps strengthen the fraud program by identifying root causes, recommending control or process improvements, and partnering across the organization to improve fraud prevention and response. Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow.

Ascensus LLC

Senior Fraud Investigator

Minimum Requirements: Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background. Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance.

Elevance Health

Clinical Fraud Investigator II

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Communication skills: Ability to interact professionally and effectively with all levels of staff including AUSAs, support staff, client agencies, debtors, debtor attorneys and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.

YEAR

CONTACT GOVERNMENT SERVICES

Healthcare Fraud Investigator

This includes data mining for potential intakes, performing preliminary analysis on provider cases, and working on projects focused on preventing, detecting, and correcting fraud, waste, and abuse. In this position, you will assist the Director of Controls and Compliance and the Special Investigative Unit Manager in conducting investigations into suspected incidents of Fraud, Waste, and Abuse (FWA).

Texas Children's Hospital

Senior SIU (Claims Fraud) Investigator

Robinhood

Meet the Account Safety Team: Rover's Account Safety Team is responsible for protecting Rover's reputation by investigating, mitigating and monitoring fraud trends while protecting our customer and business from fraudulent financial losses. We are proud to be recognized as a great place to work, having been named among the 100 Best Companies to Work For in Seattle Business Magazine and Washington's Best Workplaces in the Puget Sound Business Journal.

A Place for Rover, Inc.

Fraud Investigator II

PlainsCapital Bank ranks sixth among the largest banks headquartered in Texas by deposits and has a statewide presence with approximately 55 locations in markets such as Austin, the Coastal Bend, Dallas, Fort Worth, Houston, Lubbock, the Rio Grande Valley, and San Antonio. PlainsCapital Bank conducts both commercial and consumer banking, providing a full suite of commercial banking products and services to fit any business model and convenient services, personal attention, and account features to help simplify managing personal finances.

Hilltop Holdings Inc

Rover

The position collaborates extensively with FINRA partners, including Enforcement, Risk and Intelligence, Examinations, and other Regulatory Operations teams, as well as with external regulators, law enforcement agencies, and industry information-sharing organizations, including the SEC, CFTC, Federal Reserve Board, state securities regulators, FBI, and DHS, to stay abreast of evolving fraud and cyber threat trends, inform regulatory strategy, and advance FINRA''s mission of investor protection and market integrity. The role brings specialized expertise in cyber-enabled fraud typologies, including account takeovers, business email compromise, identity-based fraud, ransomware-related extortion, and other cyber threats impacting member firms and investors, applying deep knowledge of cybersecurity frameworks, digital forensics, cyber threat actor tactics, and fraud investigation methodologies to independently assess complex incidents.

Financial Industry Regulatory Authority Inc

Senior Principal Investigator, Cyber Fraud Unit

Texas Education Agency,1701 NORTH CONGRESS AVENUE,,Austin,78701,,,Business and Financial Operations,Business and Financial Operations,Regular,Regular,Full-time,Full-time,40.00,40.00,Yes, 25 % of the Time,Yes, 25 % of the Time,1355,1355,,B,B,22,22,,4,801.17,4,801.17,6,163.04,Monthly,1,1,Exempt,Exempt,Jun 10, 2026, 5:30:10 PM,Jun 10, 2026, 5:30:10 PM,Ongoing,Jun 26, 2026, 11:59:00 PM, *! To review the Military Occupational Specialty (MOS) codes from each branch of the U.S. Armed Forces to each job classification series in the State's Position Classification Plan (provided by the State Auditors Office), please access the Military Crosswalk (occupational specialty code) Guide and click on the military "occupational category" that corresponds with the state classification in this job posting title.

Texas Education Agency

Investigator (Investigator V)

Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations are preferred. Investigates files by using appropriate field, computer and telephone investigative techniques and provides appropriate documentation of actions in a thorough timely manner.

Kemper at a glance
The Kemper family of companies is one of the nation’s leading insurers. With $8 billion in assets, Kemper is improving the world of insurance by offering personalized solutions for individuals, families and businesses.
Kemper's businesses collectively: 
<ul>
<li> Offer insurance for home, auto, life, health and valuables</li>

<li> Service six million policies</li>

<li> Are represented by more than 20,000 independent agents and brokers</li>

<li> Employ 6,000 associates dedicated to providing exceptional service</li>

<li> Are licensed to sell insurance in 50 states and the District of Columbia </li>
</ul>
Our rated1 underwriting companies:
<ul>
Are rated A- (Excellent) by A.M. Best Company, the leading insurance industry rating authority 
Learn more about <a href="https://www.kemper.com/wps/portal/Kemper/Home/AboutKemper/QuickFacts/?1dmy&#38;current=true&#38;urile=wcm%3apath%3a/kemper/aboutkemper/businessinformation/ourbusinesses" mns_rt="Company" target="_blank" itemprop="url" style="color:#c54c00;">Our Businesses</a>.

1 Alliance United Insurance Company is not rated.

Kemper Corp

SIU Investigator

Coordinates with various internal customers (e.g., provider services, contracting and credentialing, healthcare services, member services, claims, etc.), to gather documentation pertinent to investigations. Responsible for reviewing and analyzing information to draw conclusions on allegations of FWA and/or may determine appropriateness of care, and recognizing and adhering to national and local coding and billing guidelines in order to maintain coding accuracy and excellence.

Molina Healthcare Inc

Investigator, Special Investigative Unit (Remote)

We are committed to mitigating our impact on the environment and enabling and delivering equitable care that addresses health disparities and improves health outcomes - an enterprise priority reflected in our mission. Today, however, there are still far too many barriers to good health which are disproportionately experienced by people of color, historically marginalized groups, and those with lower incomes.

UnitedHealth Group is a health care and well-being company that’s dedicated to improving the health outcomes of millions worldwide. We are comprised of two distinct and complementary businesses, UnitedHealthcare and Optum, working to build a better health system for all. Here, your contributions matter as they will help transform health care for years to come. Make an impact with a diverse team that shares your passion for helping others.

What we do

Gain insights on how we work to help people live healthier lives and help make the health system work better for everyone by watching this video.

<a href="https://www.youtube.com/watch?v=5PbNyi2IDkY">https://www.youtube.com/watch?v=5PbNyi2IDkY</a> 

Caring. Connecting. Growing together. 

Being a part of UnitedHealth Group means working to improve health outcomes for everyone, including yourself. Here is how:

• Caring. Your total health and well-being are important to us. Whatever matters most to you — we have resources to help you be your best at work and at home. The benefits range from free Peloton courses to financial counseling. <a href="https://careers.unitedhealthgroup.com/culture/what-we-offer/">Learn more about what we offer.</a> 

• Connecting. We recognize our collective power to make an impact across our communities because we believe the health of any society is measured by the overall health of its people. <a href="https://careers.unitedhealthgroup.com/culture/">Learn more about our culture.</a> 

• Growing together. UnitedHealth Group is full of inspiring career stories, and we offer a lifetime of opportunities. <a href="https://careers.unitedhealthgroup.com/career-areas/">Discover all the ways you can learn, grow and develop.</a>

UnitedHealth Group Inc

Senior Investigator

Acquire and gather information through use of own discretion, and guidance from clients and case managers, by means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance. High School diploma or higher with a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud.

Allied Universal provides unparalleled service, systems and solutions to the people and business of our communities, and is North America's leading security services provider. With over 140,000 employees, Allied Universal delivers high-quality, tailored solutions, which allows clients to focus on their core business. For more information: 866.825.5433 or <a href="http://www.aus.com/" target="_blank">www.AUS.com</a>

Allied Universal

Establishes liaisons with the Office of Attorney General's Medicaid Fraud Control Unit, the Healthcare Program Enforcement Division, Managed Care Organizations (MCOs) other state and federal agencies, licensure boards, and other external entities to discuss and/or coordinate complex cases alleging fraud, waste, and/or abuse in the provision and delivery of all health and human services in the state. Ability and skill to plan, organize, and conduct complex investigations; use data analytics to analyze investigative date, use AI for complex searches, conduct interviews and gather facts; evaluate findings, prepare complex, concise reports; testify in hearings and court proceedings.

Texas Health and Human Services Commission

MCU Investigator V

PART_TIME

Resume and questionnaireExperience handling complex SIU/Claims casesA notary license is strongly preferredBilingual ability is preferredA degree in criminal justice or a related field is preferredA willingness to travelAbility to work a flexible schedule (varied/irregular hours)Strong computer and internet skillsA valid driver's license and reliable vehicleOwn a digital camera and a Windows-based computer with internetAbility to meet deadlines with high-quality workAPPLY WITH PURPOSE:Applying for our Licensed SIU Field Investigator position is fast and easy. Part-time, On-call Licensed SIU Field Investigator wanted at Lemieux & Associates in Odessa, TX!Why You'll Love This Role:Earn $25-$32 per hourFlexible hoursCompetitive payOpportunities for professional growthYOUR ROLE AS OUR LICENSED SIU FIELD INVESTIGATORSchedule: Part-Time, On-CallAs a Licensed SIU Field Investigator, you'll be on the move conducting investigations that help uncover the facts behind complex claims.

Lemieux & Associates LLC

Licensed SIU Field Investigator

Talent Acquisition

Must be currently certified and in good standing or obtain certification within twelve (12) months of hire with one of the following: Health Care Anti-Fraud Associate (HCAFA), Accredited Health Care Fraud Investigator (AHFI), Association of Certified Fraud Examiners (CFE), or National Health Care Anti-Fraud Association (NHCAA). Responds to Requests for Information (RFIs) from National Benefit Integrity MEDIC, U.S. Office of Personnel Management Office of the Inspector General (OPM OIG), State Departments of Insurance (DOI), and other law enforcement agencies, as appropriate.

Parkland Hospital

Clinical Special Investigations Unit Investigator- Health Plan

Experience as the lead investigator conducting complex investigations involving potential trade compliance violations of the ITAR and/or EAR, restricted party screening, OFAC sanctions violations, diversion concerns, classification, licensing, customs, or recordkeeping matters. We serve the building, industrial and process sectors with a broad portfolio of services, solutions and products, underpinned by our Honeywell Technologies Accelerator operating system and Honeywell Technologies Forge intelligence layer.

Honeywell is a Fortune 100 company that invents and manufactures technologies to address tough challenges linked to global macrotrends such as safety, security, and energy. With approximately 129,000 employees worldwide, including more than 19,000 engineers and scientists, we have an unrelenting focus on quality, delivery, value, and technology in everything we make and do.

Honeywell International Inc

Trade Compliance Investigator

Notary license strongly (preferred).Bilingual ability and/or degree in Criminal Justice or related field (preferred).Willingness to travel; flexible schedule (varied/irregular hours).Strong computer and internet skills. Accurately photograph evidence (accident scenes, vehicle damage, etc.).Skills & ExperienceExperience handling complex SIU/Claims cases.

Fraud Investigator Jobs in Texas

Fraud Investigator Robinhood Markets Inc

Senior Fraud Investigator Ascensus LLC

Clinical Fraud Investigator II Elevance Health

Healthcare Fraud Investigator CONTACT GOVERNMENT SERVICES

Senior SIU (Claims Fraud) Investigator Texas Children's Hospital

Fraud Investigator Robinhood

Fraud Investigator II A Place for Rover, Inc.

Fraud Investigator II Hilltop Holdings Inc

Fraud Investigator II Rover

Senior Principal Investigator, Cyber Fraud Unit Financial Industry Regulatory Authority Inc

Investigator (Investigator V) Texas Education Agency

SIU Investigator Kemper Corp

Investigator, Special Investigative Unit (Remote) Molina Healthcare Inc

Senior Investigator UnitedHealth Group Inc

SIU Investigator Allied Universal

MCU Investigator V Texas Health and Human Services Commission

Licensed SIU Field Investigator Lemieux & Associates LLC

Clinical Special Investigations Unit Investigator- Health Plan Parkland Hospital

Trade Compliance Investigator Honeywell International Inc

SIU Claims Investigator Lemieux & Associates LLC

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