Project Mgr. RAC University Medical Center of El PasoProject Mgr. RACEl Paso, TXRN License preferred; Certified Case Manager (CCM), Certified Professional Medical Auditor (CPMA), or Certified Medical Audit Specialist (CMAS) obtained within two years of accepting position. Knowledge of Medicare RAC program, audit defense and claims appeals; medical necessity status determinations; EMTALA, Never Events, HACs, or any other patient care regulatory elements.
Omnichannel Fraud Manager AcademyOmnichannel Fraud ManagerKaty, TexasPartner with key internal teams such as Loss Prevention, Customer Care, and Store Operations to create holistic processes and procedures for detecting and prevent fraud both in stores and online. Lead the team in monitoring and controlling for other potential avenues for fraudulent activity such as carrier claims fraud, returns fraud, social engineering of Academy’s Customer Care team.
Omnichannel Fraud Manager Academy Sports & Outdoors IncOmnichannel Fraud ManagerKaty, TXPartner with key internal teams such as Loss Prevention, Customer Care, and Store Operations to create holistic processes and procedures for detecting and prevent fraud both in stores and online. Lead the team in monitoring and controlling for other potential avenues for fraudulent activity such as carrier claims fraud, returns fraud, social engineering of Academy's Customer Care team.
Fraud Manager FIRST SERVICE CREDIT UNIONFraud ManagerHOUSTON, TXContinuously improve fraud detection and prevention: analyze emerging trends, recommend and implement rule changes in Verafin, Bioctach, digital banking platforms, and core fraud tools; coordinate testing and rollout of new detection strategies. Monitor and identify emerging fraud activity, implement preventive measures, prepare executive-level fraud reports, serve as the primary liaison with law enforcement and vendors, and maintain current expertise through ongoing external training.
Fraud Operations Manager Citizens Financial Group IncFraud Operations ManagerIrving, TXThe ideal candidate brings deep expertise in Mastercard chargeback reason codes, network dispute lifecycle management, and vendor partnerships with organizations like Ethoca and Verifi. This role is responsible for leading chargeback processing, recovery operations, representment and pre-arbitration strategy, vendor relationships, network compliance, and settlement accuracy for both fraud and non-fraud claims.
Fraud Ops Sr Manager - C13 Citigroup Inc.Fraud Ops Sr Manager - C13San Antonio, TX$93,440–$140,160 / yearThe Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team (Citi Vendors or Inter-Affiliates) or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations- Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.
Wallet Technical Fraud Analyst Manager - Strategic Data Solutions Apple IncWallet Technical Fraud Analyst Manager - Strategic Data SolutionsAustin, TXEngage with internal and external partners to understand program needs and create solutions on combined challengesBachelor's degree in Computer Science, Statistics, Applied Math, Engineering, a related field, or relevant experience 7+ years of hands-on experience in data science, analytics engineering, or similar technical analytics roles 2+ years of experience leading and mentoring data-focused teams Proficiency in SQL and at least one programming language (e.g., Python, R) Passion for fostering inclusive team environments and valuing diverse perspectives Strong analytical background in applying data science techniques, such as experimental design and statistical analysis, to extract insights and answer real-world questions Experience working with large-scale data pipelines and conducting data analysis in production-level analytics platforms Proven ability to drive measurable business impact through data and automation Ability to connect insights to business outcomes and influence strategyExpertise in data storytelling and creating stakeholder-ready visualizations and narratives Ability to perform in both strategic and tactical situations, and shift between them as defined by the needs of the role Familiarity with modern data platforms (e.g., Spark, Snowflake, Airflow) and ML ops tooling Clear communicator who can translate complex technical concepts into actionable business language. As a Wallet TFA Manager, you will be responsible for fostering a culture of data-driven decision-making, developing career paths and skills within the team, developing strong relationships across the organization, and driving continuous improvement in our fraud prevention strategies.
Senior Business Manager, Fraud Operations Strategy Capital One Financial CorpSenior Business Manager, Fraud Operations StrategyTX$200,700–$229,100 / yearStrategy & Model Development: Drive the creation, testing, and deployment of robust fraud strategies and predictive fraud models to proactively block fraudulent transactions while minimizing false positives. Advanced Data Analysis: Oversee the deep-dive analysis of transaction-level data, evaluating over 150 unique data elements and their configurations to identify anomalies, patterns, and emerging fraud vectors.
NewManager, Fraud Prevention & Analytics Teachers Insurance and Annuity Association of America (TIAA)Manager, Fraud Prevention & AnalyticsDallas, TX$128,000–$179,000 / yearIn addition to base salary, the competitive compensation package may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive programs, non-annual sales incentive plans, or other non-annual incentive plans). The manager will oversee the development and implementation of data-driven fraud prevention strategies and policies, including the design and management of blocking mechanisms and alerting systems to protect clients from fraudulent activity.
Fraud Prevention Product Manager London Stock Exchange Group PlcFraud Prevention Product ManagerAllen, TXAs a Product Manager, you will have the opportunity to work with emerging and innovative technologies, engage with collaborators across the business, and tackle sophisticated problems to improve our products deliver increased customer value. Core responsibilities: Collaborate with customers, prospects and the broader team to help define the product requirements, strategy and priorities for the platform supporting our Digital Identity and Fraud Business.
NewSenior Manager Digital, Scam & Mule Fraud Citizens Financial Group IncSenior Manager Digital, Scam & Mule FraudIrving, TX$148,000–$180,000 / yearThe Senior Manager Digital, Scam & Mule Fraud leads enterprise strategy and execution to prevent, detect, and disrupt digital fraud, scam victimization, and money mule activity across customer channels. This role integrates fraud strategy, financial crime intelligence, customer protection, and operational response to reduce losses, protect customers, and strengthen regulatory compliance.
Fraud Risk Analytics Manager Citizens Financial Group IncFraud Risk Analytics ManagerIrving, TX$106,000–$130,000 / yearThe ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the courage to challenge existing approaches while delivering practical, scalable solutions under time constraints and scope changes. This individual will partner closely with business leaders, first- and second-line risk teams, fraud operations, and product to drive measurable fraud risk reduction and improved customer outcomes.
NewManager, Fraud and Investigations Public StorageManager, Fraud and InvestigationsFrisco, TXThis role partners with Operations, Finance, Human Resources, Legal, Technology and Risk Management, as well as external partners in the fraud mitigation and law enforcement sectors to review and assess potential loss risks, conduct fair and objective investigations, document findings, and support consistent resolution of internal and external matters. The Manager, Fraud and Investigations, serves as a collaborative business partner responsible for identifying, assessing, and helping mitigate loss due to external and internal fraud, theft and other criminal threats and risks across the organization.
Senior Manager, Global Fraud Strategy Live Nation Entertainment IncSenior Manager, Global Fraud StrategyTXRemoteThrough official partnerships with thousands of venues, artists, sports teams, festivals, performing arts centers and theaters, Ticketmaster processes 550 million tickets per year across 35+ different countries. The Senior Manager, Global Fraud Strategy will play a key leadership role in developing and executing fraud prevention strategies across Ticketmaster's global platforms.
Senior Manager, Global Fraud Strategy Live Nation WorldwideSenior Manager, Global Fraud StrategyTexasRemoteThrough official partnerships with thousands of venues, artists, sports teams, festivals, performing arts centers and theaters, Ticketmaster processes 550 million tickets per year across 35+ different countries. The Senior Manager, Global Fraud Strategy will play a key leadership role in developing and executing fraud prevention strategies across Ticketmaster’s global platforms.
Senior Manager, Global Risk Management, Enterprise Fraud Risk Circle Internet Financial LLCSenior Manager, Global Risk Management, Enterprise Fraud RiskTX$172,500–$222,500 / yearDevelop and maintain the enterprise fraud risk framework, policies, and controls, covering threats such as synthetic identity fraud, account takeovers, authorized push payment fraud, internal misconduct, social engineering, scams, and emerging typologies (e.g., deepfakes, AI-driven impersonation, mule networks). Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet.
Fraud Agent - Italian Market QontoFraud Agent - Italian MarketParis, TXAndrea joined Qonto 5 years ago as a Customer Success Specialist and built their expertise from the ground up, moving through AML Compliance and Senior Fraud Analyst before stepping into the team lead role. Our journey: Founded in 2017 by Alexandre and Steve, Qonto has grown to 1,600+ Qontoers serving over 600,000+ customers across 8 European countries.
Fraud Investigator AMOCO Federal Credit UnionFraud InvestigatorTexas City, TexasThe Fraud Investigator assists AMOCO in achieving its mission of "serving the financial needs of our members" by investigating and documenting potential fraud and suspicious activities across various types of transactions. The goal of every interaction is to create member loyalty and to serve and satisfy the financial needs of our members and employees at every touchpoint in the member service chain.
Data Product Owner - Fraud BOK Financial CorpData Product Owner - FraudDallas, TXThis level of knowledge is normally acquired through completion of a Bachelor's Degree in Computer Science, Data Science, Business or a related field and a minimum of 6 years of experience in product management, preferably in data products, or equivalent combination of education and experience. This role sits at the intersection of fraud, data, and product-partnering closely with fraud leaders and data engineering teams to define, prioritize, and deliver data products that directly impact fraud detection, decisioning, and operational efficiency.
Fraud Investigator Home BancShares IncFraud InvestigatorAmarillo, TXWhile performing the functions of this job, the employee is continuously required to sit, use hands to finger, handle, or feel, talk or hear; frequently required to reach with hands and arms, taste or smell; and occasionally required to stand, walk, stoop, kneel, crouch, or crawl. Ability to write reports, business correspondence, and policy/procedure manuals; ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public.
NewSenior Supervisor - Bank Fraud Recovery Ally Financial IncSenior Supervisor - Bank Fraud RecoveryTXRemote$70,000–$120,000 / yearOur Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including: Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level). Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.
NewAssociate Analyst - Bank Fraud Wire Verification Ally Financial IncAssociate Analyst - Bank Fraud Wire VerificationTXRemote$47,840–$75,000 / yearOur Total Rewards program includes industry-leading compensation and benefits plus additional incentives that are designed to meet your needs and those of your family so you can get the most out of your career and your life, including: Time Away: Program starts at 20 paid time off days in addition to 11 paid holidays and 8 hours of volunteer time off yearly (time off days are prorated based on start date and program varies based on full or part-time status and management level). Supporting your Health & Well-being: flexible health and insurance options including medical, dental and vision, employee, spouse and child life insurance, short- and long-term disability, pre-tax Health Savings Account with employer contributions, Healthcare FSA, critical illness, accident & hospital indemnity insurance, and a total well-being program that helps you and your family stay on track physically, socially, emotionally, and financially.
Fraud Analyst/Admin IntelliPro Group Inc.Fraud Analyst/AdminPlano, TXPerform administrative tasks as needed, examples included but not limited to: create investigations for the team, daily reporting of confirmed and suspected fraud, manage the general fraud email, process physical and electronic mail. Job Title: Fraud Analyst/AdminDuration: 12+ MonthsLocation: Plano, TX (Hybrid) Pay rate: $39/hr on W2 Job Description: What we’re looking for: Looking for a candidate with experience and specific skills relevant to the job.
Fraud Administrator Pyramid, IncFraud AdministratorPlano, TXFull timeAA degree or higher 2+ years of relevant work experience Strong Data Entry experience Strong knowledge of Microsoft Office applications (Word, Excel, PowerPoint, Access) – they will be using Access-based database systems Ability to work independently and efficiently Excellent verbal and written communication skills Ability to function in ambiguous and stressful situations Proficiency with changing priorities and strict deadlines Past experience organizing and multi-tasking Strong analytical skills Preferred/Nice-to-have: B.A. or B.S. degree in related field strongly preferred or comparable work experience Salesforce knowledge a plus Our client is a leading Chemical Industry and we are currently interviewing to fill this and other similar contract positions.
Solution Architect Sr. - Fraud, Enterprise Technology The PNC Financial Services Group IncSolution Architect Sr. - Fraud, Enterprise TechnologyDallas, TX$112,000–$249,600 / yearPNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.
Fraud & Criminal Investigator II Service Corporation InternationalFraud & Criminal Investigator IIHouston, TXCognitive Ability including reason, plan, solve problems, think abstractly, comprehend complex ideas, learn quickly, learn from experience, and appropriately apply learning to new situations. Identifies physical and cash handling criminal vulnerabilities; advises on appropriate and reasonable security and safety preventative measures to mitigate criminal activity.
NewFraud Prevention Product Lead - Cloud & Growth LSEG (London Stock Exchange Group)Fraud Prevention Product Lead - Cloud & GrowthAllen, TXLSEG (London Stock Exchange Group) is seeking an experienced Product Manager to join their Digital Identity & Fraud team. The ideal candidate has over 7 years of experience in product management, strong project management skills, and familiarity with cloud technologies.
Fraud & Criminal Investigator II SCI Shared Resources, LLCFraud & Criminal Investigator IIHouston, TXAbility to create clear reports and data visualizations to assist in decision-making and problem analysis + Conversant in law enforcement discipline and procedures + Must have a positive attitude, a drive to continually advance your understanding of the industry and business, and highly self-motivated + Ability to build professional and trusting business relations with management + Professional written and verbal communication skills + Proficient MS Office Suite skills + Local or long distance travel may be required for training or other business purposes occasionally Postal Code: 77019 Category (Portal Searching): Logistics Job Location: US-TX - Houston Job Profile ID: C01016 Time Type: Full time Location Name: SCI Corporate Office **Minimum Requirements** **Education** + Associates degree in law enforcement **Certifications & Licenses** + Honorably retired or former licensed peace officer + Current LEOSA certification able to conceal/carry firearm **Experience** + At least ten (10) years’ verifiable criminal investigation or detective experience filing major felony criminal cases + At least three (3) years’ corporate fraud and criminal investigations collaborating with local, state and federal law enforcement agencies + Verifiable relationships with local, state, and federal law enforcement agencies **Knowledge, Skills and Abilities** + Ability to effect forcible arrests of violators; ability to communicate with witnesses and complainants in an effective manner.
Fraud Investigations Analyst Robinhood Markets IncFraud Investigations AnalystTX$23–$27 / hourHandling inbound phone calls from Robinhood customers with active fraud alerts and account restrictions and taking those fraud cases to the finish line by applying investigative techniques according to the internal procedures and policies. Prior fraud or investigative experience preferred, including knowledge of various fraud activities such as Account Takeovers, Identity Theft and Money Movement Fraud, among others; or, equivalent experience adjacent to fraud investigations.
Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET The PNC Financial Services Group IncDetection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ETFarmers Branch, TX$41,250–$75,625 / yearPNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
Fraud Investigator Hilltop Holdings IncFraud InvestigatorDallas, TXPlainsCapital 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.
Fraud Analyst International Bancshares CorpFraud AnalystSan Antonio, TXPrepare reporting documents to track Reg E Stale Items, Profit & Loss analysis, top vendor fraud reports, VISA Risk Management alerts, Chargebacks, and Charge-offs. Serve as key liaison to Fraud division for addressing specific business functions related to the Day 2 Review Report, VISA Data manager, VISA Resolve OnLine (VROL), and other systems as they become available.
Fraud Investigations Analyst RobinhoodFraud Investigations AnalystWestlake, TX$23–$27 / hourHandling inbound phone calls from Robinhood customers with active fraud alerts and account restrictions and taking those fraud cases to the finish line by applying investigative techniques according to the internal procedures and policies. Prior fraud or investigative experience preferred, including knowledge of various fraud activities such as Account Takeovers, Identity Theft and Money Movement Fraud, among others; or, equivalent experience adjacent to fraud investigations.
Quality Assurance Analyst II (Fraud) (Richardson, TX) Argo Data Resource CorporationQuality Assurance Analyst II (Fraud) (Richardson, TX)Richardson, TXARGO transforms business processes for financial service providers and healthcare organizations using proven business models and software innovation informed by real customer challenges, breakthrough technology, and rich analytics. Quality Assurance QA professionals are responsible for ensuring the accuracy, reliability, and quality of software applications through comprehensive testing strategies and collaboration with cross-functional teams.
Security Sales Specialist II, Google Cloud Fraud Defense Google LLCSecurity Sales Specialist II, Google Cloud Fraud DefenseTXExperience working with internal/external teams, including account teams, technical leads, procurement, and legal, to inventory existing software estate, build business cases for transformation with implementation plans, and facilitate agreements. As part of an entrepreneurial team in this rapidly growing business, you will play a key role in understanding the needs of our customers and help shape the future of businesses of all sizes use technology to connect with customers, employees and partners.
NewFraud Strategy Lead, Operations & Analytics Capital OneFraud Strategy Lead, Operations & AnalyticsHouston, TXCapital One National Association in Houston is seeking a Senior Business Manager for Fraud Operations Strategy. This role leads a team dedicated to mitigating fraud risk across the global payment network.
NewFraud Countermeasure Lead - Real-Time Defenses VeriffFraud Countermeasure Lead - Real-Time DefensesAustin, TXThe ideal candidate possesses strong SQL skills, a strategic mindset, and a passion for team development, ensuring that our defenses remain robust against evolving threats. Veriff is seeking a Fraud Countermeasure Team Lead based in Austin, Texas, dedicated to managing a high-impact team that combats online fraud.
Fraud Strategist - Login and Auth SoFi Technologies IncFraud Strategist - Login and AuthFrisco, TXYou will design fraud strategy across login, password reset, MFA, step-up, and high-risk session events, calibrated against the full spectrum of perimeter threats: account takeover (ATO), authorized scams, credential stuffing, MFA bombing, OTP interception, SIM swap, adversary-in-the-middle phishing, and emulator-driven bot traffic. What You''ll Do: The Fraud Strategist, Login and Auth will help SoFi build a defensible authentication perimeter by: Owning the end-to-end login risk strategy across web and mobile authentication surfaces: signal selection, rule construction, threshold tuning, champion/challenger lifecycle, and rule-level loss attribution.
Fraud Strategist - Ecosystem SoFi Technologies IncFraud Strategist - EcosystemFrisco, TXLeading cross-product perimeter defense covering ATO carryover from compromised credentials, scam interception (authorized push payment, romance, investment, impostor, business email compromise), mule-account detection, and synthetic-identity attacks at funding. Driving device forensics across product lines: shared device-graph infrastructure, emulator and VM detection, jailbreak and root signals, residential-proxy detection, and entity resolution that links a single bad actor across accounts that look clean in isolation.
Fraud Operations Senior Supervisor Citigroup IncFraud Operations Senior SupervisorSan Antonio, TX$58,656–$78,180 / yearManages department projects/processes, monitors and analyzes changes in Fraud trends/call volumes, and provides evaluative judgment based on analysis of factual information in variable and unique situations. Responsibilities: Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for Citi's clients.
AWM, Marcus by Goldman Sachs, Fraud Product Lead, Vice President - Richardson, TX The Goldman Sachs Group IncAWM, Marcus by Goldman Sachs, Fraud Product Lead, Vice President - Richardson, TXRichardson, TXThe ideal candidate is an exceptionally resourceful and seasoned leader with a proven track record of defining and launching highly successful products, leading and mentoring Product teams, and driving strategic decision-making across complex cross-functional groups at an executive level. Marcus combines Goldman Sachs over 150 years of expertise with intuitive digital experiences, focusing on value, transparency, and simplicity for its millions of customers, and is recognized as the largest pure online bank, delivering a fully digital experience without physical branches.
Multifamily Underwriting Fraud Investigation - Lead Associate Federal National Mortgage AssociationMultifamily Underwriting Fraud Investigation - Lead AssociateTXThe Multifamily Underwriting Fraud Investigation - Lead Associate role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities: Perform forensic underwriting reviews of complex multifamily loan files to identify potential fraud, misrepresentation, data integrity concerns, and other issues relevant to mortgage fraud determinations. In this role, you will assess allegations involving the origination, processing, underwriting, sale, servicing, and disposition of multifamily loans or REO properties; conduct targeted research; prepare well-supported investigative reports and files; and present findings to key stakeholders and senior management.
Trial Attorney (Health Care Fraud) Open Continuous U.S. Department of JusticeTrial Attorney (Health Care Fraud) Open ContinuousTX$125,776–$197,200 / yearWe fulfill our mission by using advanced data-driven investigative techniques; coordinating with agencies responsible for administering taxpayer-funded programs; partnering with federal, tribal, state, territorial, and local law enforcement on fraud-fighting efforts; developing systems and processes that ensure efficient identification and investigation of fraud; and equipping prosecutors and law enforcement with state-of-the-art tools and resources needed to bring criminal actors to justice. If you are a veteran within 120 days of discharge, you must submit signed documentation from the Armed Forces certifying: 1) your expected release/retirement from active duty, 2) under honorable conditions, 3) your pay grade/rank/rate at time of discharge, 4) dates of active duty service, 5) any campaign or expeditionary medals received, and 6) dated within 120 days of your separation.
Multifamily Underwriting Fraud Investigation - Lead Associate Fannie Mae CorpMultifamily Underwriting Fraud Investigation - Lead AssociatePlano, TXThe Multifamily Underwriting Fraud Investigation- Lead Associate role will offer you the flexibility to make each day your own, while working alongside people who care so that you can deliver on the following responsibilities: Perform forensic underwriting reviews of complex multifamily loan files to identify potential fraud, misrepresentation, data integrity concerns, and other issues relevant to mortgage fraud determinations. In this role, you will assess allegations involving the origination, processing, underwriting, sale, servicing, and disposition of multifamily loans or REO properties; conduct targeted research; prepare well-supported investigative reports and files; and present findings to key stakeholders and senior management.
SVP, Fraud Operations Madison-DavisSVP, Fraud OperationsFort Worth, TXThis is a hybrid role based in Fort Worth, Texas (4 days in-office), offering high visibility with senior leadership and direct ownership of fraud strategy, operations, and incident response across the organization. The SVP of Bank Fraud Operations will lead the development and execution of the bank s fraud prevention framework, leveraging data, analytics, and technology to detect and mitigate evolving fraud threats.
QA & Risk - Fraud Program Administrator Houston-Galveston Area CouncilQA & Risk - Fraud Program AdministratorHouston, TXWorkforce Solutions-Gulf Coast is seeking a highly analytical and ethical professional to serve as a Child Care Services (CCS) Investigations Administrator for the Board's CCS program, reporting to the Quality Assurance and Risk Manager. The Investigations Administrator ensures compliance with federal Child Care regulations, Texas Workforce Commission policies, and local board procedures by investigating allegations of fraud, waste, and abuse involving parent participants and providers, while protecting due process rights and maintaining confidentiality.
Regional Manager Texas Health and Human Services CommissionRegional ManagerFORT WORTH, TX$6,377.50–$8,581.66The BPI Manager V Performs advanced (senior-level) managerial work administering the daily operations and activities of a BPI field and claims investigations unit within a large geographic, multi-county area, including investigations of recipient fraud referred for administrative hearings and criminal prosecutions involving recipients of HHS programmatic services, such as Medicaid; the Children's Health Insurance Program (CHIP); the Supplemental Nutrition Assistance Program (SNAP); Temporary Assistance for Needy Families (TANF); and the Women, Infants, and Children's (WIC) program. 20% Reviews and approves fraud investigation reports to ensure that investigative findings are clearly supported by evidence, that overpayments are calculated correctly, that investigative reports and case files are documented and compiled in accordance with BPI policies and procedures, and that cases presented for hearing or prosecution represent high-quality work products.
Audit Project Manager Texas Health and Human Services CommissionAudit Project ManagerAustin, TX$7,015.16–$11,864.50 / yearRegistrations, Licensure Requirements or Certifications: One of the following certifications: Certified Public Accountant (CPA), and in good standing, a Certified Internal Auditor (CIA), a Certified Fraud Examiner (CFE), a Certified Information Systems Auditor (CISA), a Certified Government Financial Manager (CGFM), Certified Inspector General Auditor (CIGA), a Certified Forensic Accountant (CFA), or a Certified Government Audit Professional (CGAP) designation obtained prior to 2018 or grandfathered in by the Institute of Internal Auditors. Functional Title: Audit Project Manager Job Title: Auditor V Agency: Health & Human Services Comm Department: Audit Posting Number: 12097 Closing Date: 08/06/2026 Posting Audience: Internal and External Occupational Category: Business and Financial Operations Salary Group: TEXAS-B-27 Salary Range: $7,015.16
Assurance - FIS - EY Investigation and Compliance Services - Manager - Multiple Positions - 1716746 Ernst & Young Global LtdAssurance - FIS - EY Investigation and Compliance Services - Manager - Multiple Positions - 1716746Dallas, TXIf you have a disability and either need assistance applying online or need to request an accommodation during any part of the application process, please call 1-800-EY-HELP3, type Option 2 (HR-related inquiries) and then type Option 1 (HR Shared Services Center), which will route you to EY's Talent Shared Services Team or email SSC Customer Support at ssc.customersupport@ey.com. Provide assurance services in areas such as fraud and investigations, anti-fraud services, insurance claims, data analytics, dispute services, corporate compliance, and/or government contract services.
Financial Crime Operations Manager ibanfirstFinancial Crime Operations ManagerParis, TXRemoteWe are looking for an analytically sharp, structured, and operationally driven leader to supervise our TM Financial Crime Operations function, steer it with rigor and precision, embed it in a robust and recognized quality framework, and drive highest level of efficiency through data and automation. As transaction volumes scale across new markets and products, we need a dedicated manager to lead our first line of defense teams on Financial Crime (Transaction Monitoring, Fraud detection, Regulatory Ops) and structure the quality and operational controls that underpin them.