Fraud Investigator Jobs in TX
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Seasonal / Temp | Pay: $22/hour
Identifying unusual customer transaction patterns; Investigating inappropriate/ fraudulent activity; Researching high risk customers; Maintain meticulous documentation of compliance requirements
Austin, TX 78752, USA
Full Time | Pay: $16 - $18/hour
This role works closely with the Auto Fraud Investigator to assist with the investigation and deterrence of fraud against Ally Financial. This role requires the ability to conduct research, execute various ...
Lewisville, TX 75067, USA
Summary: Fraud Center is seeking a talented, customer-centric Fraud Prevention Call Center Representative to join our team. As a Fraud Prevention Representative your duties will include providing ...
Allen, TX 75013, USA
The Fraud Rules Strategist will provide critical support to the Risk Management team at Netspend. The successful candidate will quickly develop an understanding of the Company, its organizational ...
Austin, TX, USA
Associate Fraud Specialists aid in the prevention of Debit or Credit card fraud losses for over 1000 Financial Institutions. Specialists will field inbound calls to finalize cases of suspected fraudulent ...
Houston, TX, USA
2 weeks ago
Identify aberrant billing patterns and trends, evidence of fraud, waste or abuse, and recommend providers to be flagged for review. Maintain and manages daily case review assignments, with a high ...
Dallas, TX, 75202, USA
Ability to investigate incidents involving asset losses due to criminal activity; including but not limited to burglary, skimming, and internal/external fraud. Must be able to effectively provide updates and ...
Frisco, TX, USA
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